| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/23, NO UPDATES |
| 2022-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN ANNE ESSON / 20/06/2022 |
| 2022-06-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS KAREN ESSON / 20/06/2022 |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS KAREN ESSON / 27/05/2021 |
| 2021-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ANNE ESSON / 27/05/2021 |
| 2021-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ANNE ESSON / 27/05/2021 |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES |
| 2021-05-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS KAREN ESSON / 27/05/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-11 |
delete address BLENHEIM HOUSE, 6 BLENHEIM STREET LONDON W1S 1LE |
| 2018-05-11 |
insert address 24-28 BROCKENHURST ROAD, ASCOT, BERKS BROCKENHURST ROAD ASCOT ENGLAND SL5 9DL |
| 2018-05-11 |
update registered_address |
| 2018-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2018 FROM
BLENHEIM HOUSE, 6 BLENHEIM STREET
LONDON
W1S 1LE |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 2017-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN ANNE MAGUIRE / 04/04/2017 |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2016-05-14 |
update returns_next_due_date 2016-04-22 => 2017-04-22 |
| 2016-04-21 |
update statutory_documents 25/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-25 => 2015-03-25 |
| 2015-05-08 |
update returns_next_due_date 2015-04-22 => 2016-04-22 |
| 2015-04-21 |
update statutory_documents 25/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 10 SHEPHERD MARKET LONDON W1J 7QF |
| 2014-05-07 |
insert address BLENHEIM HOUSE, 6 BLENHEIM STREET LONDON W1S 1LE |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-25 => 2014-03-25 |
| 2014-05-07 |
update returns_next_due_date 2014-04-22 => 2015-04-22 |
| 2014-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2014 FROM
BLENHEIM HOUSE, BLENHEIM STREET
LONDON
W1S 1LE
ENGLAND |
| 2014-04-22 |
update statutory_documents 25/03/14 FULL LIST |
| 2014-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2014 FROM
10 SHEPHERD MARKET
LONDON
W1J 7QF |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-25 => 2013-03-25 |
| 2013-06-25 |
update returns_next_due_date 2013-04-22 => 2014-04-22 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-17 |
update statutory_documents 25/03/13 FULL LIST |
| 2012-12-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-19 |
update statutory_documents 25/03/12 FULL LIST |
| 2012-01-12 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-18 |
update statutory_documents 25/03/11 FULL LIST |
| 2011-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN ANNE MAGUIRE / 02/11/2010 |
| 2011-01-24 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-08-05 |
update statutory_documents 25/03/10 FULL LIST |
| 2010-07-27 |
update statutory_documents FIRST GAZETTE |
| 2009-03-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |