Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2023-10-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
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 |
2023-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, NO UPDATES |
2022-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
2022-01-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES |
2021-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
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 |
2018-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-10-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
2017-10-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AZAD KAMALL |
2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-10-11 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
2016-03-12 |
update returns_last_madeup_date 2015-02-07 => 2016-02-07 |
2016-03-12 |
update returns_next_due_date 2016-03-06 => 2017-03-07 |
2016-02-10 |
update statutory_documents 07/02/16 NO MEMBER LIST |
2015-12-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-12-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-11-01 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2014-02-07 => 2015-02-07 |
2015-03-07 |
update returns_next_due_date 2015-03-07 => 2016-03-06 |
2015-02-09 |
update statutory_documents 07/02/15 NO MEMBER LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2015-01-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-12-14 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
2014-04-07 |
delete address 14 FLAT A CAMBERWELL CHURCH STREET LONDON SE5 8QU |
2014-04-07 |
insert address 32 SYLVESTER ROAD SYLVESTER ROAD WEMBLEY MIDDLESEX HA0 3AB |
2014-04-07 |
insert sic_code 18130 - Pre-press and pre-media services |
2014-04-07 |
insert sic_code 58190 - Other publishing activities |
2014-04-07 |
insert sic_code 85600 - Educational support services |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-02-07 => 2014-02-07 |
2014-04-07 |
update returns_next_due_date 2014-03-07 => 2015-03-07 |
2014-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2014 FROM
14 FLAT A CAMBERWELL CHURCH STREET
LONDON
SE5 8QU |
2014-03-21 |
update statutory_documents 07/02/14 NO MEMBER LIST |
2014-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS RISHMA RISHMA DHALIWAL / 07/02/2014 |
2014-01-29 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2014-01-29 |
update statutory_documents ADOPT ARTICLES 17/01/2014 |
2014-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-01-07 |
update accounts_last_madeup_date null => 2013-02-28 |
2014-01-07 |
update accounts_next_due_date 2013-11-07 => 2014-11-30 |
2014-01-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
2013-12-13 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2013-12-13 |
update statutory_documents ADOPT ARTICLES 27/11/2013 |
2013-12-03 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
delete address 8A HARLEYFORD ST HARLEYFORD STREET LONDON ENGLAND SE11 5SY |
2013-11-07 |
insert address 14 FLAT A CAMBERWELL CHURCH STREET LONDON SE5 8QU |
2013-11-07 |
update reg_address_care_of NO BOUNDS => null |
2013-11-07 |
update registered_address |
2013-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2013 FROM
C/O NO BOUNDS
8A HARLEYFORD ST
HARLEYFORD STREET
LONDON
SE11 5SY
ENGLAND |
2013-06-26 |
delete address FLAT A CAMBERWELL CHURCH STREET 14 CAMBERWELL CHURCH STREET LONDON ENGLAND SE5 8QU |
2013-06-26 |
insert address 8A HARLEYFORD ST HARLEYFORD STREET LONDON ENGLAND SE11 5SY |
2013-06-26 |
update reg_address_care_of null => NO BOUNDS |
2013-06-26 |
update registered_address |
2013-06-25 |
insert sic_code 85520 - Cultural education |
2013-06-25 |
update returns_last_madeup_date null => 2013-02-07 |
2013-06-25 |
update returns_next_due_date 2013-03-07 => 2014-03-07 |
2013-05-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HARVIE BROWN |
2013-05-26 |
update statutory_documents SECRETARY APPOINTED MISS DIANA ARAMAYO |
2013-05-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HARVIE BROWN |
2013-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2013 FROM
FLAT A CAMBERWELL CHURCH STREET
14 CAMBERWELL CHURCH STREET
LONDON
SE5 8QU
ENGLAND |
2013-02-08 |
update statutory_documents 07/02/13 NO MEMBER LIST |
2012-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLOS PAPI VERBIST |
2012-09-06 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR RISHMA RISHMA DHALIWAL |
2012-09-06 |
update statutory_documents SECRETARY APPOINTED HARVIE BROWN |
2012-09-06 |
update statutory_documents SECRETARY APPOINTED TREASURER AZAD KAMALL |
2012-02-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |