| 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 |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO UPDATES |
| 2022-08-07 |
update account_category UNAUDITED ABRIDGED => DORMANT |
| 2022-08-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2022-08-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES |
| 2021-08-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2021-08-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-07-05 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES |
| 2020-08-09 |
update account_category null => DORMANT |
| 2020-08-09 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-08-09 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-09-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDWARD JAMES, AMYS SHUSTER / 18/09/2019 |
| 2019-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES AMYS SHUSTER / 18/09/2019 |
| 2019-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAUDIA VICTORIA MARTHA MASIE MOSELEY / 18/09/2019 |
| 2019-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAUDIA VICTORIA MARTHA MASIE SHUSTER / 01/07/2019 |
| 2019-09-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CLAUDIA VICTORIA MASIE MOSELEY / 18/09/2019 |
| 2019-09-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CLAUDIA VICTORIA MASIE SHUSTER / 01/07/2019 |
| 2019-09-07 |
delete address HOUSE 1 THE MEWS 85A GREENWOOD ROAD LONDON ENGLAND E8 1NT |
| 2019-09-07 |
insert address 5 HAY MEWS LONDON ENGLAND NW3 2BG |
| 2019-09-07 |
update registered_address |
| 2019-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2019 FROM
HOUSE 1 THE MEWS 85A GREENWOOD ROAD
LONDON
E8 1NT
ENGLAND |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 2018-06-07 |
delete address THE ANNEXE, GABLE HOUSE 40, HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ER |
| 2018-06-07 |
insert address HOUSE 1 THE MEWS 85A GREENWOOD ROAD LONDON ENGLAND E8 1NT |
| 2018-06-07 |
update registered_address |
| 2018-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2018 FROM
THE ANNEXE, GABLE HOUSE 40, HIGH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1ER |
| 2017-09-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAUDIA VICTORIA MASIE SHUSTER |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD JAMES, AMYS SHUSTER |
| 2017-01-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
| 2016-08-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
| 2016-07-04 |
update statutory_documents 14/06/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 2015-08-10 |
delete address THE ANNEXE, GABLE HOUSE 40, HIGH STREET RICKMANSWORTH HERTFORDSHIRE ENGLAND WD3 1ER |
| 2015-08-10 |
insert address THE ANNEXE, GABLE HOUSE 40, HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ER |
| 2015-08-10 |
update registered_address |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-08-10 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-07-02 |
update statutory_documents 14/06/15 FULL LIST |
| 2015-06-07 |
delete address NORFOLK HOUSE NORFOLK ROAD RICKMANSWORTH HERTS WD3 1RD |
| 2015-06-07 |
insert address THE ANNEXE, GABLE HOUSE 40, HIGH STREET RICKMANSWORTH HERTFORDSHIRE ENGLAND WD3 1ER |
| 2015-06-07 |
update registered_address |
| 2015-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2015 FROM
NORFOLK HOUSE NORFOLK ROAD
RICKMANSWORTH
HERTS
WD3 1RD |
| 2015-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 |
| 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 |
| 2014-07-08 |
update statutory_documents 14/06/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-29 |
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 |
| 2013-07-11 |
update statutory_documents 14/06/13 FULL LIST |
| 2013-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDIA VICTORIA MARTHA MASIE MOSELEY / 05/04/2012 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 90030 - Artistic creation |
| 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 |
| 2013-01-14 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-10 |
update statutory_documents 14/06/12 FULL LIST |
| 2012-03-06 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2011 FROM
FLAT 1 2 MALDEN PLACE
LONDON
NW5 4JL
UNITED KINGDOM |
| 2011-10-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-10-18 |
update statutory_documents FIRST GAZETTE |
| 2011-10-17 |
update statutory_documents 14/06/11 FULL LIST |
| 2011-01-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-12-20 |
update statutory_documents 03/12/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-11-15 |
update statutory_documents ALTER ARTICLES 11/11/2010 |
| 2010-11-15 |
update statutory_documents 11/11/10 STATEMENT OF CAPITAL GBP 90 |
| 2010-06-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |