| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 28 => 27 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-27 |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 27 => 28 |
| 2023-04-07 |
update account_ref_month 3 => 2 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-27 => 2023-11-30 |
| 2023-02-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-12-20 |
update statutory_documents PREVSHO FROM 27/03/2022 TO 28/02/2022 |
| 2022-09-28 |
update statutory_documents DIRECTOR APPOINTED MR ELLIOTT MARZELL |
| 2022-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA MARZELL |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-27 => 2022-12-27 |
| 2021-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-27 => 2021-12-27 |
| 2020-10-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-27 => 2021-03-27 |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-27 => 2020-12-27 |
| 2019-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-27 => 2019-12-27 |
| 2018-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA MARZELL / 12/11/2018 |
| 2018-11-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELLIOTT MARZELL / 12/11/2018 |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-13 => 2018-12-27 |
| 2018-02-07 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_ref_day 28 => 27 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-28 => 2018-03-13 |
| 2017-12-13 |
update statutory_documents PREVSHO FROM 28/03/2017 TO 27/03/2017 |
| 2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARA MARZELL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-19 => 2017-12-28 |
| 2017-03-03 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update account_ref_day 29 => 28 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-29 => 2017-03-19 |
| 2016-12-19 |
update statutory_documents PREVSHO FROM 29/03/2016 TO 28/03/2016 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-25 => 2016-05-25 |
| 2016-07-07 |
update returns_next_due_date 2016-06-22 => 2017-06-22 |
| 2016-06-17 |
update statutory_documents 25/05/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-15 => 2016-12-29 |
| 2016-03-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update account_ref_day 30 => 29 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-30 => 2016-03-15 |
| 2015-12-15 |
update statutory_documents PREVSHO FROM 30/03/2015 TO 29/03/2015 |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-25 => 2015-05-25 |
| 2015-07-08 |
update returns_next_due_date 2015-06-22 => 2016-06-22 |
| 2015-06-26 |
update statutory_documents 25/05/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-30 => 2015-12-30 |
| 2015-01-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIENNE GLASSMAN |
| 2014-12-23 |
update statutory_documents DIRECTOR APPOINTED MRS SARA MARZELL |
| 2014-12-23 |
update statutory_documents SECRETARY APPOINTED ELLIOTT MARZELL |
| 2014-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLIOTT MARZELL |
| 2014-07-07 |
delete address 66 PRESCOT STREET LONDON UNITED KINGDOM E1 8NN |
| 2014-07-07 |
insert address 66 PRESCOT STREET LONDON E1 8NN |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-25 => 2014-05-25 |
| 2014-07-07 |
update returns_next_due_date 2014-06-22 => 2015-06-22 |
| 2014-06-26 |
update statutory_documents 25/05/14 FULL LIST |
| 2014-05-07 |
delete address 21 BUCKLE STREET LONDON UNITED KINGDOM E1 8NN |
| 2014-05-07 |
insert address 66 PRESCOT STREET LONDON UNITED KINGDOM E1 8NN |
| 2014-05-07 |
update registered_address |
| 2014-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2014 FROM
21 BUCKLE STREET
LONDON
E1 8NN
UNITED KINGDOM |
| 2014-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-16 => 2014-12-30 |
| 2014-03-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update account_ref_day 31 => 30 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-03-16 |
| 2013-12-16 |
update statutory_documents PREVSHO FROM 31/03/2013 TO 30/03/2013 |
| 2013-07-01 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-07-01 |
update account_ref_month 5 => 3 |
| 2013-07-01 |
update accounts_next_due_date 2014-02-25 => 2013-12-31 |
| 2013-07-01 |
update returns_last_madeup_date null => 2013-05-25 |
| 2013-07-01 |
update returns_next_due_date 2013-06-22 => 2014-06-22 |
| 2013-06-27 |
update statutory_documents PREVSHO FROM 31/05/2013 TO 31/03/2013 |
| 2013-06-14 |
update statutory_documents 25/05/13 FULL LIST |
| 2013-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN GLASSMAN |
| 2013-03-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-03-01 |
update statutory_documents ALTER ARTICLES 15/02/2013 |
| 2013-01-15 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN GLASSMAN |
| 2012-09-19 |
update statutory_documents DIRECTOR APPOINTED MR ELLIOTT MARZELL |
| 2012-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA MARZELL |
| 2012-08-17 |
update statutory_documents DIRECTOR APPOINTED MRS SARA MARZELL |
| 2012-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN GLASSMAN |
| 2012-05-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |