Date | Description |
2024-05-21 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
2024-03-05 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2024-02-21 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2024-01-29 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-01-31 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-01-26 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-04-09 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-03-03 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-02-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-01-22 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-03-09 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
2017-08-07 |
delete address STUDIO 7 THE GRAINSTORE 72 WESTON STREET LONDON SE1 3QG |
2017-08-07 |
insert address APARTMENT 7 THE GRAINSTORE 72 WESTON STREET LONDON ENGLAND SE1 3QG |
2017-08-07 |
update registered_address |
2017-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2017 FROM
STUDIO 7 THE GRAINSTORE
72 WESTON STREET
LONDON
SE1 3QG |
2017-04-27 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-03-06 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-27 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-09-08 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
2015-09-08 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
2015-08-25 |
update statutory_documents 31/07/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-01-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2014-12-12 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
delete address STUDIO 7 THE GRAINSTORE 72 WESTON STREET LONDON UNITED KINGDOM SE1 3QG |
2014-11-07 |
insert address STUDIO 7 THE GRAINSTORE 72 WESTON STREET LONDON SE1 3QG |
2014-11-07 |
update registered_address |
2014-11-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-31 |
2014-11-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
2014-10-08 |
update statutory_documents 31/07/14 FULL LIST |
2014-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHARINA JOANNA WILLS / 08/10/2014 |
2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-04-22 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-07-31 => 2013-07-05 |
2013-10-07 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
2013-09-03 |
update statutory_documents 05/07/13 FULL LIST |
2013-06-24 |
delete address FLAT 3 CULLUM WELCH COURT HABERDASHER STREET LONDON UNITED KINGDOM N1 6BZ |
2013-06-24 |
insert address STUDIO 7 THE GRAINSTORE 72 WESTON STREET LONDON UNITED KINGDOM SE1 3QG |
2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-24 |
update registered_address |
2013-06-22 |
delete sic_code 2233 - Reproduction of computer media |
2013-06-22 |
insert sic_code 18130 - Pre-press and pre-media services |
2013-06-22 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-22 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
2013-02-20 |
update statutory_documents 23/01/13 STATEMENT OF CAPITAL GBP 101 |
2013-02-11 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2013-02-11 |
update statutory_documents ADOPT ARTICLES 23/01/2013 |
2013-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2013 FROM
FLAT 3 CULLUM WELCH COURT HABERDASHER STREET
LONDON
N1 6BZ
UNITED KINGDOM |
2013-01-30 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE COPE |
2013-01-08 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-08-10 |
update statutory_documents 31/07/12 FULL LIST |
2012-04-30 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-08-03 |
update statutory_documents 31/07/11 FULL LIST |
2011-08-01 |
update statutory_documents 12/07/11 FULL LIST |
2011-03-29 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2010 FROM
25 HIGH STREET
RICKMANSWORTH
HERTS
WD3 1ET
UK |
2010-08-16 |
update statutory_documents 12/07/10 FULL LIST |
2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHARINA JOANNA WILLS / 01/10/2009 |
2010-05-19 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2009-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2009 FROM
FLAT 3, CULLUM WELCH COURT
HABERDASHER STREET
LONDON
N1 6BZ |
2009-09-11 |
update statutory_documents RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
2009-05-29 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2008-10-30 |
update statutory_documents RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
2008-07-28 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
2007-10-09 |
update statutory_documents RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
2006-07-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |