| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-11-23 => 2022-11-23 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-23 => 2024-08-23 |
| 2023-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/11/22 |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-11-23 => 2021-11-23 |
| 2022-07-07 |
update accounts_next_due_date 2022-08-23 => 2023-08-23 |
| 2022-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/11/21 |
| 2022-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-11-23 => 2020-11-23 |
| 2021-06-07 |
update accounts_next_due_date 2021-08-23 => 2022-08-23 |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES |
| 2021-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/11/20 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-11-23 => 2019-11-23 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-23 => 2021-08-23 |
| 2020-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/11/19 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-11-23 => 2018-11-23 |
| 2019-07-08 |
update accounts_next_due_date 2019-08-23 => 2020-08-23 |
| 2019-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/11/18 |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-23 => 2017-11-23 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-23 => 2019-08-23 |
| 2018-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/11/17 |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-23 => 2016-11-23 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-23 => 2018-08-23 |
| 2017-08-31 |
update statutory_documents 23/11/16 TOTAL EXEMPTION FULL |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-23 => 2015-11-23 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-23 => 2017-08-23 |
| 2016-08-21 |
update statutory_documents 23/11/15 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
| 2016-07-07 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
| 2016-06-16 |
update statutory_documents 23/05/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-11-23 => 2014-11-23 |
| 2015-10-08 |
update accounts_next_due_date 2015-08-23 => 2016-08-23 |
| 2015-09-30 |
update statutory_documents 23/11/14 TOTAL EXEMPTION FULL |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
| 2015-07-08 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
| 2015-06-17 |
update statutory_documents 23/05/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-23 => 2013-11-23 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-23 => 2015-08-23 |
| 2014-08-30 |
update statutory_documents 23/11/13 TOTAL EXEMPTION FULL |
| 2014-07-07 |
delete address 2ND FLOOR 13/14 MARGARET STREET LONDON UNITED KINGDOM W1W 8RN |
| 2014-07-07 |
insert address 23 STREATHAM COMMON SOUTH LONDON SW16 3BX |
| 2014-07-07 |
update reg_address_care_of C C YOUNG & CO => null |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
| 2014-07-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
| 2014-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2014 FROM
C/O C C YOUNG & CO
2ND FLOOR
13/14 MARGARET STREET
LONDON
W1W 8RN |
| 2014-06-02 |
update statutory_documents 23/05/14 FULL LIST |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-23 => 2013-05-23 |
| 2013-07-02 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
| 2013-06-27 |
update statutory_documents 23/05/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-11-23 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-23 => 2014-08-23 |
| 2013-06-24 |
update account_ref_day 31 => 23 |
| 2013-06-24 |
update account_ref_month 5 => 11 |
| 2013-02-15 |
update statutory_documents 23/11/12 TOTAL EXEMPTION FULL |
| 2013-01-21 |
update statutory_documents PREVEXT FROM 31/05/2012 TO 23/11/2012 |
| 2012-05-31 |
update statutory_documents 23/05/12 FULL LIST |
| 2012-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON NEWMARK / 23/05/2012 |
| 2011-09-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-09-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2011 FROM
C/O C C YOUNG & CO 48 POLAND STREET
LONDON
W1F 7ND
UNITED KINGDOM |
| 2011-05-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |