| Date | Description |
|---|
| 2023-04-07 |
delete address 18 ILIFFE YARD CRAMPTON STREET LONDON ENGLAND SE17 3QA |
| 2023-04-07 |
insert address 9 KINGS KEEP, BEAUFORT ROAD, KINGSTON UPON THAMES 9 KINGS KEEP BEAUFORT ROAD KINGSTON UPON THAMES UNITED KINGDOM KT1 2HP |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-07 |
update registered_address |
| 2023-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2023-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2023 FROM
18 ILIFFE YARD
CRAMPTON STREET
LONDON
SE17 3QA
ENGLAND |
| 2022-12-09 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2022-11-15 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2022-11-07 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2022-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-11-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2021-12-31 |
| 2022-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-28 |
| 2021-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-07-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES |
| 2021-06-26 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-06-08 |
update statutory_documents FIRST GAZETTE |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2020-02-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2020-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-06-16 |
delete address CHANCERY STATION HOUSE 31-33 HIGH HOLBORN LONDON ENGLAND WC1V 6AX |
| 2019-06-16 |
insert address 18 ILIFFE YARD CRAMPTON STREET LONDON ENGLAND SE17 3QA |
| 2019-06-16 |
update registered_address |
| 2019-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2019 FROM
CHANCERY STATION HOUSE 31-33 HIGH HOLBORN
LONDON
WC1V 6AX
ENGLAND |
| 2019-04-07 |
delete address 31-33 HIGH HOLBORN LONDON WC1V 6AX |
| 2019-04-07 |
insert address CHANCERY STATION HOUSE 31-33 HIGH HOLBORN LONDON ENGLAND WC1V 6AX |
| 2019-04-07 |
update reg_address_care_of TAXASSIST ACCOUNTANTS => null |
| 2019-04-07 |
update registered_address |
| 2019-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2019 FROM
C/O TAXASSIST ACCOUNTANTS
31-33 HIGH HOLBORN
LONDON
WC1V 6AX |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-08-30 => 2016-02-28 |
| 2016-09-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-08-19 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-09 |
update returns_last_madeup_date 2015-02-17 => 2016-02-17 |
| 2016-03-09 |
update returns_next_due_date 2016-03-16 => 2017-03-17 |
| 2016-02-24 |
update statutory_documents 17/02/16 FULL LIST |
| 2015-11-07 |
update account_ref_day 30 => 28 |
| 2015-11-07 |
update account_ref_month 8 => 2 |
| 2015-11-07 |
update accounts_next_due_date 2016-05-30 => 2016-11-30 |
| 2015-10-06 |
update statutory_documents CURREXT FROM 30/08/2015 TO 28/02/2016 |
| 2015-08-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-30 |
| 2015-08-09 |
update accounts_next_due_date 2015-08-29 => 2016-05-30 |
| 2015-07-15 |
update statutory_documents 30/08/14 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update account_ref_day 31 => 30 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2015-08-29 |
| 2015-05-29 |
update statutory_documents PREVSHO FROM 31/08/2014 TO 30/08/2014 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-17 => 2015-02-17 |
| 2015-04-07 |
update returns_next_due_date 2015-03-17 => 2016-03-16 |
| 2015-03-19 |
update statutory_documents 17/02/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-29 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 31-33 HIGH HOLBORN LONDON UNITED KINGDOM WC1V 6AX |
| 2014-05-07 |
insert address 31-33 HIGH HOLBORN LONDON WC1V 6AX |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-17 => 2014-02-17 |
| 2014-05-07 |
update returns_next_due_date 2014-03-17 => 2015-03-17 |
| 2014-04-30 |
update statutory_documents 17/02/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-17 => 2013-02-17 |
| 2013-06-25 |
update returns_next_due_date 2013-03-17 => 2014-03-17 |
| 2013-05-08 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-04-08 |
update statutory_documents 17/02/13 FULL LIST |
| 2012-05-31 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-02-21 |
update statutory_documents 17/02/12 FULL LIST |
| 2011-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2011 FROM
64 SOUTHWARK BRIDGE ROAD
LONDON
SE1 0AS
UNITED KINGDOM |
| 2011-03-04 |
update statutory_documents 17/02/11 FULL LIST |
| 2011-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CERI ELIZABETH PASSMORE / 01/10/2010 |
| 2011-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOB STERN / 04/11/2010 |
| 2011-01-17 |
update statutory_documents 25/10/10 STATEMENT OF CAPITAL GBP 24.2 |
| 2011-01-10 |
update statutory_documents ADOPT ARTICLES 01/11/2010 |
| 2010-11-04 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOB STERN |
| 2010-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 2010-10-05 |
update statutory_documents PREVSHO FROM 28/02/2011 TO 31/08/2010 |
| 2010-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2010 FROM
2ND FLOOR
145-157 ST JOHN STREET
LONDON
EC1V 4PY
ENGLAND |
| 2010-02-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |