| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-07-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-10-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-11-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RIDE TO THE WALL / 18/11/2019 |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 2018-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORDELIA CURTIS |
| 2018-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVAN CURTIS |
| 2018-11-07 |
delete address 71 QUEEN VICTORIA STREET LONDON UNITED KINGDOM EC4V 4BE |
| 2018-11-07 |
insert address 7 LOWER BROOK STREET OSWESTRY SHROPSHIRE ENGLAND SY11 2HG |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-07 |
update registered_address |
| 2018-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2018 FROM
71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
UNITED KINGDOM |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2018-01-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-12-01 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2017-01-08 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-07 |
update statutory_documents 29/02/16 TOTAL EXEMPTION FULL |
| 2016-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN ANDREWS |
| 2016-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREWS |
| 2016-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANDREWS / 18/08/2016 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-10 => 2016-05-10 |
| 2016-06-08 |
update returns_next_due_date 2016-06-07 => 2017-06-07 |
| 2016-05-20 |
update statutory_documents 10/05/16 FULL LIST |
| 2016-05-13 |
delete address LION HOUSE RED LION STREET LONDON WC1R 4GB |
| 2016-05-13 |
insert address 71 QUEEN VICTORIA STREET LONDON UNITED KINGDOM EC4V 4BE |
| 2016-05-13 |
update registered_address |
| 2016-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREWS / 01/03/2016 |
| 2016-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2016 FROM
LION HOUSE RED LION STREET
LONDON
WC1R 4GB |
| 2016-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANDREWS / 04/02/2016 |
| 2016-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL DICKINSON / 04/02/2016 |
| 2016-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN CHARLES CURTIS / 04/02/2016 |
| 2016-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREWS / 04/02/2016 |
| 2016-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CORDELIA ELIZABETH CURTIS / 04/02/2016 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2016-01-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-12-14 |
update statutory_documents 28/02/15 TOTAL EXEMPTION FULL |
| 2015-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN CHARLES CURTIS / 21/07/2015 |
| 2015-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CORDELIA ELIZABETH CURTIS / 21/07/2015 |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-10 => 2015-05-10 |
| 2015-07-09 |
update returns_next_due_date 2015-06-07 => 2016-06-07 |
| 2015-06-02 |
update statutory_documents 10/05/15 FULL LIST |
| 2015-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANDREWS / 10/04/2015 |
| 2015-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL DICKINSON / 10/04/2015 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-27 |
update statutory_documents 28/02/14 TOTAL EXEMPTION FULL |
| 2014-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CORDELIA ELIZABETH BERRY / 16/08/2014 |
| 2014-06-07 |
delete address LION HOUSE RED LION STREET LONDON UNITED KINGDOM WC1R 4GB |
| 2014-06-07 |
insert address LION HOUSE RED LION STREET LONDON WC1R 4GB |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-10 => 2014-05-10 |
| 2014-06-07 |
update returns_next_due_date 2014-06-07 => 2015-06-07 |
| 2014-05-23 |
update statutory_documents 10/05/14 FULL LIST |
| 2014-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN CHARLES CURTIS / 27/04/2014 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2014-01-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-12-04 |
update statutory_documents 28/02/13 TOTAL EXEMPTION FULL |
| 2013-10-09 |
update statutory_documents DIRECTOR APPOINTED MR IVAN CHARLES CURTIS |
| 2013-10-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANDREWS |
| 2013-10-09 |
update statutory_documents DIRECTOR APPOINTED MRS CORDELIA ELIZABETH BERRY |
| 2013-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANDREWS / 01/09/2013 |
| 2013-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERIM HILMI |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-10 => 2013-05-10 |
| 2013-06-26 |
update returns_next_due_date 2013-06-07 => 2014-06-07 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-22 |
update account_ref_day 31 => 29 |
| 2013-06-22 |
update account_ref_month 12 => 2 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2012-11-30 |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-05-10 |
| 2013-06-21 |
update returns_next_due_date 2012-06-07 => 2013-06-07 |
| 2013-05-15 |
update statutory_documents 10/05/13 FULL LIST |
| 2012-11-26 |
update statutory_documents 29/02/12 TOTAL EXEMPTION FULL |
| 2012-09-27 |
update statutory_documents PREVEXT FROM 31/12/2011 TO 29/02/2012 |
| 2012-06-27 |
update statutory_documents 10/05/12 FULL LIST |
| 2011-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANDREWS / 25/07/2011 |
| 2011-05-12 |
update statutory_documents CURRSHO FROM 31/05/2012 TO 31/12/2011 |
| 2011-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL DICKENSON / 10/05/2011 |
| 2011-05-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |