| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
| 2022-06-07 |
update account_ref_day 31 => 30 |
| 2022-06-07 |
update account_ref_month 5 => 4 |
| 2022-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-04-30 |
| 2022-06-07 |
update accounts_next_due_date 2023-02-28 => 2024-01-31 |
| 2022-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-05-27 |
update statutory_documents PREVSHO FROM 31/05/2022 TO 30/04/2022 |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-12-07 |
delete address 3 NORTHWICK CLOSE LONDON ENGLAND NW8 8JG |
| 2020-12-07 |
insert address 58 CLIFTON GARDENS LONDON ENGLAND W9 1AU |
| 2020-12-07 |
update registered_address |
| 2020-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2020 FROM
3 NORTHWICK CLOSE
LONDON
NW8 8JG
ENGLAND |
| 2020-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIE KENOS / 18/11/2020 |
| 2020-11-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS SOPHIE KENOS / 18/11/2020 |
| 2020-10-30 |
delete address 58A CLIFTON GARDENS LONDON ENGLAND W9 1AU |
| 2020-10-30 |
insert address 3 NORTHWICK CLOSE LONDON ENGLAND NW8 8JG |
| 2020-10-30 |
update company_status Active - Proposal to Strike off => Active |
| 2020-10-30 |
update registered_address |
| 2020-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2020 FROM
58A CLIFTON GARDENS
LONDON
W9 1AU
ENGLAND |
| 2020-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIE KENOS / 09/09/2020 |
| 2020-09-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS SOPHIE KENOS / 09/09/2020 |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 2020-08-10 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-01-11 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2019-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-12-03 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2019-11-21 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2019-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-06-07 |
delete address 2-7 CLERKENWELL GREEN LONDON ENGLAND EC1R 0DE |
| 2018-06-07 |
insert address 58A CLIFTON GARDENS LONDON ENGLAND W9 1AU |
| 2018-06-07 |
update registered_address |
| 2018-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2018 FROM
2-7 CLERKENWELL GREEN
LONDON
EC1R 0DE
ENGLAND |
| 2018-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2018 FROM
58 CLIFTON GARDENS
LONDON
W9 1AU
ENGLAND |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-24 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
delete address DEVONSHIRE HOUSE 60 GOSWELL ROAD KINGSTON SMITH LLP LONDON ENGLAND EC1M 7AD |
| 2016-09-07 |
insert address 2-7 CLERKENWELL GREEN LONDON ENGLAND EC1R 0DE |
| 2016-09-07 |
update registered_address |
| 2016-08-07 |
delete address 2-7 CLERKENWELL GREEN LONDON EC1R 0DE |
| 2016-08-07 |
insert address DEVONSHIRE HOUSE 60 GOSWELL ROAD KINGSTON SMITH LLP LONDON ENGLAND EC1M 7AD |
| 2016-08-07 |
update registered_address |
| 2016-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2016 FROM
DEVONSHIRE HOUSE 60 GOSWELL ROAD
KINGSTON SMITH LLP
LONDON
EC1M 7AD
ENGLAND |
| 2016-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2016 FROM
2-7 CLERKENWELL GREEN
LONDON
EC1R 0DE |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-04 => 2016-05-04 |
| 2016-06-08 |
update returns_next_due_date 2016-06-01 => 2017-06-01 |
| 2016-05-17 |
update statutory_documents 04/05/16 FULL LIST |
| 2016-03-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
delete address 2-7 CLERKENWELL GREEN LONDON ENGLAND EC1R 0DE |
| 2015-06-08 |
insert address 2-7 CLERKENWELL GREEN LONDON EC1R 0DE |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-04 => 2015-05-04 |
| 2015-06-08 |
update returns_next_due_date 2015-06-01 => 2016-06-01 |
| 2015-05-06 |
update statutory_documents 04/05/15 FULL LIST |
| 2014-11-07 |
delete address CLAYDON HOUSE SIMPSON ROAD BLETCHLEY MILTON KEYNES MK2 2DD |
| 2014-11-07 |
insert address 2-7 CLERKENWELL GREEN LONDON ENGLAND EC1R 0DE |
| 2014-11-07 |
update registered_address |
| 2014-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2014 FROM
CLAYDON HOUSE SIMPSON ROAD
BLETCHLEY
MILTON KEYNES
MK2 2DD |
| 2014-10-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-09-12 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address CLAYDON HOUSE SIMPSON ROAD BLETCHLEY MILTON KEYNES ENGLAND MK2 2DD |
| 2014-06-07 |
insert address CLAYDON HOUSE SIMPSON ROAD BLETCHLEY MILTON KEYNES MK2 2DD |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-04 => 2014-05-04 |
| 2014-06-07 |
update returns_next_due_date 2014-06-01 => 2015-06-01 |
| 2014-05-08 |
update statutory_documents 04/05/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-09-06 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-08-02 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-04 => 2013-05-04 |
| 2013-06-26 |
update returns_next_due_date 2013-06-01 => 2014-06-01 |
| 2013-06-25 |
delete address JAMES CHARLES HOUSE 37A AYLESBURY STREET FENNY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK2 2BQ |
| 2013-06-25 |
insert address CLAYDON HOUSE SIMPSON ROAD BLETCHLEY MILTON KEYNES ENGLAND MK2 2DD |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-20 |
update statutory_documents 04/05/13 FULL LIST |
| 2013-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2013 FROM
JAMES CHARLES HOUSE 37A AYLESBURY STREET
FENNY STRATFORD
MILTON KEYNES
BUCKINGHAMSHIRE
MK2 2BQ |
| 2012-11-13 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-09 |
update statutory_documents 04/05/12 FULL LIST |
| 2011-11-30 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-18 |
update statutory_documents 04/05/11 FULL LIST |
| 2011-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE KENOS / 04/05/2011 |
| 2010-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2010 FROM
C/O BAPTISTE & CO, 27 AUSITN FRIARS
AUSTIN FRIARS
LONDON
EC2N 2QP
ENGLAND |
| 2010-05-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |