| Date | Description |
|---|
| 2025-02-25 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2024-12-10 |
update statutory_documents FIRST GAZETTE |
| 2024-04-07 |
delete address 222 BON MARCHE CENTRE 241-251 FERNDALE ROAD BRIXTON LONDON ENGLAND SW9 8BJ |
| 2024-04-07 |
insert address C/O NTI ACCOUNTANTS 222 BON MARCHE CENTRE 241-251 FERNDALE ROAD LONDON UNITED KINGDOM SW9 8BJ |
| 2024-04-07 |
update registered_address |
| 2023-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2023 FROM
222 BON MARCHE CENTRE
241-251 FERNDALE ROAD
BRIXTON
LONDON
SW9 8BJ
ENGLAND |
| 2023-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-09-30 |
| 2023-02-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, NO UPDATES |
| 2022-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC AUZOUX / 01/08/2019 |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 2019-06-20 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 2018-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-04 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-07 |
insert sic_code 73110 - Advertising agencies |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 2017-07-07 |
delete address 201 LORDSHIP LANE EAST DULWICH LONDON SE22 8HA |
| 2017-07-07 |
insert address 222 BON MARCHE CENTRE 241-251 FERNDALE ROAD BRIXTON LONDON ENGLAND SW9 8BJ |
| 2017-07-07 |
update reg_address_care_of NICHOLAS NG & COMPANY => null |
| 2017-07-07 |
update registered_address |
| 2017-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2017 FROM
C/O NICHOLAS NG & COMPANY
201 LORDSHIP LANE
EAST DULWICH
LONDON
SE22 8HA |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-07 |
update statutory_documents DIRECTOR APPOINTED MR ERIC AUZOUX |
| 2017-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC BUENO |
| 2017-03-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLAS GOLDZAHL |
| 2017-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2015-04-09 => 2015-08-18 |
| 2015-09-07 |
update returns_next_due_date 2016-05-07 => 2016-09-15 |
| 2015-08-19 |
update statutory_documents 18/08/15 FULL LIST |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-09 => 2015-04-09 |
| 2015-05-07 |
update returns_next_due_date 2015-05-07 => 2016-05-07 |
| 2015-04-10 |
update statutory_documents 09/04/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 201 LORDSHIP LANE EAST DULWICH LONDON UNITED KINGDOM SE22 8HA |
| 2014-06-07 |
insert address 201 LORDSHIP LANE EAST DULWICH LONDON SE22 8HA |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-09 => 2014-04-09 |
| 2014-06-07 |
update returns_next_due_date 2014-05-07 => 2015-05-07 |
| 2014-05-13 |
update statutory_documents SECRETARY APPOINTED MR ERIC AUZOUX |
| 2014-05-13 |
update statutory_documents 09/04/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS GOLDZAHL |
| 2014-02-11 |
update statutory_documents DIRECTOR APPOINTED MR ERIC HAI BUENO |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-09 => 2013-04-09 |
| 2013-06-25 |
update returns_next_due_date 2013-05-07 => 2014-05-07 |
| 2013-04-10 |
update statutory_documents 09/04/13 FULL LIST |
| 2013-02-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-05-16 |
update statutory_documents 09/04/12 FULL LIST |
| 2012-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS GOLDZAHL / 09/04/2012 |
| 2012-05-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NICOLAS GOLDZAHL / 09/04/2012 |
| 2012-03-21 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2011 FROM
CLARENDON HOUSE CLARENDON ROAD
REDHILL
SURREY
RH1 1FB |
| 2011-04-12 |
update statutory_documents 09/04/11 FULL LIST |
| 2011-04-06 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-04-30 |
update statutory_documents 09/04/10 FULL LIST |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS GOLDZAHL / 09/04/2010 |
| 2010-04-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NICOLAS GOLDZAHL / 09/04/2010 |
| 2010-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOERG SCHROEDER |
| 2009-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-05-06 |
update statutory_documents RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 2009-02-05 |
update statutory_documents COMPANY NAME CHANGED FACTORY-DESIGN UK LIMITED
CERTIFICATE ISSUED ON 16/02/09 |
| 2008-05-06 |
update statutory_documents CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 2008-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2008 FROM
MARQUESS COURT 69 SOUTHAMPTON ROW
LONDON
WC1B 4ET
ENGLAND |
| 2008-04-04 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED NICOLAS GOLDZAHL |
| 2008-04-04 |
update statutory_documents DIRECTOR APPOINTED JOERG SCHROEDER |
| 2008-04-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED |
| 2008-04-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 2008-03-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |