| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/23, NO UPDATES |
| 2023-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CAMPBELL PLATT / 21/08/2023 |
| 2023-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. CHANTANA POTCHAPORNKUL / 21/08/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2023-01-13 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
| 2022-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
| 2022-10-02 |
update statutory_documents DIRECTOR APPOINTED MR. EDWARD CAMPBELL PLATT |
| 2022-10-02 |
update statutory_documents DIRECTOR APPOINTED MS EMMA PLATT |
| 2022-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/22, NO UPDATES |
| 2022-09-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA PLATT |
| 2022-09-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EDWARD PLATT / 04/09/2022 |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
| 2021-07-07 |
delete address 18A GARWAY ROAD LONDON ENGLAND W2 4NH |
| 2021-07-07 |
insert address 24 BARK PLACE LONDON ENGLAND W2 4AT |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update registered_address |
| 2021-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2021 FROM
18A GARWAY ROAD
LONDON
W2 4NH
ENGLAND |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2020-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CAMPBELL PLATT / 08/06/2020 |
| 2020-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHANTANA POTCHAPORNKUL / 08/06/2020 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 2019-06-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD PLATT |
| 2019-06-14 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/06/2019 |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-12-06 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 2017-08-07 |
delete address 4 QUEENSWAY LONDON W2 3RX |
| 2017-08-07 |
insert address 18A GARWAY ROAD LONDON ENGLAND W2 4NH |
| 2017-08-07 |
update registered_address |
| 2017-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2017 FROM
4 QUEENSWAY
LONDON
W2 3RX |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2016-07-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-07-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-10 => 2016-06-10 |
| 2016-07-07 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
| 2016-06-28 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-14 |
update statutory_documents 10/06/16 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-08-07 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-07-15 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-10 => 2015-06-10 |
| 2015-07-07 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
| 2015-06-17 |
update statutory_documents 10/06/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-09-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-08-12 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 4 QUEENSWAY LONDON UNITED KINGDOM W2 3RX |
| 2014-07-07 |
insert address 4 QUEENSWAY LONDON W2 3RX |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-10 => 2014-06-10 |
| 2014-07-07 |
update returns_next_due_date 2014-07-08 => 2015-07-08 |
| 2014-06-11 |
update statutory_documents 10/06/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-11-28 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-06-10 => 2013-06-10 |
| 2013-10-07 |
update returns_next_due_date 2013-07-08 => 2014-07-08 |
| 2013-09-10 |
update statutory_documents 10/06/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-10 => 2012-06-10 |
| 2013-06-21 |
update returns_next_due_date 2012-07-08 => 2013-07-08 |
| 2013-01-02 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-06-12 |
update statutory_documents 10/06/12 FULL LIST |
| 2011-12-12 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-11-03 |
update statutory_documents PREVSHO FROM 30/06/2011 TO 05/04/2011 |
| 2011-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2011 FROM
1ST FLOOR
135 NOTTING HILL GATE
LONDON
W11 3LB
UNITED KINGDOM |
| 2011-06-24 |
update statutory_documents 10/06/11 FULL LIST |
| 2010-06-25 |
update statutory_documents DIRECTOR APPOINTED ANDREW CAMPBELL PLATT |
| 2010-06-25 |
update statutory_documents DIRECTOR APPOINTED CHANTANA POTCHAPORNKUL |
| 2010-06-25 |
update statutory_documents 24/06/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-06-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2010-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAVIES |