| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, NO UPDATES |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-08 |
delete address 165 PRAED STREET LONDON UNITED KINGDOM W2 1RH |
| 2021-02-08 |
insert address 9.17 CAPITAL TOWER, 91 WATERLOO ROAD LONDON UNITED KINGDOM SE1 8RT |
| 2021-02-08 |
update registered_address |
| 2021-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2021 FROM
165 PRAED STREET
LONDON
W2 1RH
UNITED KINGDOM |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 2019-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 2018-06-06 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-14 |
update statutory_documents DIRECTOR APPOINTED MRS LEEANN KENNEDY |
| 2018-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 14/12/2016 |
| 2017-05-07 |
delete address KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX |
| 2017-05-07 |
insert address 165 PRAED STREET LONDON UNITED KINGDOM W2 1RH |
| 2017-05-07 |
update registered_address |
| 2017-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2017 FROM
KEMP HOUSE 152-160 CITY ROAD
LONDON
EC1V 2NX |
| 2016-10-08 |
update accounts_last_madeup_date 2015-05-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. CHRISTINA CORNELIA VAN DEN BERG / 01/09/2016 |
| 2016-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. CHRISTINA CORNELIA VAN DEN BERG / 24/08/2016 |
| 2016-07-08 |
update returns_last_madeup_date 2016-05-24 => 2016-06-15 |
| 2016-07-08 |
update returns_next_due_date 2017-06-21 => 2017-07-13 |
| 2016-06-15 |
update statutory_documents 15/06/16 FULL LIST |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-24 => 2016-05-24 |
| 2016-06-08 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
| 2016-05-24 |
update statutory_documents 24/05/16 FULL LIST |
| 2016-05-14 |
update account_ref_month 5 => 12 |
| 2016-05-14 |
update accounts_next_due_date 2017-02-28 => 2016-09-30 |
| 2016-04-08 |
update statutory_documents PREVSHO FROM 31/05/2016 TO 31/12/2015 |
| 2016-02-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-02-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-01-22 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED |
| 2015-07-10 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
| 2015-07-10 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
| 2015-06-17 |
update statutory_documents 24/05/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-26 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address KEMP HOUSE 152-160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2014-09-07 |
insert address KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-24 |
| 2014-09-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
| 2014-08-14 |
update statutory_documents 24/05/14 FULL LIST |
| 2014-08-07 |
delete address 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON UNITED KINGDOM N3 1RL |
| 2014-08-07 |
insert address KEMP HOUSE 152-160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2014-08-07 |
update registered_address |
| 2014-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2014 FROM
4TH FLOOR
LAWFORD HOUSE ALBERT PLACE
LONDON
N3 1RL
UNITED KINGDOM |
| 2014-06-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-08 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-24 => 2013-05-24 |
| 2013-07-02 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
| 2013-06-25 |
update statutory_documents 24/05/13 FULL LIST |
| 2013-06-23 |
delete sic_code 7413 - Market research, opinion polling |
| 2013-06-23 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-23 |
delete sic_code 7440 - Advertising |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-23 |
insert sic_code 73110 - Advertising agencies |
| 2013-06-23 |
insert sic_code 73200 - Market research and public opinion polling |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 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 |
| 2013-06-23 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-23 |
update returns_last_madeup_date 2011-05-24 => 2012-05-24 |
| 2013-06-23 |
update returns_next_due_date 2012-06-21 => 2013-06-21 |
| 2013-06-22 |
update company_status Active => Active - Proposal to Strike off |
| 2013-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINA CORNELIA VAN DEN BERG / 15/11/2012 |
| 2012-10-25 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-10-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-10-02 |
update statutory_documents 24/05/12 FULL LIST |
| 2012-09-18 |
update statutory_documents FIRST GAZETTE |
| 2011-12-19 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-07-04 |
update statutory_documents 24/05/11 FULL LIST |
| 2011-03-23 |
update statutory_documents DIRECTOR APPOINTED CHRISTINA CORNELIA VAN DEN BERG |
| 2011-03-23 |
update statutory_documents 24/05/10 STATEMENT OF CAPITAL GBP 100 |
| 2011-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORPORATE DIRECTORS LIMITED |
| 2011-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY MWANJE |
| 2010-05-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |