Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-24 => 2024-12-24 |
2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-24 => 2023-12-24 |
2022-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-09-07 |
delete sic_code 47910 - Retail sale via mail order houses or via Internet |
2022-09-07 |
delete sic_code 96090 - Other service activities n.e.c. |
2022-09-07 |
insert sic_code 41100 - Development of building projects |
2022-09-07 |
insert sic_code 68100 - Buying and selling of own real estate |
2022-09-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES |
2022-07-07 |
delete sic_code 47710 - Retail sale of clothing in specialised stores |
2022-07-07 |
delete sic_code 47721 - Retail sale of footwear in specialised stores |
2022-07-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES |
2022-01-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-24 => 2022-12-24 |
2021-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES |
2021-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-24 => 2021-12-24 |
2020-12-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-24 => 2021-03-24 |
2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
2020-03-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2020-03-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-03-07 |
update accounts_next_due_date 2020-03-25 => 2020-12-24 |
2020-02-26 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
2020-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2020-01-22 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 |
2020-01-07 |
update account_ref_day 25 => 24 |
2020-01-07 |
update accounts_next_due_date 2019-12-25 => 2020-03-25 |
2019-12-25 |
update statutory_documents PREVSHO FROM 25/03/2019 TO 24/03/2019 |
2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-25 => 2019-12-25 |
2018-12-20 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-07 |
update accounts_next_due_date 2018-03-22 => 2018-12-25 |
2018-01-09 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
2018-01-07 |
update account_ref_day 26 => 25 |
2018-01-07 |
update accounts_next_due_date 2017-12-26 => 2018-03-22 |
2017-12-22 |
update statutory_documents PREVSHO FROM 26/03/2017 TO 25/03/2017 |
2017-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2017-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-07-07 |
update accounts_next_due_date 2017-06-16 => 2017-12-26 |
2017-06-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
2017-04-26 |
update account_ref_day 27 => 26 |
2017-04-26 |
update accounts_next_due_date 2017-03-21 => 2017-06-16 |
2017-03-16 |
update statutory_documents PREVSHO FROM 27/03/2016 TO 26/03/2016 |
2017-01-07 |
update account_ref_day 28 => 27 |
2017-01-07 |
update accounts_next_due_date 2016-12-28 => 2017-03-21 |
2016-12-21 |
update statutory_documents PREVSHO FROM 28/03/2016 TO 27/03/2016 |
2016-08-07 |
delete address 7 FERGUS ROAD LONDON N5 1JS |
2016-08-07 |
insert address 21A THE AVENUE RADLETT HERTFORDSHIRE ENGLAND WD7 7DQ |
2016-08-07 |
update registered_address |
2016-08-07 |
update returns_last_madeup_date 2015-05-25 => 2016-05-25 |
2016-08-07 |
update returns_next_due_date 2016-06-22 => 2017-06-22 |
2016-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2016 FROM
7 FERGUS ROAD
LONDON
N5 1JS |
2016-07-25 |
update statutory_documents 25/05/16 FULL LIST |
2016-03-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-03-07 |
update accounts_next_due_date 2016-03-22 => 2016-12-28 |
2016-02-19 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
2016-01-07 |
update account_ref_day 29 => 28 |
2016-01-07 |
update accounts_next_due_date 2015-12-29 => 2016-03-22 |
2015-12-22 |
update statutory_documents PREVSHO FROM 29/03/2015 TO 28/03/2015 |
2015-07-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-03-31 |
2015-07-07 |
update accounts_next_due_date 2015-06-20 => 2015-12-29 |
2015-07-07 |
update returns_last_madeup_date 2014-05-25 => 2015-05-25 |
2015-07-07 |
update returns_next_due_date 2015-06-22 => 2016-06-22 |
2015-06-23 |
update statutory_documents 25/05/15 FULL LIST |
2015-06-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2015-04-07 |
update account_ref_day 30 => 29 |
2015-04-07 |
update accounts_next_due_date 2015-03-20 => 2015-06-20 |
2015-03-20 |
update statutory_documents PREVSHO FROM 30/03/2014 TO 29/03/2014 |
2015-01-07 |
update account_ref_day 31 => 30 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-03-20 |
2014-12-20 |
update statutory_documents PREVSHO FROM 31/03/2014 TO 30/03/2014 |
2014-09-07 |
delete address 7 FERGUS ROAD LONDON UNITED KINGDOM N5 1JS |
2014-09-07 |
insert address 7 FERGUS ROAD LONDON N5 1JS |
2014-09-07 |
update account_ref_month 5 => 3 |
2014-09-07 |
update accounts_next_due_date 2015-02-28 => 2014-12-31 |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-05-25 => 2014-05-25 |
2014-09-07 |
update returns_next_due_date 2014-06-22 => 2015-06-22 |
2014-08-22 |
update statutory_documents PREVSHO FROM 31/05/2014 TO 31/03/2014 |
2014-08-21 |
update statutory_documents 25/05/14 FULL LIST |
2014-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2014-06-07 |
update accounts_last_madeup_date null => 2013-05-31 |
2014-06-07 |
update accounts_next_due_date 2014-02-25 => 2015-02-28 |
2014-05-22 |
update statutory_documents 31/05/13 TOTAL EXEMPTION FULL |
2013-10-07 |
insert sic_code 47710 - Retail sale of clothing in specialised stores |
2013-10-07 |
insert sic_code 47721 - Retail sale of footwear in specialised stores |
2013-10-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
2013-10-07 |
insert sic_code 96090 - Other service activities n.e.c. |
2013-10-07 |
update returns_last_madeup_date null => 2013-05-25 |
2013-10-07 |
update returns_next_due_date 2013-06-22 => 2014-06-22 |
2013-09-04 |
update statutory_documents 25/05/13 FULL LIST |
2012-05-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |