Date | Description |
2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-06-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
2019-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
2019-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
2018-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
2018-06-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-06-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-05-27 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
2017-06-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-06-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-05-19 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
2016-07-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-07-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-06-09 |
update statutory_documents 31/07/15 TOTAL EXEMPTION FULL |
2015-09-08 |
update returns_last_madeup_date 2014-07-22 => 2015-07-22 |
2015-09-08 |
update returns_next_due_date 2015-08-19 => 2016-08-19 |
2015-08-19 |
update statutory_documents 22/07/15 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-04-20 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
2014-09-07 |
delete address 152 SYDENHAM ROAD SYDENHAM LONDON UNITED KINGDOM SE26 5JZ |
2014-09-07 |
delete sic_code 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores |
2014-09-07 |
insert address 152 SYDENHAM ROAD SYDENHAM LONDON SE26 5JZ |
2014-09-07 |
insert sic_code 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-07-22 => 2014-07-22 |
2014-09-07 |
update returns_next_due_date 2014-08-19 => 2015-08-19 |
2014-08-13 |
update statutory_documents 22/07/14 FULL LIST |
2014-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATTERSON / 22/07/2013 |
2014-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2014-07-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-07-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-06-03 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
2013-08-01 |
update returns_last_madeup_date 2012-07-22 => 2013-07-22 |
2013-08-01 |
update returns_next_due_date 2013-08-19 => 2014-08-19 |
2013-07-29 |
update statutory_documents 22/07/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-23 |
delete sic_code 5244 - Retail furniture household etc |
2013-06-23 |
insert sic_code 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores |
2013-06-23 |
update returns_last_madeup_date 2011-07-22 => 2012-07-22 |
2013-06-23 |
update returns_next_due_date 2012-08-19 => 2013-08-19 |
2013-04-29 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-11-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2012-11-22 |
update statutory_documents 22/07/12 FULL LIST |
2012-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATTERSON / 30/07/2011 |
2012-11-20 |
update statutory_documents FIRST GAZETTE |
2012-05-29 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-11-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2011-11-15 |
update statutory_documents 22/07/11 FULL LIST |
2011-11-15 |
update statutory_documents FIRST GAZETTE |
2011-05-27 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2011-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE JONES |
2011-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2011 FROM
140 SYDENHAM ROAD
LONDON
SE6 5JZ |
2010-09-02 |
update statutory_documents 22/07/10 FULL LIST |
2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE JONES / 15/07/2010 |
2010-04-19 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2009-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATTERSON / 03/12/2008 |
2009-09-09 |
update statutory_documents RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
2008-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2008 FROM
MARQUESS COURT 69 SOUTHAMPTON ROW
LONDON
WC1B 4ET
ENGLAND |
2008-09-05 |
update statutory_documents DIRECTOR APPOINTED MICHAEL PATTERSON |
2008-09-05 |
update statutory_documents DIRECTOR APPOINTED MICHELLE JONES |
2008-09-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED |
2008-09-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED |
2008-07-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |