| Date | Description |
|---|
| 2024-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/24, NO UPDATES |
| 2024-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2024 FROM
47 MILDMAY AVENUE
LONDON
N1 4FD |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, NO UPDATES |
| 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 |
| 2022-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-09 => 2016-05-09 |
| 2016-06-08 |
update returns_next_due_date 2016-06-06 => 2017-06-06 |
| 2016-05-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
44 WINDMILL RISE
KINGSTON UPON THAMES
SURREY
KT2 7TU
UNITED KINGDOM |
| 2016-05-14 |
update statutory_documents 09/05/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-26 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-09 => 2015-05-09 |
| 2015-06-08 |
update returns_next_due_date 2015-06-06 => 2016-06-06 |
| 2015-05-19 |
update statutory_documents 09/05/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-11-17 => 2014-05-09 |
| 2014-06-07 |
update returns_next_due_date 2014-12-15 => 2015-06-06 |
| 2014-05-13 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR |
| 2014-05-13 |
update statutory_documents 09/05/14 FULL LIST |
| 2014-01-07 |
delete address 47 MILDMAY AVENUE LONDON UNITED KINGDOM N1 4FD |
| 2014-01-07 |
insert address 47 MILDMAY AVENUE LONDON N1 4FD |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-17 => 2013-11-17 |
| 2014-01-07 |
update returns_next_due_date 2013-12-15 => 2014-12-15 |
| 2013-12-31 |
update statutory_documents 17/11/13 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-25 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete address 128 CANNON WORKSHOPS, 3 CANNON DRIVE LONDON ENGLAND E14 4AS |
| 2013-06-23 |
insert address 47 MILDMAY AVENUE LONDON UNITED KINGDOM N1 4FD |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-17 => 2012-11-17 |
| 2013-06-23 |
update returns_next_due_date 2012-12-15 => 2013-12-15 |
| 2012-11-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR |
| 2012-11-21 |
update statutory_documents 17/11/12 FULL LIST |
| 2012-11-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-10-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2012 FROM
128 CANNON WORKSHOPS, 3 CANNON DRIVE
LONDON
E14 4AS
ENGLAND |
| 2011-11-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-18 |
update statutory_documents 17/11/11 FULL LIST |
| 2011-03-24 |
update statutory_documents 23/03/11 FULL LIST |
| 2010-03-30 |
update statutory_documents DIRECTOR APPOINTED MR MARK PROCTOR |
| 2010-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM SWALLOW |
| 2010-03-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |