| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES |
| 2022-01-07 |
delete address 10 A FRITH ROAD DOVER ENGLAND CT16 2PY |
| 2022-01-07 |
insert address FLAT 10 5 LANCASTER ROAD DIDSBURY MANCHESTER ENGLAND M20 2TY |
| 2022-01-07 |
update registered_address |
| 2021-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/2021 FROM
10 A FRITH ROAD
DOVER
CT16 2PY
ENGLAND |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address 361 MANHATTAN BUILDING FAIRFIELD ROAD THE BOW QUARTER LONDON ENGLAND E3 2UL |
| 2021-04-07 |
insert address 10 A FRITH ROAD DOVER ENGLAND CT16 2PY |
| 2021-04-07 |
update registered_address |
| 2021-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2021 FROM
361 MANHATTAN BUILDING FAIRFIELD ROAD
THE BOW QUARTER
LONDON
E3 2UL
ENGLAND |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-07 |
delete address STABLES COTTAGE HASSOBURY MANSION, HAZEL END FARNHAM BISHOP'S STORTFORD ENGLAND CM23 1JR |
| 2020-12-07 |
insert address 361 MANHATTAN BUILDING FAIRFIELD ROAD THE BOW QUARTER LONDON ENGLAND E3 2UL |
| 2020-12-07 |
update registered_address |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES |
| 2020-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2020 FROM
STABLES COTTAGE HASSOBURY MANSION, HAZEL END
FARNHAM
BISHOP'S STORTFORD
CM23 1JR
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES |
| 2019-04-07 |
delete address OFFICE 10 10-12 BACHES STREET LONDON N1 6DL |
| 2019-04-07 |
insert address STABLES COTTAGE HASSOBURY MANSION, HAZEL END FARNHAM BISHOP'S STORTFORD ENGLAND CM23 1JR |
| 2019-04-07 |
update registered_address |
| 2019-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2019 FROM
OFFICE 10 10-12 BACHES STREET
LONDON
N1 6DL |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2019-09-30 |
| 2019-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-11-07 |
update account_ref_day 30 => 31 |
| 2018-11-07 |
update account_ref_month 4 => 12 |
| 2018-10-18 |
update statutory_documents CURRSHO FROM 30/04/2019 TO 31/12/2018 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-08-08 |
update statutory_documents DIRECTOR APPOINTED MR PASCAL JOSEPH EMILE MARIE CORFMAT |
| 2018-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE NELLIS-PAIN |
| 2018-08-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2018-06-11 |
update statutory_documents DIRECTOR APPOINTED MS JANE NELLIS-PAIN |
| 2018-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNICK LEROY |
| 2018-05-29 |
update statutory_documents DIRECTOR APPOINTED MRS ANNICK LILIANE MARIE LEROY |
| 2018-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PASCAL CORFMAT |
| 2018-03-14 |
update statutory_documents DIRECTOR APPOINTED MR PASCAL JOSEPH EMILE MARIE CORFMAT |
| 2018-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNICK LEROY |
| 2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
| 2018-01-12 |
update statutory_documents DIRECTOR APPOINTED MRS ANNICK LILIANE MARIE LEROY |
| 2018-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PASCAL CORFMAT |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-05-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-05-02 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update company_status Active => Active - Proposal to Strike off |
| 2017-04-04 |
update statutory_documents FIRST GAZETTE |
| 2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 2016-03-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-22 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete address OFFICE 10 10-12 BACHES STREET LONDON ENGLAND N1 6DL |
| 2015-10-07 |
insert address OFFICE 10 10-12 BACHES STREET LONDON N1 6DL |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-07-15 => 2015-07-15 |
| 2015-10-07 |
update returns_next_due_date 2015-08-12 => 2016-08-12 |
| 2015-09-25 |
update statutory_documents 15/07/15 FULL LIST |
| 2015-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PASCAL JOSEPH EMILE MARIE CORFMAT / 25/09/2015 |
| 2015-08-09 |
delete address 1ST FLOOR 93 - 95 BOROUGH HIGH STREET LONDON SE1 1NL |
| 2015-08-09 |
insert address OFFICE 10 10-12 BACHES STREET LONDON ENGLAND N1 6DL |
| 2015-08-09 |
update registered_address |
| 2015-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2015 FROM
UNIT 10 10-12 BACHES STREET
LONDON
N1 6DL
ENGLAND |
| 2015-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2015 FROM
1ST FLOOR
93 - 95 BOROUGH HIGH STREET
LONDON
SE1 1NL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-26 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 1ST FLOOR 93 - 95 BOROUGH HIGH STREET LONDON UNITED KINGDOM SE1 1NL |
| 2014-08-07 |
insert address 1ST FLOOR 93 - 95 BOROUGH HIGH STREET LONDON SE1 1NL |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-15 => 2014-07-15 |
| 2014-08-07 |
update returns_next_due_date 2014-08-12 => 2015-08-12 |
| 2014-07-24 |
update statutory_documents 15/07/14 FULL LIST |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-05 => 2015-01-31 |
| 2013-10-04 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2013-01-05 => 2013-07-15 |
| 2013-08-01 |
update returns_next_due_date 2014-02-02 => 2014-08-12 |
| 2013-07-15 |
update statutory_documents 15/07/13 FULL LIST |
| 2013-07-03 |
update statutory_documents 02/07/13 FULL LIST |
| 2013-07-02 |
update statutory_documents 02/07/13 STATEMENT OF CAPITAL GBP 150000 |
| 2013-06-25 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-01-05 |
| 2013-06-25 |
update returns_next_due_date 2013-02-02 => 2014-02-02 |
| 2013-06-24 |
update account_ref_day 31 => 30 |
| 2013-06-24 |
update account_ref_month 1 => 4 |
| 2013-02-19 |
update statutory_documents 05/01/13 FULL LIST |
| 2013-01-11 |
update statutory_documents CURREXT FROM 31/01/2013 TO 30/04/2013 |
| 2012-01-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |