| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-05-31 |
| 2023-08-31 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES |
| 2023-06-07 |
delete address 303 THE PILL BOX 115 COVENTRY ROAD LONDON ENGLAND E2 6GH |
| 2023-06-07 |
insert address THE OLD WORKSHOP ECCLESALL ROAD SOUTH SHEFFIELD SOUTH YORKSHIRE ENGLAND S11 9PA |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
| 2023-06-07 |
update registered_address |
| 2023-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2023 FROM
303 THE PILL BOX 115 COVENTRY ROAD
LONDON
E2 6GH
ENGLAND |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-10 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-28 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 2020-06-08 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-26 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-07-08 |
delete address 303 THE PILLBOX 115 COVENTRY ROAD LONDON ENGLAND E2 6GG |
| 2019-07-08 |
insert address 303 THE PILL BOX 115 COVENTRY ROAD LONDON ENGLAND E2 6GH |
| 2019-07-08 |
update registered_address |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 2019-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2019 FROM
303 THE PILLBOX 115 COVENTRY ROAD
LONDON
E2 6GG
ENGLAND |
| 2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-11 |
delete address G08 THE PILL BOX 115 COVENTRY ROAD LONDON ENGLAND E2 6GG |
| 2018-05-11 |
insert address 303 THE PILLBOX 115 COVENTRY ROAD LONDON ENGLAND E2 6GG |
| 2018-05-11 |
update registered_address |
| 2018-05-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2018 FROM
G08 THE PILL BOX 115 COVENTRY ROAD
LONDON
E2 6GG
ENGLAND |
| 2018-04-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JASON PIERCE / 06/04/2018 |
| 2017-12-10 |
delete address 6TH FLOOR CHARLOTTE BUILDING 17 GRESSE STREET LONDON UNITED KINGDOM W1T 1QL |
| 2017-12-10 |
insert address G08 THE PILL BOX 115 COVENTRY ROAD LONDON ENGLAND E2 6GG |
| 2017-12-10 |
update registered_address |
| 2017-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2017 FROM
6TH FLOOR CHARLOTTE BUILDING 17 GRESSE STREET
LONDON
W1T 1QL
UNITED KINGDOM |
| 2017-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON PIERCE / 10/11/2017 |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON PIERCE |
| 2017-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH TRICE |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update returns_last_madeup_date 2015-06-16 => 2016-06-16 |
| 2016-09-08 |
update returns_next_due_date 2016-07-14 => 2017-07-14 |
| 2016-08-09 |
update statutory_documents 16/06/16 FULL LIST |
| 2016-03-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-02-10 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
delete address 141 WARDOUR STREET LONDON W1F 0UT |
| 2016-01-08 |
insert address 6TH FLOOR CHARLOTTE BUILDING 17 GRESSE STREET LONDON UNITED KINGDOM W1T 1QL |
| 2016-01-08 |
update registered_address |
| 2015-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2015 FROM
141 WARDOUR STREET
LONDON
W1F 0UT |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-16 => 2015-06-16 |
| 2015-08-12 |
update returns_next_due_date 2015-07-14 => 2016-07-14 |
| 2015-07-22 |
update statutory_documents 16/06/15 FULL LIST |
| 2015-04-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-03-03 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-16 => 2014-06-16 |
| 2014-08-07 |
update returns_next_due_date 2014-07-14 => 2015-07-14 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-07-01 |
update statutory_documents 16/06/14 FULL LIST |
| 2014-06-04 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-16 => 2013-06-16 |
| 2013-08-01 |
update returns_next_due_date 2013-07-14 => 2014-07-14 |
| 2013-07-04 |
update statutory_documents 16/06/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-16 => 2012-06-16 |
| 2013-06-21 |
update returns_next_due_date 2012-07-14 => 2013-07-14 |
| 2013-01-30 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-06-26 |
update statutory_documents 16/06/12 FULL LIST |
| 2012-06-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH TRICE / 16/06/2012 |
| 2012-01-13 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-07-26 |
update statutory_documents 16/06/11 FULL LIST |
| 2011-03-25 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-07 |
update statutory_documents 16/06/10 FULL LIST |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON PIERCE / 16/06/2010 |
| 2010-09-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH TRICE / 01/06/2010 |
| 2010-05-07 |
update statutory_documents SECRETARY APPOINTED SARAH TRICE |
| 2010-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2010 FROM
35 BALLARDS LANE
FINCHLEY
LONDON
N3 1XW |
| 2010-04-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LA CORPORATE LTD |
| 2010-03-15 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-07-09 |
update statutory_documents RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 2009-06-29 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON PIERCE / 17/06/2007 |
| 2008-06-20 |
update statutory_documents RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 2008-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-06-28 |
update statutory_documents RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 2006-07-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-07-26 |
update statutory_documents RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 2006-05-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/05 FROM:
C/O BERG KAPROW LEWIS
7 IVEBURY COURT
325 LATIMER ROAD
LONDON W10 6RA |
| 2005-07-06 |
update statutory_documents RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 2005-05-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-07-14 |
update statutory_documents RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 2004-05-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/08/04 |
| 2003-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-07 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |