| Date | Description |
|---|
| 2025-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/25, NO UPDATES |
| 2024-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/24 |
| 2024-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, NO UPDATES |
| 2022-02-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES |
| 2020-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-11-30 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 2020-01-07 |
delete address 94 LEABANK SQUARE BERKSHIRE ROAD LONDON E9 5LR |
| 2020-01-07 |
insert address 117 COLLEGE ROAD DEAL ENGLAND CT14 6BU |
| 2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-07 |
update reg_address_care_of STEPH WILSON => null |
| 2020-01-07 |
update registered_address |
| 2019-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2019 FROM
C/O STEPH WILSON
94 LEABANK SQUARE
BERKSHIRE ROAD
LONDON
E9 5LR |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 2019-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 2018-03-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-01-29 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 2016-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH GEOFFREY WILSON / 01/06/2015 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-05 => 2016-05-05 |
| 2016-06-08 |
update returns_next_due_date 2016-06-02 => 2017-06-02 |
| 2016-06-08 |
update statutory_documents DIRECTOR APPOINTED MISS STEPHANIE JANE WILSON |
| 2016-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH WILSON |
| 2016-05-18 |
update statutory_documents 05/05/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-10-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-09-15 |
update statutory_documents 31/05/15 TOTAL EXEMPTION FULL |
| 2015-06-09 |
delete address 94 LEABANK SQUARE BERKSHIRE ROAD LONDON ENGLAND E9 5LR |
| 2015-06-09 |
insert address 94 LEABANK SQUARE BERKSHIRE ROAD LONDON E9 5LR |
| 2015-06-09 |
update registered_address |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-05 => 2015-05-05 |
| 2015-06-09 |
update returns_next_due_date 2015-06-02 => 2016-06-02 |
| 2015-05-14 |
update statutory_documents 05/05/15 FULL LIST |
| 2015-02-07 |
delete address FLAT 11 2 PRINCE EDWARD ROAD PRINCE EDWARD ROAD LONDON E9 5NN |
| 2015-02-07 |
insert address 94 LEABANK SQUARE BERKSHIRE ROAD LONDON ENGLAND E9 5LR |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-07 |
update reg_address_care_of null => STEPH WILSON |
| 2015-02-07 |
update registered_address |
| 2015-01-12 |
update statutory_documents 31/05/14 TOTAL EXEMPTION FULL |
| 2015-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2015 FROM
FLAT 11 2 PRINCE EDWARD ROAD
PRINCE EDWARD ROAD
LONDON
E9 5NN |
| 2014-07-07 |
delete address FLAT 11 2 PRINCE EDWARD ROAD PRINCE EDWARD ROAD LONDON ENGLAND E9 5NN |
| 2014-07-07 |
insert address FLAT 11 2 PRINCE EDWARD ROAD PRINCE EDWARD ROAD LONDON E9 5NN |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-05 => 2014-05-05 |
| 2014-07-07 |
update returns_next_due_date 2014-06-02 => 2015-06-02 |
| 2014-06-03 |
update statutory_documents 05/05/14 FULL LIST |
| 2014-03-08 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2014-03-08 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION FULL |
| 2014-02-07 |
delete address FLAT C 37 QUEEN ANNE ROAD LONDON E9 7AH |
| 2014-02-07 |
insert address FLAT 11 2 PRINCE EDWARD ROAD PRINCE EDWARD ROAD LONDON ENGLAND E9 5NN |
| 2014-02-07 |
update registered_address |
| 2014-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2014 FROM
FLAT C 37 QUEEN ANNE ROAD
LONDON
E9 7AH |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-05 => 2013-05-05 |
| 2013-07-02 |
update returns_next_due_date 2013-06-02 => 2014-06-02 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-05 => 2014-02-28 |
| 2013-06-22 |
insert sic_code 90030 - Artistic creation |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-05-05 |
| 2013-06-22 |
update returns_next_due_date 2012-06-02 => 2013-06-02 |
| 2013-06-21 |
delete address BASEMENT FLAT 99 VICTORIA PARK ROAD LONDON ENGLAND E9 7JJ |
| 2013-06-21 |
insert address FLAT C 37 QUEEN ANNE ROAD LONDON E9 7AH |
| 2013-06-21 |
update registered_address |
| 2013-06-10 |
update statutory_documents 05/05/13 FULL LIST |
| 2012-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2012-09-12 |
update statutory_documents 05/05/12 FULL LIST |
| 2012-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS STEPHANIE BURTON WILSON / 01/08/2012 |
| 2012-08-08 |
update statutory_documents DIRECTOR APPOINTED HUGH GEOFFREY WILSON |
| 2012-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE BURTON WILSON |
| 2012-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2012 FROM, BASEMENT FLAT 99 VICTORIA PARK ROAD, LONDON, E9 7JJ, ENGLAND |
| 2011-05-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |