| Date | Description |
|---|
| 2023-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-08-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, NO UPDATES |
| 2023-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-08-01 |
update statutory_documents FIRST GAZETTE |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-31 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-25 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, NO UPDATES |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-10 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
delete address UNIT 1.1 LAFONE HOUSE THE LEATHER MARKET, 11/13 WESTON STREET LONDON ENGLAND SE1 3ER |
| 2021-02-08 |
insert address 7 BELL YARD LONDON ENGLAND WC2A 2JR |
| 2021-02-08 |
update registered_address |
| 2020-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2020 FROM
UNIT 1.1 LAFONE HOUSE THE LEATHER MARKET, 11/13 WESTON STREET
LONDON
SE1 3ER
ENGLAND |
| 2020-07-08 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-25 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-20 |
delete address 1ST FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ |
| 2019-06-20 |
insert address UNIT 1.1 LAFONE HOUSE THE LEATHER MARKET, 11/13 WESTON STREET LONDON ENGLAND SE1 3ER |
| 2019-06-20 |
update reg_address_care_of SHELLEY STOCK HUTTER LLP => null |
| 2019-06-20 |
update registered_address |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 2019-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2019 FROM
C/O SHELLEY STOCK HUTTER LLP
1ST FLOOR 7-10 CHANDOS STREET
LONDON
W1G 9DQ |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-04 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-08 |
update num_mort_outstanding 2 => 0 |
| 2017-06-08 |
update num_mort_satisfied 0 => 2 |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 2017-05-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065886980001 |
| 2017-05-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065886980002 |
| 2016-12-20 |
delete address 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ |
| 2016-12-20 |
insert address 1ST FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ |
| 2016-12-20 |
update reg_address_care_of null => SHELLEY STOCK HUTTER LLP |
| 2016-12-20 |
update registered_address |
| 2016-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2016 FROM
2 MOUNTVIEW COURT 310 FRIERN BARNET LANE
WHETSTONE
LONDON
N20 0YZ |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
delete sic_code 41100 - Development of building projects |
| 2016-06-08 |
insert sic_code 74100 - specialised design activities |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-09 => 2016-05-09 |
| 2016-06-08 |
update returns_next_due_date 2016-06-06 => 2017-06-06 |
| 2016-05-27 |
update statutory_documents 09/05/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
delete address 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON UNITED KINGDOM N20 0YZ |
| 2015-07-09 |
insert address 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ |
| 2015-07-09 |
update registered_address |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-09 => 2015-05-09 |
| 2015-07-09 |
update returns_next_due_date 2015-06-06 => 2016-06-06 |
| 2015-06-09 |
update statutory_documents 09/05/15 FULL LIST |
| 2015-01-07 |
delete address LION HOUSE RED LION STREET LONDON WC1R 4GB |
| 2015-01-07 |
insert address 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON UNITED KINGDOM N20 0YZ |
| 2015-01-07 |
update registered_address |
| 2014-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2014 FROM
LION HOUSE RED LION STREET
LONDON
WC1R 4GB |
| 2014-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SERENA REES / 10/12/2014 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-10 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-09 => 2014-05-09 |
| 2014-06-07 |
update returns_next_due_date 2014-06-06 => 2015-06-06 |
| 2014-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SERENA REES / 13/05/2014 |
| 2014-05-09 |
update statutory_documents 09/05/14 FULL LIST |
| 2014-03-08 |
update num_mort_charges 0 => 2 |
| 2014-03-08 |
update num_mort_outstanding 0 => 2 |
| 2014-02-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065886980001 |
| 2014-02-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065886980002 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-08 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-09 => 2013-05-09 |
| 2013-06-26 |
update returns_next_due_date 2013-06-06 => 2014-06-06 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 41100 - Development of building projects |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-09 => 2012-05-09 |
| 2013-06-21 |
update returns_next_due_date 2012-06-06 => 2013-06-06 |
| 2013-05-10 |
update statutory_documents 09/05/13 FULL LIST |
| 2013-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SERENA MORAG REES / 01/05/2013 |
| 2012-10-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-27 |
update statutory_documents 09/05/12 FULL LIST |
| 2011-10-17 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-28 |
update statutory_documents 09/05/11 FULL LIST |
| 2011-07-21 |
update statutory_documents PREVSHO FROM 31/05/2011 TO 31/12/2010 |
| 2011-05-16 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2011-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2011 FROM
66, CHILTERN STREET
LONDON
W1U 4JT |
| 2010-11-22 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2010-05-25 |
update statutory_documents 09/05/10 FULL LIST |
| 2009-06-17 |
update statutory_documents RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 2008-06-30 |
update statutory_documents DIRECTOR APPOINTED SERENA MORAG REES |
| 2008-05-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JPCORD LIMITED |
| 2008-05-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JPCORS LIMITED |
| 2008-05-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |