| Date | Description |
|---|
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-30 => 2023-03-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/23 |
| 2023-06-07 |
delete address 64 NEW CAVENDISH STREET LONDON W1G 8TB |
| 2023-06-07 |
insert address 101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON UNITED KINGDOM W1W 6XH |
| 2023-06-07 |
update registered_address |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-30 => 2022-03-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2023 FROM
64 NEW CAVENDISH STREET
LONDON
W1G 8TB |
| 2022-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/22 |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-30 => 2021-03-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-11-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/21 |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2020-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20 |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-30 => 2019-03-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19 |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-30 => 2018-03-30 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2019-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18 |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-22 => 2018-12-30 |
| 2018-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17 |
| 2018-01-07 |
update account_ref_day 31 => 30 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-03-22 |
| 2017-12-22 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 2016-12-20 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update account_ref_month 10 => 3 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-10-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-07-31 => 2017-12-31 |
| 2016-11-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-21 |
update statutory_documents PREVSHO FROM 31/10/2016 TO 31/03/2016 |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-07 => 2015-10-07 |
| 2015-11-08 |
update returns_next_due_date 2015-11-04 => 2016-11-04 |
| 2015-10-12 |
update statutory_documents 07/10/15 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-07 => 2014-10-07 |
| 2014-11-07 |
update returns_next_due_date 2014-11-04 => 2015-11-04 |
| 2014-10-13 |
update statutory_documents 07/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2013-11-07 |
delete address 64 NEW CAVENDISH STREET LONDON UNITED KINGDOM W1G 8TB |
| 2013-11-07 |
insert address 64 NEW CAVENDISH STREET LONDON W1G 8TB |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-07 => 2013-10-07 |
| 2013-11-07 |
update returns_next_due_date 2013-11-04 => 2014-11-04 |
| 2013-10-21 |
update statutory_documents 07/10/13 FULL LIST |
| 2013-07-01 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-07-01 |
update accounts_last_madeup_date null => 2012-10-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-07-07 => 2014-07-31 |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-10-07 |
| 2013-06-23 |
update returns_next_due_date 2012-11-04 => 2013-11-04 |
| 2013-06-22 |
delete address 65 NEW CAVENDISH STREET LONDON ENGLAND W1G 7LS |
| 2013-06-22 |
insert address 64 NEW CAVENDISH STREET LONDON UNITED KINGDOM W1G 8TB |
| 2013-06-22 |
update registered_address |
| 2013-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 2012-10-15 |
update statutory_documents 07/10/12 FULL LIST |
| 2012-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON KEITH SHATTOCK / 28/08/2012 |
| 2012-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CORA ANN SHATTOCK / 28/08/2012 |
| 2012-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2012 FROM
65 NEW CAVENDISH STREET
LONDON
W1G 7LS
ENGLAND |
| 2012-04-19 |
update statutory_documents ADOPT ARTICLES 30/03/2012 |
| 2011-10-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |