| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-08-07 |
delete address 38 CAVENDISH ROAD LONDON ENGLAND N4 1RT |
| 2023-08-07 |
insert address 50 HEWITT ROAD LONDON ENGLAND N8 0BL |
| 2023-08-07 |
update registered_address |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES |
| 2023-08-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DOMINIC HARRISON BASTYRA / 31/07/2023 |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, WITH UPDATES |
| 2023-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2023 FROM
38 CAVENDISH ROAD
LONDON
N4 1RT
ENGLAND |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2022-01-11 |
update statutory_documents CESSATION OF OLIVER SAMUEL SHIPTON AS A PSC |
| 2022-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER SHIPTON |
| 2022-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OLIVER SHIPTON |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-08-09 |
delete address 39B ELMORE STREET LONDON N1 3AJ |
| 2020-08-09 |
insert address 38 CAVENDISH ROAD LONDON ENGLAND N4 1RT |
| 2020-08-09 |
update registered_address |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2020 FROM
39B ELMORE STREET LONDON
N1 3AJ |
| 2020-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DOMINIC HARRISON BASTYRA / 06/07/2020 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-07-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 2018-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-06-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-05-30 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 2016-08-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-08-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-07-08 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-27 => 2016-04-27 |
| 2016-07-07 |
update returns_next_due_date 2016-05-25 => 2017-05-25 |
| 2016-06-10 |
update statutory_documents 27/04/16 FULL LIST |
| 2016-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER SHIPTON / 10/06/2016 |
| 2016-06-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / OLIVER SHIPTON / 10/06/2016 |
| 2016-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC BASTYRA / 09/06/2016 |
| 2016-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER SHIPTON / 09/06/2016 |
| 2016-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER SHIPTON / 09/06/2016 |
| 2016-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER SHIPTON / 09/06/2016 |
| 2016-06-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / OLIVER SHIPTON / 09/06/2016 |
| 2016-06-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / OLIVER SHIPTON / 09/06/2016 |
| 2015-06-08 |
delete address 39B ELMORE STREET LONDON UNITED KINGDOM N1 3AJ |
| 2015-06-08 |
insert address 39B ELMORE STREET LONDON N1 3AJ |
| 2015-06-08 |
insert sic_code 99999 - Dormant Company |
| 2015-06-08 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-06-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-27 => 2015-04-27 |
| 2015-06-08 |
update returns_next_due_date 2015-05-25 => 2016-05-25 |
| 2015-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-05-07 |
update statutory_documents 27/04/15 FULL LIST |
| 2015-02-07 |
delete address GROUND FLOOR 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1UF |
| 2015-02-07 |
insert address 39B ELMORE STREET LONDON UNITED KINGDOM N1 3AJ |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-07 |
update registered_address |
| 2015-01-31 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2015 FROM
GROUND FLOOR 19 NEW ROAD
BRIGHTON
EAST SUSSEX
BN1 1UF |
| 2014-06-07 |
delete address GROUND FLOOR 19 NEW ROAD BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 1UF |
| 2014-06-07 |
insert address GROUND FLOOR 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1UF |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-27 => 2014-04-27 |
| 2014-06-07 |
update returns_next_due_date 2014-05-25 => 2015-05-25 |
| 2014-05-01 |
update statutory_documents 27/04/14 FULL LIST |
| 2014-04-07 |
delete address GROUND FLOOR 19 NEW ROAD BRIGHTON ENGLAND BN1 1UF |
| 2014-04-07 |
insert address GROUND FLOOR 19 NEW ROAD BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 1UF |
| 2014-04-07 |
update registered_address |
| 2014-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2014 FROM
GROUND FLOOR 19 NEW ROAD
BRIGHTON
BN1 1UF
ENGLAND |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-23 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-27 => 2013-04-27 |
| 2013-06-26 |
update returns_next_due_date 2013-05-25 => 2014-05-25 |
| 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 |
| 2013-05-17 |
update statutory_documents 27/04/13 FULL LIST |
| 2013-01-29 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-02 |
update statutory_documents 27/04/12 FULL LIST |
| 2012-05-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / OLIVER SHIPTON / 01/01/2012 |
| 2012-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2012 FROM
118 LAUDERDALE MANSIONS
LAUDERDALE ROAD
LONDON
W9 1NG
UNITED KINGDOM |
| 2012-01-26 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2011 FROM
56 FLOWER LANE
LONDON
NW7 2JL |
| 2011-05-23 |
update statutory_documents 27/04/11 FULL LIST |
| 2011-02-21 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-17 |
update statutory_documents 27/04/10 FULL LIST |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC BASTYRA / 27/04/2010 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER SHIPTON / 27/04/2010 |
| 2010-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-05-26 |
update statutory_documents RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 2009-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2008-05-21 |
update statutory_documents RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 2008-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2007-05-01 |
update statutory_documents RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 2007-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/07 FROM:
2ND FLOOR
145-157 ST.JOHN STREET
LONDON
EC1V 4PY |
| 2006-04-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |