| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/23, NO UPDATES |
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-24 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/21, NO UPDATES |
| 2021-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS HARRIET JANE PAUL / 05/08/2021 |
| 2021-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HARRIET JANE PAUL / 05/08/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-02-25 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-02-25 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-02-27 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
delete address EAGLE HOUSE C/O RAMON LEE LTD 167 CITY ROAD LONDON ENGLAND EC1V 1AW |
| 2019-01-07 |
insert address 93 TABERNACLE STREET LONDON ENGLAND EC2A 4BA |
| 2019-01-07 |
update registered_address |
| 2018-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2018 FROM
EAGLE HOUSE C/O RAMON LEE LTD
167 CITY ROAD
LONDON
EC1V 1AW
ENGLAND |
| 2018-10-07 |
delete address EAGLE HOUSE C/O RAMON LEE & PARTNERS 167 CITY ROAD LONDON ENGLAND EC1V 1AW |
| 2018-10-07 |
insert address EAGLE HOUSE C/O RAMON LEE LTD 167 CITY ROAD LONDON ENGLAND EC1V 1AW |
| 2018-10-07 |
update registered_address |
| 2018-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2018 FROM
EAGLE HOUSE C/O RAMON LEE & PARTNERS
167 CITY ROAD
LONDON
EC1V 1AW
ENGLAND |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-02-13 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
delete address KEMP HOUSE 152/160 CITY ROAD LONDON EC1V 2DW |
| 2017-09-07 |
insert address EAGLE HOUSE C/O RAMON LEE & PARTNERS 167 CITY ROAD LONDON ENGLAND EC1V 1AW |
| 2017-09-07 |
update registered_address |
| 2017-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2017 FROM
KEMP HOUSE 152/160 CITY ROAD
LONDON
EC1V 2DW |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-02-15 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 2016-03-10 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-02-09 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-29 => 2015-07-29 |
| 2015-09-07 |
update returns_next_due_date 2015-08-26 => 2016-08-26 |
| 2015-08-06 |
update statutory_documents 29/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-26 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address KEMP HOUSE 152/160 CITY ROAD LONDON UNITED KINGDOM EC1V 2DW |
| 2014-10-07 |
insert address KEMP HOUSE 152/160 CITY ROAD LONDON EC1V 2DW |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-29 => 2014-07-29 |
| 2014-10-07 |
update returns_next_due_date 2014-08-26 => 2015-08-26 |
| 2014-09-01 |
update statutory_documents 29/07/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-02-11 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-29 => 2013-07-29 |
| 2013-09-06 |
update returns_next_due_date 2013-08-26 => 2014-08-26 |
| 2013-08-02 |
update statutory_documents 29/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-29 => 2012-07-29 |
| 2013-06-22 |
update returns_next_due_date 2012-08-26 => 2013-08-26 |
| 2013-04-25 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-23 |
update statutory_documents 29/07/12 FULL LIST |
| 2012-04-03 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-23 |
update statutory_documents 29/07/11 FULL LIST |
| 2010-07-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |