| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-11-25 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES |
| 2022-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TOTONJIAN / 06/04/2016 |
| 2022-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON TOTONJIAN / 06/04/2016 |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL WIGGINS |
| 2021-12-01 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES |
| 2021-06-07 |
delete address 2 BROOMGROVE ROAD SHEFFIELD ENGLAND S10 2LR |
| 2021-06-07 |
insert address 364 - 366 CEMETERY ROAD SHEFFIELD ENGLAND S11 8FT |
| 2021-06-07 |
update registered_address |
| 2021-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2021 FROM
2 BROOMGROVE ROAD
SHEFFIELD
S10 2LR
ENGLAND |
| 2021-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-10 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-08 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL LOUISE WIGGINS |
| 2020-06-07 |
update account_ref_day 31 => 30 |
| 2020-06-07 |
update account_ref_month 8 => 6 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-03-31 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES |
| 2020-05-22 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
| 2020-05-22 |
update statutory_documents CURRSHO FROM 31/08/2020 TO 30/06/2020 |
| 2020-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAME VILE |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-31 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
| 2018-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELISSA KENDALL |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-07-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-29 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON TOTONJIAN |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
delete address SUITE 214 450 BROOK DRIVE GREEN PARK READING RG2 6UU |
| 2016-12-20 |
insert address 2 BROOMGROVE ROAD SHEFFIELD ENGLAND S10 2LR |
| 2016-12-20 |
update registered_address |
| 2016-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2016 FROM
SUITE 214 450 BROOK DRIVE
GREEN PARK
READING
RG2 6UU |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
| 2016-08-07 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
| 2016-07-05 |
update statutory_documents 23/05/16 FULL LIST |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
delete address SUITE 214 450 BROOK DRIVE GREEN PARK READING ENGLAND RG2 6UU |
| 2015-08-11 |
insert address SUITE 214 450 BROOK DRIVE GREEN PARK READING RG2 6UU |
| 2015-08-11 |
update registered_address |
| 2015-08-11 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
| 2015-08-11 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
| 2015-07-14 |
update statutory_documents 23/05/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-29 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VANESSA BARRETT |
| 2014-11-07 |
delete address SUITE 117 ATLANTIC HOUSE IMPERIAL WAY READING RG2 0TD |
| 2014-11-07 |
insert address SUITE 214 450 BROOK DRIVE GREEN PARK READING ENGLAND RG2 6UU |
| 2014-11-07 |
update registered_address |
| 2014-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2014 FROM
SUITE 117 ATLANTIC HOUSE
IMPERIAL WAY
READING
RG2 0TD |
| 2014-10-07 |
update statutory_documents DIRECTOR APPOINTED MR ZAAC TOTONJIAN |
| 2014-06-07 |
delete address SUITE 117 ATLANTIC HOUSE IMPERIAL WAY READING ENGLAND RG2 0TD |
| 2014-06-07 |
insert address SUITE 117 ATLANTIC HOUSE IMPERIAL WAY READING RG2 0TD |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
| 2014-06-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
| 2014-05-28 |
update statutory_documents 23/05/14 FULL LIST |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-08-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-23 => 2015-05-31 |
| 2014-02-19 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-01-20 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAME PETER VILE |
| 2013-12-07 |
delete address C/O BUZZACOTT LLP 130 WOOD STREET LONDON UNITED KINGDOM EC2V 6DL |
| 2013-12-07 |
insert address SUITE 117 ATLANTIC HOUSE IMPERIAL WAY READING ENGLAND RG2 0TD |
| 2013-12-07 |
update registered_address |
| 2013-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2013 FROM
C/O BUZZACOTT LLP 130 WOOD STREET
LONDON
EC2V 6DL
UNITED KINGDOM |
| 2013-08-07 |
update statutory_documents DIRECTOR APPOINTED MS MELISSA JANE KENDALL |
| 2013-07-02 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-07-02 |
update account_ref_month 5 => 8 |
| 2013-07-02 |
update returns_last_madeup_date null => 2013-05-23 |
| 2013-07-02 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
| 2013-06-07 |
update statutory_documents CURREXT FROM 31/05/2013 TO 31/08/2013 |
| 2013-06-07 |
update statutory_documents 23/05/13 FULL LIST |
| 2013-06-05 |
update statutory_documents DIRECTOR APPOINTED MISS VANESSA BARRETT |
| 2012-05-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |