| Date | Description |
|---|
| 2024-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/24, NO UPDATES |
| 2023-10-07 |
delete address 48-49 PRINCES PL LONDON ENGLAND W11 4AQ |
| 2023-10-07 |
insert address LYTCHETT HOUSE, 13 FREELAND PARK, WAREHAM ROAD, POOLE ENGLAND BH16 6FA |
| 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 |
| 2023-10-07 |
update registered_address |
| 2023-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2023 FROM
48-49 PRINCES PL
LONDON
W11 4AQ
ENGLAND |
| 2023-09-12 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, NO UPDATES |
| 2022-09-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, NO UPDATES |
| 2021-12-18 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-12-18 |
update statutory_documents ALTER ARTICLES 09/12/2021 |
| 2021-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-23 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 2019-08-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-02 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 2018-08-09 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-06 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-11 |
delete address 24 MUSEUM STREET IPSWICH IP1 1HZ |
| 2018-05-11 |
insert address 48-49 PRINCES PL LONDON ENGLAND W11 4AQ |
| 2018-05-11 |
update registered_address |
| 2018-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2018 FROM
24 MUSEUM STREET
IPSWICH
IP1 1HZ |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-13 => 2016-02-13 |
| 2016-05-13 |
update returns_next_due_date 2016-03-12 => 2017-03-13 |
| 2016-04-01 |
update statutory_documents 13/02/16 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-13 => 2015-02-13 |
| 2015-04-08 |
delete address 24 MUSEUM STREET IPSWICH ENGLAND IP1 1HZ |
| 2015-04-08 |
insert address 24 MUSEUM STREET IPSWICH IP1 1HZ |
| 2015-04-08 |
update registered_address |
| 2015-04-08 |
update returns_next_due_date 2015-03-13 => 2016-03-12 |
| 2015-03-30 |
update statutory_documents 13/02/15 FULL LIST |
| 2014-11-07 |
delete address U14 ACTON BUSINESS CENTRE SCHOOL ROAD LONDON NW10 6TD |
| 2014-11-07 |
insert address 24 MUSEUM STREET IPSWICH ENGLAND IP1 1HZ |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update registered_address |
| 2014-10-03 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2014 FROM
U14 ACTON BUSINESS CENTRE
SCHOOL ROAD
LONDON
NW10 6TD |
| 2014-04-07 |
delete address U14 ACTON BUSINESS CENTRE SCHOOL ROAD LONDON UNITED KINGDOM NW10 6TD |
| 2014-04-07 |
insert address U14 ACTON BUSINESS CENTRE SCHOOL ROAD LONDON NW10 6TD |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-13 => 2014-02-13 |
| 2014-04-07 |
update returns_next_due_date 2014-03-13 => 2015-03-13 |
| 2014-03-25 |
update statutory_documents 13/02/14 FULL LIST |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
insert sic_code 46380 - Wholesale of other food, including fish, crustaceans and molluscs |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-02-13 |
| 2013-06-26 |
update returns_next_due_date 2013-03-13 => 2014-03-13 |
| 2013-06-25 |
delete address 207 REGENT STREET LONDON UNITED KINGDOM W1B 3HH |
| 2013-06-25 |
insert address U14 ACTON BUSINESS CENTRE SCHOOL ROAD LONDON UNITED KINGDOM NW10 6TD |
| 2013-06-25 |
update registered_address |
| 2013-06-22 |
delete address 8 GREENS COURT, LANSDOWNE MEWS LONDON UNITED KINGDOM W11 3AP |
| 2013-06-22 |
insert address 207 REGENT STREET LONDON UNITED KINGDOM W1B 3HH |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
update account_ref_day 29 => 31 |
| 2013-06-21 |
update account_ref_month 2 => 12 |
| 2013-06-21 |
update accounts_next_due_date 2013-11-13 => 2013-09-30 |
| 2013-05-06 |
update statutory_documents 13/02/13 FULL LIST |
| 2013-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2013 FROM
207 REGENT STREET
LONDON
W1B 3HH
UNITED KINGDOM |
| 2012-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2012 FROM
8 GREENS COURT, LANSDOWNE MEWS
LONDON
W11 3AP
UNITED KINGDOM |
| 2012-06-18 |
update statutory_documents CURRSHO FROM 28/02/2013 TO 31/12/2012 |
| 2012-02-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |