| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-11-21 |
update statutory_documents FIRST GAZETTE |
| 2023-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-09-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, NO UPDATES |
| 2021-12-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-11-02 |
update statutory_documents FIRST GAZETTE |
| 2021-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update account_ref_day 30 => 29 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-30 => 2021-08-27 |
| 2021-05-27 |
update statutory_documents PREVSHO FROM 30/08/2020 TO 29/08/2020 |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES |
| 2020-08-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JEROME BALLESTRAZ / 12/08/2020 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-30 => 2021-05-30 |
| 2020-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-05-30 => 2020-05-30 |
| 2019-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-30 => 2019-05-30 |
| 2018-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 2018-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-06-07 |
update account_ref_day 31 => 30 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2018-08-30 |
| 2018-05-30 |
update statutory_documents PREVSHO FROM 31/08/2017 TO 30/08/2017 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME BALLESTRAZ / 16/01/2017 |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES |
| 2017-08-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-08-23 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-08-01 |
update statutory_documents FIRST GAZETTE |
| 2017-02-07 |
delete address 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 2017-02-07 |
insert address 843 FINCHLEY ROAD LONDON NW11 8NA |
| 2017-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-02-07 |
update registered_address |
| 2017-01-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 2017-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2017 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW |
| 2016-12-19 |
update company_status Active => Active - Proposal to Strike off |
| 2016-12-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2016-11-22 |
update statutory_documents FIRST GAZETTE |
| 2016-10-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-09-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-09-09 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-08-09 |
update statutory_documents FIRST GAZETTE |
| 2016-01-07 |
update returns_last_madeup_date 2014-08-30 => 2015-08-30 |
| 2016-01-07 |
update returns_next_due_date 2015-09-27 => 2016-09-27 |
| 2015-12-02 |
update statutory_documents 30/08/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-01-17 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2014-11-07 |
insert address 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-30 => 2014-08-30 |
| 2014-11-07 |
update returns_next_due_date 2014-09-27 => 2015-09-27 |
| 2014-10-14 |
update statutory_documents 30/08/14 FULL LIST |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date null => 2013-08-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-05-30 => 2015-05-31 |
| 2013-11-26 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-11-26 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-30 => 2013-08-30 |
| 2013-10-07 |
update returns_next_due_date 2013-09-27 => 2014-09-27 |
| 2013-09-06 |
update company_status Active => Active - Proposal to Strike off |
| 2013-09-04 |
update statutory_documents 30/08/13 FULL LIST |
| 2013-09-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-08-27 |
update statutory_documents FIRST GAZETTE |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-08-30 |
| 2013-06-22 |
update returns_next_due_date 2012-09-27 => 2013-09-27 |
| 2012-09-09 |
update statutory_documents 30/08/12 FULL LIST |
| 2011-08-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |