Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-10-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
2021-02-07 |
delete address HADSON SUITE 2 432 EDGWARE ROAD LONDON ENGLAND W2 1EG |
2021-02-07 |
insert address 1ST FLOOR 182-184 EDGWARE ROAD LONDON ENGLAND W2 2DS |
2021-02-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2021-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-08-31 |
2021-02-07 |
update registered_address |
2021-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2021 FROM
HADSON SUITE 2
432 EDGWARE ROAD
LONDON
W2 1EG
ENGLAND |
2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2020-09-30 |
2020-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
2020-11-28 |
update statutory_documents DIRECTOR APPOINTED MR HANIF AHMED RAIDHAN |
2020-11-03 |
update statutory_documents FIRST GAZETTE |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
2019-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANDREWS |
2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
2017-12-08 |
delete address SUITE 2 432 EDGWARE ROAD LONDON ENGLAND W2 1BS |
2017-12-08 |
insert address HADSON SUITE 2 432 EDGWARE ROAD LONDON ENGLAND W2 1EG |
2017-12-08 |
update registered_address |
2017-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2017 FROM
SUITE 2 432 EDGWARE ROAD
LONDON
W2 1BS
ENGLAND |
2017-11-07 |
delete address 1ST FLOOR 96-98 BAKER STREET LONDON ENGLAND W1U 6TJ |
2017-11-07 |
insert address SUITE 2 432 EDGWARE ROAD LONDON ENGLAND W2 1BS |
2017-11-07 |
update registered_address |
2017-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2017 FROM
1ST FLOOR 96-98 BAKER STREET
LONDON
W1U 6TJ
ENGLAND |
2017-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2017 FROM
SUITE 2 432 EDGWARE ROAD
LONDON
W2 1BS
ENGLAND |
2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-08-30 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2017-07-07 |
delete address 1 COLLEGE YARD 56 WINCHESTER AVENUE LONDON ENGLAND NW6 7UA |
2017-07-07 |
insert address 1ST FLOOR 96-98 BAKER STREET LONDON ENGLAND W1U 6TJ |
2017-07-07 |
update registered_address |
2017-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2017 FROM
1 COLLEGE YARD 56 WINCHESTER AVENUE
LONDON
NW6 7UA
ENGLAND |
2017-03-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2017-03-21 |
update statutory_documents FIRST GAZETTE |
2016-09-07 |
delete address 1 BERKELEY SQUARE LONDON W1J 6EA |
2016-09-07 |
insert address 1 COLLEGE YARD 56 WINCHESTER AVENUE LONDON ENGLAND NW6 7UA |
2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-09-07 |
update registered_address |
2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2016-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2016 FROM
1 BERKELEY SQUARE
LONDON
W1J 6EA |
2016-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2016 FROM
1 C 56 WINCHESTER AVENUE
LONDON
NW6 7UA
ENGLAND |
2016-03-10 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-03-10 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-02-03 |
update statutory_documents 31/12/15 FULL LIST |
2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-08-31 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2015-03-07 |
delete address 1 BERKELEY SQUARE LONDON ENGLAND W1J 6EA |
2015-03-07 |
insert address 1 BERKELEY SQUARE LONDON W1J 6EA |
2015-03-07 |
update registered_address |
2015-03-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-03-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2015-02-14 |
update statutory_documents 31/12/14 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-08-28 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2014-07-07 |
delete address SUITE 102A WINCHESTER HOUSE 259-269 OLD MARYLEBONE ROAD LONDON NW1 5RA |
2014-07-07 |
insert address 1 BERKELEY SQUARE LONDON ENGLAND W1J 6EA |
2014-07-07 |
update reg_address_care_of FIGURE FACT => null |
2014-07-07 |
update registered_address |
2014-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2014 FROM
C/O FIGURE FACT
SUITE 102A WINCHESTER HOUSE
259-269 OLD MARYLEBONE ROAD
LONDON
NW1 5RA |
2014-02-07 |
delete address SUITE 102A WINCHESTER HOUSE 259-269 OLD MARYLEBONE ROAD LONDON ENGLAND NW1 5RA |
2014-02-07 |
insert address SUITE 102A WINCHESTER HOUSE 259-269 OLD MARYLEBONE ROAD LONDON NW1 5RA |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-01-20 |
update statutory_documents 31/12/13 FULL LIST |
2013-12-07 |
delete address 25A SHRUBBERY ROAD LONDON UNITED KINGDOM SW16 2AS |
2013-12-07 |
insert address SUITE 102A WINCHESTER HOUSE 259-269 OLD MARYLEBONE ROAD LONDON ENGLAND NW1 5RA |
2013-12-07 |
update reg_address_care_of null => FIGURE FACT |
2013-12-07 |
update registered_address |
2013-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2013 FROM
25A SHRUBBERY ROAD
LONDON
SW16 2AS
UNITED KINGDOM |
2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-08-31 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
2013-06-23 |
delete address 3 SHRUBBERY ROAD STREATHAM LONDON LONDON UNITED KINGDOM SW16 2AS |
2013-06-23 |
insert address 25A SHRUBBERY ROAD LONDON UNITED KINGDOM SW16 2AS |
2013-06-23 |
update registered_address |
2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
2013-06-21 |
update company_status Active - Proposal to Strike off => Active |
2013-06-21 |
update returns_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update returns_next_due_date 2012-01-28 => 2013-01-28 |
2013-02-08 |
update statutory_documents 31/12/12 FULL LIST |
2012-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2012 FROM
3 SHRUBBERY ROAD
STREATHAM
LONDON
LONDON
SW16 2AS
UNITED KINGDOM |
2012-08-31 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
2012-06-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2012-06-05 |
update statutory_documents 31/12/11 FULL LIST |
2012-05-01 |
update statutory_documents FIRST GAZETTE |
2011-08-30 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
2011-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2011 FROM
139 GALPINS ROAD
THORNTON HEATH
SURREY
CR7 6EU |
2011-04-13 |
update statutory_documents 31/12/10 FULL LIST |
2010-08-31 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
2010-04-07 |
update statutory_documents 31/12/09 FULL LIST |
2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FREDERICK ANDREWS / 01/01/2010 |
2009-12-30 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
2009-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2009 FROM
3,STEDHAM PLACE
NEW OXFORD STREET
LONDON
WC1A 1HU |
2009-05-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2009-05-08 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2009-05-05 |
update statutory_documents FIRST GAZETTE |
2009-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
2008-11-03 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
2007-11-15 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2007-10-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
2006-09-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2006-09-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
2006-03-28 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2005-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
2005-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2004-06-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
2004-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2003-07-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
2003-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2002-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
2001-12-31 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2001-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
2001-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2000-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
1999-12-30 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
1999-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
1999-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
1998-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
1997-12-29 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
1997-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
1996-12-27 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
1996-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
1995-12-28 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
1995-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
1994-12-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-12-20 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
1994-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
1994-01-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
1993-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
1993-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
1992-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
1992-01-02 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
1991-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/91 FROM:
5 WIGMORE ST
LONDON
WIH 9LA |
1991-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
1991-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
1990-03-08 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1990-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
1989-06-02 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1989-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
1988-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/88 FROM:
5 CHANDOS STREET
CAVENDISH SQUARE
LONDON
W1M 9DG |
1988-05-24 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1988-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86 |
1988-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87 |
1986-11-18 |
update statutory_documents RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS |
1986-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85 |
1966-11-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |