| Date | Description |
|---|
| 2025-04-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2025-03-11 |
update statutory_documents FIRST GAZETTE |
| 2024-10-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/24, NO UPDATES |
| 2024-04-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2024-04-07 |
delete address DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR |
| 2024-04-07 |
insert address CROWN HOUSE 27 OLD GLOUCESTER STREET LONDON UNITED KINGDOM WC1N 3AX |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-04-07 |
update registered_address |
| 2024-03-19 |
update statutory_documents FIRST GAZETTE |
| 2024-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2024 FROM
DALTON HOUSE 60 WINDSOR AVENUE
LONDON
SW19 2RR |
| 2023-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-09-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, NO UPDATES |
| 2022-09-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-08-23 |
update statutory_documents FIRST GAZETTE |
| 2022-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-05-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, NO UPDATES |
| 2022-02-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-01-04 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-06-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES |
| 2021-03-04 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-02-02 |
update statutory_documents FIRST GAZETTE |
| 2020-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-05-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 2019-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-10-05 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2019-09-17 |
update statutory_documents FIRST GAZETTE |
| 2019-06-20 |
update company_status Active - Proposal to Strike off => Active |
| 2019-05-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 2019-03-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2019-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-02-12 |
update statutory_documents FIRST GAZETTE |
| 2018-08-09 |
update company_status Active - Proposal to Strike off => Active |
| 2018-07-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 2018-06-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2018-05-09 |
update company_status Active => Active - Proposal to Strike off |
| 2018-05-01 |
update statutory_documents FIRST GAZETTE |
| 2017-09-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-05-24 => 2018-02-28 |
| 2017-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-09-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/05/16 |
| 2017-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-07-28 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2017-07-25 |
update statutory_documents FIRST GAZETTE |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update account_ref_day 31 => 30 |
| 2017-04-26 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2016-02-29 => 2017-05-24 |
| 2017-02-24 |
update statutory_documents PREVSHO FROM 31/05/2016 TO 30/05/2016 |
| 2017-02-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 |
| 2016-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES KERR / 05/09/2016 |
| 2016-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
| 2016-07-07 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
| 2016-06-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-06-08 |
update statutory_documents 15/05/16 FULL LIST |
| 2016-05-13 |
update company_status Active => Active - Proposal to Strike off |
| 2016-05-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2016-05-03 |
update statutory_documents FIRST GAZETTE |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-15 => 2015-05-15 |
| 2015-07-08 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
| 2015-06-26 |
update statutory_documents 15/05/15 FULL LIST |
| 2015-05-07 |
delete address DALTON HOUSE 60 WINDSOR AVENUE LONDON UK SW19 2RR |
| 2015-05-07 |
insert address DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR |
| 2015-05-07 |
update accounts_last_madeup_date 2012-05-31 => 2014-05-31 |
| 2015-05-07 |
update accounts_next_due_date 2014-02-28 => 2016-02-29 |
| 2015-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2013-05-15 => 2014-05-15 |
| 2015-05-07 |
update returns_next_due_date 2014-06-12 => 2015-06-12 |
| 2015-04-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-04-25 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2015-04-25 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-04-25 |
update statutory_documents 15/05/14 FULL LIST |
| 2015-02-18 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2015-02-17 |
update statutory_documents FIRST GAZETTE |
| 2014-07-29 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2014-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-06-03 |
update statutory_documents FIRST GAZETTE |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-15 => 2013-05-15 |
| 2013-07-01 |
update returns_next_due_date 2013-06-12 => 2014-06-12 |
| 2013-06-27 |
update statutory_documents 15/05/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 5263 - Other non-store retail sale |
| 2013-06-21 |
insert sic_code 61900 - Other telecommunications activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-15 => 2012-05-15 |
| 2013-06-21 |
update returns_next_due_date 2012-06-12 => 2013-06-12 |
| 2013-02-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-06 |
update statutory_documents 15/05/12 FULL LIST |
| 2012-02-29 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-06 |
update statutory_documents 15/05/11 FULL LIST |
| 2011-02-28 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-16 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2010-05-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-05-26 |
update statutory_documents 15/05/10 FULL LIST |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES KERR / 15/05/2010 |
| 2010-05-18 |
update statutory_documents FIRST GAZETTE |
| 2009-06-03 |
update statutory_documents RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 2008-05-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |