| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES |
| 2022-07-07 |
delete address 160 KEMP HOUSE CITY ROAD LONDON EC1V 2NX |
| 2022-07-07 |
insert address 128 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2022-07-07 |
update registered_address |
| 2022-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2022 FROM
160 KEMP HOUSE CITY ROAD
LONDON
EC1V 2NX |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2019-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW SMITH / 28/07/2019 |
| 2019-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 2019-07-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW SMITH / 28/07/2019 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-31 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-31 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES |
| 2017-08-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN SMITH |
| 2017-07-07 |
delete address 07282309: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2017-07-07 |
insert address 160 KEMP HOUSE CITY ROAD LONDON EC1V 2NX |
| 2017-07-07 |
update registered_address |
| 2017-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2017 FROM
PO BOX 4385
07282309: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH |
| 2017-06-07 |
delete address 160 KEMP HOUSE CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2017-06-07 |
insert address 07282309: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2017-06-07 |
update registered_address |
| 2017-05-03 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 03/05/2017 TO PO BOX 4385, 07282309: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
| 2016-10-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
| 2016-09-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-09-13 |
update statutory_documents 14/06/16 FULL LIST |
| 2016-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW SMITH / 01/09/2016 |
| 2016-09-13 |
update statutory_documents FIRST GAZETTE |
| 2016-08-07 |
delete address KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX |
| 2016-08-07 |
insert address 160 KEMP HOUSE CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2016-08-07 |
update registered_address |
| 2016-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2016 FROM
KEMP HOUSE 152 CITY ROAD
LONDON
EC1V 2NX |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-27 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete address KEMP HOUSE 152 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2015-09-07 |
insert address KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-09-07 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-08-07 |
update statutory_documents 14/06/15 FULL LIST |
| 2015-07-07 |
delete address 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 2015-07-07 |
insert address KEMP HOUSE 152 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2015-07-07 |
update registered_address |
| 2015-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2015 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PY |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-24 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PY |
| 2014-08-07 |
insert address 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-08-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-07-12 |
update statutory_documents 14/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
| 2013-08-01 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-07-29 |
update statutory_documents 14/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7412 - Accounting, auditing; tax consult |
| 2013-06-21 |
insert sic_code 69202 - Bookkeeping activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
| 2013-06-21 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
| 2013-03-30 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-25 |
update statutory_documents 14/06/12 FULL LIST |
| 2012-03-14 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-12 |
update statutory_documents 14/06/11 FULL LIST |
| 2010-06-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |