| Date | Description |
|---|
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-07-31 => 2022-09-30 |
| 2021-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-07-31 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update account_ref_day 30 => 31 |
| 2021-07-07 |
update account_ref_month 9 => 12 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-06-30 |
update statutory_documents PREVEXT FROM 30/09/2020 TO 31/12/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-07-31 => 2021-06-30 |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2020-07-31 |
| 2020-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-12-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 2019-11-26 |
update statutory_documents FIRST GAZETTE |
| 2019-11-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-11-07 |
update accounts_next_due_date 2019-07-31 => 2020-06-30 |
| 2019-10-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVE JONES |
| 2019-10-07 |
update accounts_next_due_date 2019-06-30 => 2019-07-31 |
| 2019-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-10-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-09-26 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2019-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-09-03 |
update statutory_documents FIRST GAZETTE |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-09-03 => 2015-09-03 |
| 2016-01-08 |
update returns_next_due_date 2015-10-01 => 2016-10-01 |
| 2015-12-09 |
update statutory_documents 03/09/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-03 => 2014-09-03 |
| 2014-11-07 |
update returns_next_due_date 2014-10-01 => 2015-10-01 |
| 2014-10-08 |
update statutory_documents 03/09/14 FULL LIST |
| 2014-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER LISA CRAINE / 01/06/2014 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 5 EAST LANE LONDON UNITED KINGDOM SE16 4UD |
| 2014-03-07 |
insert address 5 EAST LANE LONDON SE16 4UD |
| 2014-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2012-09-03 => 2013-09-03 |
| 2014-03-07 |
update returns_next_due_date 2013-10-01 => 2014-10-01 |
| 2014-02-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-02-21 |
update statutory_documents 03/09/13 FULL LIST |
| 2014-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-02-04 |
update statutory_documents FIRST GAZETTE |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-01 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
delete sic_code 7487 - Other business activities |
| 2013-06-24 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-24 |
update returns_last_madeup_date 2011-09-03 => 2012-09-03 |
| 2013-06-24 |
update returns_next_due_date 2012-10-01 => 2013-10-01 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-12-18 |
update statutory_documents 03/09/12 FULL LIST |
| 2012-06-28 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-11-28 |
update statutory_documents 03/09/11 FULL LIST |
| 2011-11-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID EDWARD JONES / 01/03/2011 |
| 2011-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER LISA CRAINE / 01/03/2011 |
| 2011-07-19 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-11-24 |
update statutory_documents 03/09/10 FULL LIST |
| 2010-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER LISA CRAINE / 03/09/2010 |
| 2010-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 2010-07-30 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2010 FROM
151 BOROUGH HIGH STREET
LONDON
SE1 1HR |
| 2009-12-01 |
update statutory_documents 03/09/09 FULL LIST |
| 2008-09-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |