| Date | Description |
|---|
| 2024-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2024-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-01-31 |
| 2023-07-31 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-13 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-07 |
delete address 24 ST. SWITHUN'S TERRACE LEWES EAST SUSSEX BN7 1UJ |
| 2022-04-07 |
insert address 40 FRESHFIELD BANK FOREST ROW ENGLAND RH18 5HG |
| 2022-04-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2022-04-07 |
update registered_address |
| 2022-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2022 FROM, 24 ST. SWITHUN'S TERRACE, LEWES, EAST SUSSEX, BN7 1UJ |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-01 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
insert sic_code 90030 - Artistic creation |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 2020-02-07 |
delete address 20 PADDOCK ROAD LEWES, EAST SUSSEX UNITED KINGDOM BN7 1UU |
| 2020-02-07 |
insert address 24 ST. SWITHUN'S TERRACE LEWES EAST SUSSEX BN7 1UJ |
| 2020-02-07 |
update registered_address |
| 2020-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2020 FROM, 20 PADDOCK ROAD LEWES,, EAST SUSSEX, BN7 1UU, UNITED KINGDOM |
| 2020-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE SHORTER / 28/01/2020 |
| 2020-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORINA DIXON / 28/01/2020 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-07 |
delete sic_code 70100 - Activities of head offices |
| 2019-04-07 |
delete sic_code 90030 - Artistic creation |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 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 |
| 2018-12-04 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-03 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
delete address 19 WEST STREET LEWES ENGLAND BN7 2NZ |
| 2017-07-07 |
insert address 20 PADDOCK ROAD LEWES, EAST SUSSEX UNITED KINGDOM BN7 1UU |
| 2017-07-07 |
update registered_address |
| 2017-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2017 FROM, 19 WEST STREET, LEWES, BN7 2NZ, ENGLAND |
| 2017-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 2017-02-09 |
delete address FLAT 5, 28 WESTERN ROAD LEWES, EAST SUSSEX UNITED KINGDOM BN7 1RP |
| 2017-02-09 |
insert address 19 WEST STREET LEWES ENGLAND BN7 2NZ |
| 2017-02-09 |
update registered_address |
| 2017-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2017 FROM, FLAT 5, 28 WESTERN ROAD, LEWES,, EAST SUSSEX, BN7 1RP, UNITED KINGDOM |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
insert sic_code 70100 - Activities of head offices |
| 2016-06-08 |
update returns_last_madeup_date 2015-03-10 => 2016-03-10 |
| 2016-06-08 |
update returns_next_due_date 2016-04-07 => 2017-04-07 |
| 2016-05-26 |
update statutory_documents 10/03/16 FULL LIST |
| 2016-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE SHORTER / 15/11/2015 |
| 2016-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORINA DIXON / 15/11/2015 |
| 2016-05-13 |
delete address LOUDWATER FARM LOUDWATER LANE LOUDWATER RICKMANSWORTH HERTFORDSHIRE WD3 4HG |
| 2016-05-13 |
insert address FLAT 5, 28 WESTERN ROAD LEWES, EAST SUSSEX UNITED KINGDOM BN7 1RP |
| 2016-05-13 |
update registered_address |
| 2016-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2016 FROM, LOUDWATER FARM LOUDWATER LANE, LOUDWATER, RICKMANSWORTH, HERTFORDSHIRE, WD3 4HG |
| 2016-03-09 |
update statutory_documents DIRECTOR APPOINTED NORINA DIXON |
| 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 |
| 2015-12-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-10 => 2015-03-10 |
| 2015-04-07 |
delete address 17 PALATINE AVENUE LONDON N16 8XH |
| 2015-04-07 |
insert address LOUDWATER FARM LOUDWATER LANE LOUDWATER RICKMANSWORTH HERTFORDSHIRE WD3 4HG |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-07 => 2016-04-07 |
| 2015-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2015 FROM, 17 PALATINE AVENUE, LONDON, N16 8XH |
| 2015-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2015 FROM, LOUDWATER FARM LOUDWATER LANE, LOUDWATER, RICKMANSWORTH, HERTFORDSHIRE, WD3 4HG, ENGLAND |
| 2015-03-12 |
update statutory_documents 10/03/15 FULL LIST |
| 2015-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE SHORTER / 01/07/2013 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 17 PALATINE AVENUE LONDON UNITED KINGDOM N16 8XH |
| 2014-04-07 |
insert address 17 PALATINE AVENUE LONDON N16 8XH |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-10 => 2014-03-10 |
| 2014-04-07 |
update returns_next_due_date 2014-04-07 => 2015-04-07 |
| 2014-03-11 |
update statutory_documents 10/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address 16A BLENHEIM TERRACE LONDON UNITED KINGDOM NW8 0EB |
| 2013-06-25 |
insert address 17 PALATINE AVENUE LONDON UNITED KINGDOM N16 8XH |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-10 => 2013-03-10 |
| 2013-06-25 |
update returns_next_due_date 2013-04-07 => 2014-04-07 |
| 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 |
| 2013-03-27 |
update statutory_documents 10/03/13 FULL LIST |
| 2013-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2013 FROM, 16A BLENHEIM TERRACE, LONDON, NW8 0EB, UNITED KINGDOM |
| 2013-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2013 FROM, 17 PALATINE AVENUE, LONDON, N16 8XH |
| 2012-12-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-26 |
update statutory_documents 10/03/12 FULL LIST |
| 2011-12-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-04 |
update statutory_documents 10/03/11 FULL LIST |
| 2011-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2011 FROM, 13 PRESTON ROAD, LONDON, LONDON, SE19 3HG, UK |
| 2011-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE SHORTER / 01/10/2010 |
| 2010-12-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-26 |
update statutory_documents 10/03/10 FULL LIST |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE SHORTER / 10/03/2010 |
| 2010-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAXWELL SHORTER |
| 2010-01-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-25 |
update statutory_documents RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 2009-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE SHORTER / 30/09/2008 |
| 2009-06-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MAXWELL SHORTER / 30/09/2008 |
| 2009-06-18 |
update statutory_documents RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 2009-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2009 FROM, 9 ACACIA PLACE, LONDON, NW8 6AJ |
| 2009-01-26 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-22 |
update statutory_documents RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 2007-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-05-15 |
update statutory_documents RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 2006-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/06 FROM:
6. KIDDERPORE GARDENS, LONDON, NW3 7SR |
| 2006-03-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-05 |
update statutory_documents RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 2004-05-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |