| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-26 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-07 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-08 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-26 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-11 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 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 |
| 2018-06-11 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-06-16 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, 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 |
| 2016-06-14 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
delete address 10 SHELBOURNE HOUSE NEW ORLEANS WALK SUNNY SIDE ROAD LONDON ENGLAND N19 3UQ |
| 2015-11-08 |
insert address 10 SHELBOURNE HOUSE NEW ORLEANS WALK SUNNY SIDE ROAD LONDON N19 3UQ |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-05 => 2015-09-05 |
| 2015-11-08 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
| 2015-10-05 |
update statutory_documents 05/09/15 FULL LIST |
| 2015-08-10 |
delete address 46 CAMDEN ROAD LONDON NW1 9DR |
| 2015-08-10 |
insert address 10 SHELBOURNE HOUSE NEW ORLEANS WALK SUNNY SIDE ROAD LONDON ENGLAND N19 3UQ |
| 2015-08-10 |
update reg_address_care_of ASVSH CHARTERED CERTIFIED ACCOUNTANTS => null |
| 2015-08-10 |
update registered_address |
| 2015-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2015 FROM
C/O ASVSH CHARTERED CERTIFIED ACCOUNTANTS
46 CAMDEN ROAD
LONDON
NW1 9DR |
| 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 |
| 2015-06-29 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-05 => 2014-09-05 |
| 2014-12-07 |
update returns_next_due_date 2014-10-03 => 2015-10-03 |
| 2014-11-10 |
update statutory_documents 05/09/14 FULL LIST |
| 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 |
| 2013-12-07 |
delete address 46 CAMDEN ROAD LONDON ENGLAND NW1 9DR |
| 2013-12-07 |
insert address 46 CAMDEN ROAD LONDON NW1 9DR |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-05 => 2013-09-05 |
| 2013-12-07 |
update returns_next_due_date 2013-10-03 => 2014-10-03 |
| 2013-11-06 |
update statutory_documents 05/09/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 7486 - Call centre activities |
| 2013-06-23 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-05 => 2012-09-05 |
| 2013-06-23 |
update returns_next_due_date 2012-10-03 => 2013-10-03 |
| 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 |
| 2012-10-18 |
update statutory_documents 05/09/12 FULL LIST |
| 2012-06-27 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-11-28 |
update statutory_documents 05/09/11 FULL LIST |
| 2011-06-10 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-11-22 |
update statutory_documents 05/09/10 FULL LIST |
| 2010-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARRON ILSA DAVIES / 01/09/2010 |
| 2010-06-03 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2010 FROM
309A KENTISH TOWN ROAD
LONDON
NW5 2TJ
UNITED KINGDOM |
| 2009-09-22 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2009 FROM
309A KENTISH TOWN ROAD
LONDON
NW5 2TJ |
| 2009-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARRON DAVIES / 22/09/2009 |
| 2009-09-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LARISSA CONSTANTINOU / 22/09/2009 |
| 2009-09-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-09-22 |
update statutory_documents RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 2008-09-19 |
update statutory_documents DIRECTOR APPOINTED CARRON ILSA DAVIES |
| 2008-09-19 |
update statutory_documents SECRETARY APPOINTED LARISSA LESLIE CONSTANTINOU |
| 2008-09-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED |
| 2008-09-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED |
| 2008-09-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |