| Date | Description |
|---|
| 2024-11-29 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/24, NO UPDATES |
| 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 |
| 2023-12-20 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, 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 |
| 2022-12-14 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-11 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-22 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-07 |
delete address 1.17 THE PLAZA 535 KINGS ROAD LONDON SW10 0SZ |
| 2019-09-07 |
insert address ALLINGTON HOUSE 25 HIGH STREET WIMBLEDON LONDON ENGLAND SW19 5DX |
| 2019-09-07 |
update registered_address |
| 2019-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2019 FROM
1.17 THE PLAZA
535 KINGS ROAD
LONDON
SW10 0SZ |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, NO 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 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-01-11 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 2016-10-07 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 2015-08-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-19 => 2015-07-19 |
| 2015-08-10 |
update returns_next_due_date 2015-08-16 => 2016-08-16 |
| 2015-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-23 |
update statutory_documents 19/07/15 FULL LIST |
| 2014-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-07 |
delete address 1.17 THE PLAZA 535 KINGS ROAD LONDON ENGLAND SW10 0SZ |
| 2014-08-07 |
insert address 1.17 THE PLAZA 535 KINGS ROAD LONDON SW10 0SZ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-19 => 2014-07-19 |
| 2014-08-07 |
update returns_next_due_date 2014-08-16 => 2015-08-16 |
| 2014-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-23 |
update statutory_documents 19/07/14 FULL LIST |
| 2014-05-25 |
update statutory_documents SECRETARY APPOINTED MR HOWARD CLIVE BAILEY |
| 2014-05-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELLEN MOLONEY |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-19 => 2013-07-19 |
| 2013-08-01 |
update returns_next_due_date 2013-08-16 => 2014-08-16 |
| 2013-07-26 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-22 |
update statutory_documents 19/07/13 FULL LIST |
| 2013-06-25 |
delete address 3.21 THE PLAZA 535 KINGS ROAD LONDON UNITED KINGDOM SW10 0SZ |
| 2013-06-25 |
insert address 1.17 THE PLAZA 535 KINGS ROAD LONDON ENGLAND SW10 0SZ |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82301 - Activities of exhibition and fair organisers |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-19 => 2012-07-19 |
| 2013-06-22 |
update returns_next_due_date 2012-08-16 => 2013-08-16 |
| 2013-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2013 FROM
3.21 THE PLAZA 535 KINGS ROAD
LONDON
SW10 0SZ
UNITED KINGDOM |
| 2012-11-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-07 |
update statutory_documents 19/07/12 FULL LIST |
| 2012-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILHELM HUGH MOLONEY / 05/07/2012 |
| 2011-11-16 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-07-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-07-21 |
update statutory_documents 19/07/11 FULL LIST |
| 2011-05-04 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-10-05 |
update statutory_documents CURRSHO FROM 31/07/2011 TO 31/03/2011 |
| 2010-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2010 FROM
TARGET WINTERS 3RD FLOOR
29 LUDGATE HILL
LONDON
EC4M 7JE |
| 2010-07-28 |
update statutory_documents 19/07/10 FULL LIST |
| 2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILHELM HUGH MOLONEY / 19/07/2010 |
| 2010-05-24 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2009-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2009 FROM
29 LUDGATE HILL
LONDON
EC4M 7JE |
| 2009-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK MOLONEY / 18/07/2009 |
| 2009-08-18 |
update statutory_documents RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 2009-05-20 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-08-19 |
update statutory_documents RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 2007-11-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-30 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |