| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/22, NO UPDATES |
| 2022-05-07 |
delete address FAIRMAN HARRIS 1 LANDOR ROAD LONDON CLAPHAM UNITED KINGDOM SW9 9RX |
| 2022-05-07 |
insert address 77 CLAREMONT ROAD LONDON ENGLAND E7 0QA |
| 2022-05-07 |
update registered_address |
| 2022-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2022 FROM
FAIRMAN HARRIS 1 LANDOR ROAD
LONDON
CLAPHAM
SW9 9RX
UNITED KINGDOM |
| 2022-03-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GEORGE DEHAYEN / 10/06/2021 |
| 2022-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GEORGE DEHAYEN / 10/06/2021 |
| 2022-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/21, NO UPDATES |
| 2021-04-07 |
delete address 3RD FLOOR NORTH - FAIRMAN HARRIS 224-236 WALWORTH ROAD LONDON ENGLAND SE17 1JE |
| 2021-04-07 |
insert address FAIRMAN HARRIS 1 LANDOR ROAD LONDON CLAPHAM UNITED KINGDOM SW9 9RX |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-07 |
update registered_address |
| 2021-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2021 FROM
3RD FLOOR NORTH - FAIRMAN HARRIS 224-236 WALWORTH ROAD
LONDON
SE17 1JE
ENGLAND |
| 2021-02-16 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES |
| 2019-08-07 |
delete address 15 SWINBURNE HOUSE ROMAN ROAD LONDON ENGLAND E2 0HJ |
| 2019-08-07 |
insert address 3RD FLOOR NORTH - FAIRMAN HARRIS 224-236 WALWORTH ROAD LONDON ENGLAND SE17 1JE |
| 2019-08-07 |
update registered_address |
| 2019-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2019 FROM
15 SWINBURNE HOUSE ROMAN ROAD
LONDON
E2 0HJ
ENGLAND |
| 2019-03-12 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2019-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2018-12-29 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES |
| 2018-03-29 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 19/09/2017 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-31 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-11-07 |
delete address 101 ROMAN ROAD LONDON ENGLAND E2 0QN |
| 2017-11-07 |
insert address 15 SWINBURNE HOUSE ROMAN ROAD LONDON ENGLAND E2 0HJ |
| 2017-11-07 |
update registered_address |
| 2017-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2017 FROM
101 ROMAN ROAD LONDON
E2 0QN
ENGLAND |
| 2017-10-07 |
delete address 15 SWINBURNE HOUSE ROMAN ROAD LONDON E2 0HJ |
| 2017-10-07 |
insert address 101 ROMAN ROAD LONDON ENGLAND E2 0QN |
| 2017-10-07 |
update registered_address |
| 2017-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2017 FROM
15 SWINBURNE HOUSE
ROMAN ROAD
LONDON
E2 0HJ |
| 2017-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GEORGE DEHAYEN / 01/09/2017 |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
| 2017-09-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER GEORGE DEHAYEN / 01/09/2017 |
| 2017-09-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER GEORGE DEHAYEN / 01/09/2017 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2015-03-31 => 2015-09-30 |
| 2015-11-07 |
update returns_next_due_date 2016-04-28 => 2016-10-28 |
| 2015-10-22 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-10-22 |
update statutory_documents 01/04/14 STATEMENT OF CAPITAL GBP 228256 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-11 => 2015-03-31 |
| 2015-05-07 |
update returns_next_due_date 2015-05-09 => 2016-04-28 |
| 2015-04-13 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-02-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update account_ref_day 30 => 31 |
| 2015-02-07 |
update account_ref_month 4 => 3 |
| 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 => 2015-12-31 |
| 2015-01-30 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-01-30 |
update statutory_documents CURRSHO FROM 30/04/2015 TO 31/03/2015 |
| 2014-05-07 |
delete address 15 SWINBURNE HOUSE ROMAN ROAD LONDON UNITED KINGDOM E2 0HJ |
| 2014-05-07 |
insert address 15 SWINBURNE HOUSE ROMAN ROAD LONDON E2 0HJ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-11 => 2014-04-11 |
| 2014-05-07 |
update returns_next_due_date 2014-05-09 => 2015-05-09 |
| 2014-04-12 |
update statutory_documents 11/04/14 FULL LIST |
| 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 |
| 2014-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-11 => 2013-04-11 |
| 2013-07-01 |
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 |
| 2013-06-10 |
update statutory_documents 11/04/13 FULL LIST |
| 2012-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-05-04 |
update statutory_documents 11/04/12 FULL LIST |
| 2012-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-05-06 |
update statutory_documents 11/04/11 FULL LIST |
| 2011-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-06-14 |
update statutory_documents 11/04/10 FULL LIST |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GEORGE DEHAYEN / 11/04/2010 |
| 2010-06-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN DEHAYEN |
| 2010-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2009 FROM
52 SUNNYMEDE DRIVE, BARKINGSIDE
ILFORD
ESSEX
IG6 1LD |
| 2009-04-17 |
update statutory_documents RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 2008-05-08 |
update statutory_documents RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 2008-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2007-04-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |