| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES |
| 2021-07-13 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-07-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-07-16 |
update statutory_documents FIRST GAZETTE |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-04-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-04-02 |
update statutory_documents FIRST GAZETTE |
| 2019-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
| 2016-06-07 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
| 2016-05-27 |
update statutory_documents 25/04/16 FULL LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-07 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete address OFFICE ASSISTANTS 82 RAINHAM ROAD RAINHAM ESSEX ENGLAND RM13 7RJ |
| 2015-06-07 |
insert address OFFICE ASSISTANTS 82 RAINHAM ROAD RAINHAM ESSEX RM13 7RJ |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-25 => 2015-04-25 |
| 2015-06-07 |
update returns_next_due_date 2015-05-23 => 2016-05-23 |
| 2015-05-11 |
update statutory_documents 25/04/15 FULL LIST |
| 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 |
| 2015-01-28 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 14 LIVONIA STREET LONDON W1F 8AG |
| 2014-06-07 |
insert address OFFICE ASSISTANTS 82 RAINHAM ROAD RAINHAM ESSEX ENGLAND RM13 7RJ |
| 2014-06-07 |
update registered_address |
| 2014-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2014 FROM
14 LIVONIA STREET
LONDON
W1F 8AG |
| 2014-05-07 |
delete address 14 LIVONIA STREET LONDON ENGLAND W1F 8AG |
| 2014-05-07 |
insert address 14 LIVONIA STREET LONDON W1F 8AG |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-25 => 2014-04-25 |
| 2014-05-07 |
update returns_next_due_date 2014-05-23 => 2015-05-23 |
| 2014-04-29 |
update statutory_documents 25/04/14 FULL LIST |
| 2014-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW MARYNIAK / 11/02/2014 |
| 2014-03-07 |
delete address FAIRFAX HOUSE 15 FULWOOD PLACE LONDON ENGLAND WC1V 6AY |
| 2014-03-07 |
insert address 14 LIVONIA STREET LONDON ENGLAND W1F 8AG |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-25 => 2015-01-31 |
| 2014-03-07 |
update registered_address |
| 2014-02-25 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2014 FROM
FAIRFAX HOUSE 15 FULWOOD PLACE
LONDON
WC1V 6AY
ENGLAND |
| 2013-06-26 |
delete address 48 SUTHERLAND AVENUE NUMBER 3 LONDON ENGLAND W9 2QU |
| 2013-06-26 |
insert address FAIRFAX HOUSE 15 FULWOOD PLACE LONDON ENGLAND WC1V 6AY |
| 2013-06-26 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-26 |
update reg_address_care_of RICHARD MARYNIAK => null |
| 2013-06-26 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-04-25 |
| 2013-06-26 |
update returns_next_due_date 2013-05-23 => 2014-05-23 |
| 2013-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2013 FROM
C/O RICHARD MARYNIAK
48 SUTHERLAND AVENUE
NUMBER 3
LONDON
W9 2QU
ENGLAND |
| 2013-05-23 |
update statutory_documents 25/04/13 FULL LIST |
| 2013-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW MARYNIAK / 21/05/2013 |
| 2012-04-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |