| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-30 => 2025-05-30 |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-30 => 2024-05-30 |
| 2023-05-30 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-30 => 2023-05-30 |
| 2022-06-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
STUDIO 4D PRINTING HOUSE YARD
HACKNEY ROAD
LONDON
E2 7PR
ENGLAND |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, WITH UPDATES |
| 2022-05-30 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
delete address STUDIO 4D PRINTING HOUSE YARD HACKNEY ROAD LONDON ENGLAND E2 7PR |
| 2021-07-07 |
insert address 2ND FLOOR, 49 COLUMBIA ROAD LONDON ENGLAND E2 7RG |
| 2021-07-07 |
update registered_address |
| 2021-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2021 FROM
STUDIO 4D PRINTING HOUSE YARD
HACKNEY ROAD
LONDON
E2 7PR
ENGLAND |
| 2021-06-22 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-30 => 2022-05-30 |
| 2021-05-21 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-30 => 2021-05-30 |
| 2020-05-21 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-29 => 2020-05-30 |
| 2019-07-31 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update account_ref_day 31 => 30 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2019-08-29 |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES |
| 2019-05-29 |
update statutory_documents PREVSHO FROM 31/08/2018 TO 30/08/2018 |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-30 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, NO UPDATES |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN LU |
| 2017-02-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-01-27 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
delete address PRINTING HOUSE STUDIO 4D, PRINTING HOUSE YARD HACKNEY ROAD LONDON ENGLAND E2 7PR |
| 2016-08-07 |
insert address STUDIO 4D PRINTING HOUSE YARD HACKNEY ROAD LONDON ENGLAND E2 7PR |
| 2016-08-07 |
update registered_address |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-04 => 2016-06-04 |
| 2016-08-07 |
update returns_next_due_date 2016-07-02 => 2017-07-02 |
| 2016-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LU / 01/06/2016 |
| 2016-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2016 FROM
PRINTING HOUSE STUDIO 4D, PRINTING HOUSE YARD
HACKNEY ROAD
LONDON
E2 7PR
ENGLAND |
| 2016-07-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O STUDIO 8
96 DE BEAUVOIR ROAD
LONDON
N1 4EN
ENGLAND |
| 2016-07-15 |
update statutory_documents 04/06/16 FULL LIST |
| 2016-07-07 |
delete address 96 DE BEAUVOIR ROAD LONDON N1 4EN |
| 2016-07-07 |
insert address PRINTING HOUSE STUDIO 4D, PRINTING HOUSE YARD HACKNEY ROAD LONDON ENGLAND E2 7PR |
| 2016-07-07 |
update registered_address |
| 2016-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2016 FROM
PO BOX STUDIO 8
96 DE BEAUVOIR ROAD
LONDON
N1 4EN |
| 2015-11-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-11-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-10-10 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-04 => 2015-06-04 |
| 2015-07-08 |
update returns_next_due_date 2015-07-02 => 2016-07-02 |
| 2015-06-22 |
update statutory_documents 04/06/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-26 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 96 DE BEAUVOIR ROAD LONDON ENGLAND N1 4EN |
| 2014-08-07 |
insert address 96 DE BEAUVOIR ROAD LONDON N1 4EN |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-04 => 2014-06-04 |
| 2014-08-07 |
update returns_next_due_date 2014-07-02 => 2015-07-02 |
| 2014-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LU / 01/05/2014 |
| 2014-07-05 |
update statutory_documents 04/06/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-10-07 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
delete address ROOM 12, LEVEL 3 18 ASHWIN STREET LONDON LONDON ENGLAND E8 3DL |
| 2013-07-01 |
insert address 96 DE BEAUVOIR ROAD LONDON ENGLAND N1 4EN |
| 2013-07-01 |
update registered_address |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-04 => 2013-06-04 |
| 2013-07-01 |
update returns_next_due_date 2013-07-02 => 2014-07-02 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 74100 - specialised design activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-04 => 2012-06-04 |
| 2013-06-21 |
update returns_next_due_date 2012-07-02 => 2013-07-02 |
| 2013-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2013 FROM
ROOM 12, LEVEL 3
18 ASHWIN STREET
LONDON
LONDON
E8 3DL
ENGLAND |
| 2013-06-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ROOM 12 LEVEL 3 18
ASHWIN STREET
LONDON
E8 3DL
UNITED KINGDOM |
| 2013-06-14 |
update statutory_documents 04/06/13 FULL LIST |
| 2013-03-20 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-06-07 |
update statutory_documents 04/06/12 FULL LIST |
| 2011-11-27 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-10-07 |
update statutory_documents PREVEXT FROM 30/06/2011 TO 31/08/2011 |
| 2011-08-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-08-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR |
| 2011-08-02 |
update statutory_documents 04/06/11 FULL LIST |
| 2010-06-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |