| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-11-21 |
update statutory_documents FIRST GAZETTE |
| 2023-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-06-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, NO UPDATES |
| 2022-09-13 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-08-09 |
update statutory_documents FIRST GAZETTE |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES |
| 2022-05-07 |
delete address UNIT 36 SILKMILL INDUSTRIAL ESTATE BROOK STREET TRING ENGLAND HP23 5EF |
| 2022-05-07 |
insert address 85 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT |
| 2022-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-05-07 |
update registered_address |
| 2022-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2022 FROM
UNIT 36 SILKMILL INDUSTRIAL ESTATE BROOK STREET
TRING
HP23 5EF
ENGLAND |
| 2022-04-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES |
| 2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-04-05 |
update statutory_documents FIRST GAZETTE |
| 2021-10-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-09-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-08-17 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-07-06 |
update statutory_documents FIRST GAZETTE |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2020-02-29 => 2021-04-30 |
| 2021-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL AUSTIN O'SHEA / 10/02/2021 |
| 2021-02-07 |
update accounts_next_due_date 2020-01-31 => 2020-02-29 |
| 2021-01-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2021-01-19 |
update statutory_documents FIRST GAZETTE |
| 2020-10-30 |
delete address 7 BELL YARD LONDON ENGLAND WC2A 2JR |
| 2020-10-30 |
insert address UNIT 36 SILKMILL INDUSTRIAL ESTATE BROOK STREET TRING ENGLAND HP23 5EF |
| 2020-10-30 |
update registered_address |
| 2020-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2020 FROM
7 BELL YARD
LONDON
WC2A 2JR
ENGLAND |
| 2020-06-07 |
delete address 40 BLOOMSBURY WAY BLOOMSBURY WAY LONDON ENGLAND WC1A 2SE |
| 2020-06-07 |
insert address 7 BELL YARD LONDON ENGLAND WC2A 2JR |
| 2020-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-06-07 |
update registered_address |
| 2020-05-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2020 FROM
40 BLOOMSBURY WAY BLOOMSBURY WAY
LONDON
WC1A 2SE
ENGLAND |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 2020-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-03-31 |
update statutory_documents FIRST GAZETTE |
| 2019-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 2019-02-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2019-02-07 |
update accounts_last_madeup_date 2016-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2018-01-31 => 2020-01-31 |
| 2019-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2019-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2018-12-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-12-18 |
update statutory_documents FIRST GAZETTE |
| 2018-11-07 |
delete address 29 BALMORAL AVENUE BECKENHAM KENT BR3 3RD |
| 2018-11-07 |
insert address 40 BLOOMSBURY WAY BLOOMSBURY WAY LONDON ENGLAND WC1A 2SE |
| 2018-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-11-07 |
update registered_address |
| 2018-10-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2018 FROM
29 BALMORAL AVENUE
BECKENHAM
KENT
BR3 3RD |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 2018-05-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2018-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-04-03 |
update statutory_documents FIRST GAZETTE |
| 2017-12-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-12-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-11-08 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-04-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-04-27 |
update company_status Active => Active - Proposal to Strike off |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 2017-04-04 |
update statutory_documents FIRST GAZETTE |
| 2016-09-29 |
update statutory_documents DIRECTOR APPOINTED MR PAUL AUSTIN O'SHEA |
| 2016-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICIA GOMEZ |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-11 => 2016-04-11 |
| 2016-07-07 |
update returns_next_due_date 2016-05-09 => 2017-05-09 |
| 2016-06-06 |
update statutory_documents 11/04/16 FULL LIST |
| 2016-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL O'SHEA |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-31 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-06-08 |
update company_status Active - Proposal to Strike off => Active |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-11 => 2015-04-11 |
| 2015-06-08 |
update returns_next_due_date 2015-05-09 => 2016-05-09 |
| 2015-06-02 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-06-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-05-31 |
update statutory_documents DIRECTOR APPOINTED MRS ALICIA BARBARA GOMEZ |
| 2015-05-31 |
update statutory_documents 11/04/15 FULL LIST |
| 2015-05-08 |
update company_status Active => Active - Proposal to Strike off |
| 2015-05-05 |
update statutory_documents FIRST GAZETTE |
| 2014-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-11-07 |
update returns_last_madeup_date 2013-04-11 => 2014-04-11 |
| 2014-11-07 |
update returns_next_due_date 2014-05-09 => 2015-05-09 |
| 2014-10-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-10-12 |
update statutory_documents 11/04/14 FULL LIST |
| 2014-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-08-05 |
update statutory_documents FIRST GAZETTE |
| 2014-05-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-04-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-04-29 |
update statutory_documents FIRST GAZETTE |
| 2014-04-28 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-04-11 => 2013-04-11 |
| 2013-07-02 |
update returns_next_due_date 2013-05-09 => 2014-05-09 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-24 |
update statutory_documents 11/04/13 FULL LIST |
| 2013-01-31 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-29 |
update statutory_documents 11/04/12 FULL LIST |
| 2012-01-23 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-07-19 |
update statutory_documents 11/04/11 FULL LIST |
| 2011-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALICIA GOMEZ |
| 2011-05-24 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2011-03-17 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2011-03-17 |
update statutory_documents 11/04/10 FULL LIST |
| 2011-03-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-01-06 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2010-10-12 |
update statutory_documents FIRST GAZETTE |
| 2009-07-03 |
update statutory_documents RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 2009-05-04 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-06-12 |
update statutory_documents RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 2007-07-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-05-04 |
update statutory_documents RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 2006-05-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-04-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |