| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/23, NO UPDATES |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-20 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-03 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
| 2020-02-07 |
delete address WE WORK , OFFICE 9070 199 BISHOPSGATE CITY OF LONDON LONDON UNITED KINGDOM EC2M 3TY |
| 2020-02-07 |
insert address GROUND FLOOR EAST 30- 40 EASTCHEAP LONDON UNITED KINGDOM EC3M 1HD |
| 2020-02-07 |
update registered_address |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2020 FROM
WE WORK , OFFICE 9070 199 BISHOPSGATE
CITY OF LONDON
LONDON
EC2M 3TY
UNITED KINGDOM |
| 2019-12-30 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-12-07 |
delete address WE WORK, OFFICE 44 1 PRIMROSE STREET CITY OF LONDON LONDON UNITED KINGDOM EC2A 2EX |
| 2019-12-07 |
insert address WE WORK , OFFICE 9070 199 BISHOPSGATE CITY OF LONDON LONDON UNITED KINGDOM EC2M 3TY |
| 2019-12-07 |
update registered_address |
| 2019-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2019 FROM
WE WORK, OFFICE 44 1 PRIMROSE STREET
CITY OF LONDON
LONDON
EC2A 2EX
UNITED KINGDOM |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
| 2019-01-07 |
delete address THIRD FLOOR, OFFICE 61 1 PRIMROSE STREET LONDON UNITED KINGDOM EC2A 2EX |
| 2019-01-07 |
insert address WE WORK, OFFICE 44 1 PRIMROSE STREET CITY OF LONDON LONDON UNITED KINGDOM EC2A 2EX |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-07 |
update registered_address |
| 2018-12-22 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2018 FROM
THIRD FLOOR, OFFICE 61 1 PRIMROSE STREET
LONDON
EC2A 2EX
UNITED KINGDOM |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 2018-03-14 |
update statutory_documents DIRECTOR APPOINTED MISS ILSE LOUISE KERKVLIET |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-08 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
delete address FIRST FLOOR 122 MINORIES LONDON EC3N 1NT |
| 2017-07-07 |
insert address THIRD FLOOR, OFFICE 61 1 PRIMROSE STREET LONDON UNITED KINGDOM EC2A 2EX |
| 2017-07-07 |
update registered_address |
| 2017-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2017 FROM
1 PRIMROSE STREET
LONDON
EC2A 2EX
ENGLAND |
| 2017-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2017 FROM
FIRST FLOOR 122 MINORIES
LONDON
EC3N 1NT |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-06 => 2016-05-06 |
| 2016-06-08 |
update returns_next_due_date 2016-06-03 => 2017-06-03 |
| 2016-05-09 |
update statutory_documents 06/05/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ILSE KERKVLIET |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-06 => 2015-05-06 |
| 2015-06-08 |
update returns_next_due_date 2015-06-03 => 2016-06-03 |
| 2015-05-06 |
update statutory_documents 06/05/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address FIRST FLOOR 122 MINORIES LONDON ENGLAND EC3N 1NT |
| 2014-06-07 |
insert address FIRST FLOOR 122 MINORIES LONDON EC3N 1NT |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-06 => 2014-05-06 |
| 2014-06-07 |
update returns_next_due_date 2014-06-03 => 2015-06-03 |
| 2014-05-06 |
update statutory_documents 06/05/14 FULL LIST |
| 2013-12-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-25 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-06 => 2013-05-06 |
| 2013-07-01 |
update returns_next_due_date 2013-06-03 => 2014-06-03 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 41100 - Development of building projects |
| 2013-06-22 |
update returns_last_madeup_date 2011-05-06 => 2012-05-06 |
| 2013-06-22 |
update returns_next_due_date 2012-06-03 => 2013-06-03 |
| 2013-06-21 |
delete address KAY PETERS & CO SUITE 2.02 NEW LOOM HOUSE 101 BACKCHURCH LANE LONDON E1 1LU |
| 2013-06-21 |
insert address FIRST FLOOR 122 MINORIES LONDON ENGLAND EC3N 1NT |
| 2013-06-21 |
update registered_address |
| 2013-06-14 |
update statutory_documents 06/05/13 FULL LIST |
| 2013-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-08-03 |
update statutory_documents 06/05/12 FULL LIST |
| 2012-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2012 FROM
KAY PETERS & CO
SUITE 2.02 NEW LOOM HOUSE
101 BACKCHURCH LANE
LONDON
E1 1LU |
| 2012-05-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2012-04-03 |
update statutory_documents FIRST GAZETTE |
| 2011-05-21 |
update statutory_documents 06/05/11 FULL LIST |
| 2011-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-06-01 |
update statutory_documents 06/05/10 FULL LIST |
| 2009-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-05-06 |
update statutory_documents RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 2009-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-05-08 |
update statutory_documents RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 2007-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-05-08 |
update statutory_documents RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 2006-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-05-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-05-19 |
update statutory_documents RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-16 |
update statutory_documents RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 2005-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-12 |
update statutory_documents RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
| 2003-09-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-05 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-30 |
update statutory_documents RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS |
| 2003-04-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-04-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-08 |
update statutory_documents RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS |
| 2001-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-24 |
update statutory_documents RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS |
| 2001-07-12 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/01 FROM:
275 BADDOW ROAD
CHELMSFORD
ESSEX CM2 7QA |
| 2001-06-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-11-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 2000-05-17 |
update statutory_documents RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS |
| 2000-03-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-10 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/99 FROM:
3 VICARAGE GARDENS
KENSINGTON
LONDON
W8 4AH |
| 1999-05-27 |
update statutory_documents RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS |
| 1999-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-05-14 |
update statutory_documents RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS |
| 1997-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-21 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 |
| 1997-06-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/97 FROM:
129 QUEEN STREET
CARDIFF
CF1 4BJ |
| 1997-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |