Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-04-07 |
delete address 1-5 CLERKENWELL ROAD LONDON UNITED KINGDOM EC1M 5PA |
2023-04-07 |
insert address 236 GRAY'S INN ROAD LONDON ENGLAND WC1X 8HB |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-04-07 |
update registered_address |
2023-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
2023-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2023 FROM
1-5 CLERKENWELL ROAD
LONDON
EC1M 5PA
UNITED KINGDOM |
2023-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2023 FROM
236 GRAY'S INN ROAD
LONDON
WC1X 8HB
ENGLAND |
2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, NO UPDATES |
2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
2021-10-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-10-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-10-07 |
update company_status Active - Proposal to Strike off => Active |
2021-10-07 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
2021-10-07 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
2021-09-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-09-07 |
update company_status Active => Active - Proposal to Strike off |
2021-09-03 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2021-08-10 |
update statutory_documents FIRST GAZETTE |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
2018-11-01 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/16 |
2018-11-01 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
2018-04-26 |
delete source_ip 88.208.222.56 |
2018-04-26 |
insert source_ip 52.56.155.118 |
2018-04-07 |
delete address 55 ST. JOHN STREET LONDON EC1M 4AN |
2018-04-07 |
insert address 1-5 CLERKENWELL ROAD LONDON UNITED KINGDOM EC1M 5PA |
2018-04-07 |
update registered_address |
2018-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2018 FROM
55 ST. JOHN STREET
LONDON
EC1M 4AN |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
2018-02-14 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/15 |
2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-05-17 => 2016-05-17 |
2016-07-07 |
update returns_next_due_date 2016-06-14 => 2017-06-14 |
2016-06-13 |
update statutory_documents 17/05/16 FULL LIST |
2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2016-02-19 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/14 |
2015-07-08 |
delete address 55 ST. JOHN STREET LONDON ENGLAND EC1M 4AN |
2015-07-08 |
insert address 55 ST. JOHN STREET LONDON EC1M 4AN |
2015-07-08 |
update registered_address |
2015-07-08 |
update returns_last_madeup_date 2014-05-17 => 2015-05-17 |
2015-07-08 |
update returns_next_due_date 2015-06-14 => 2016-06-14 |
2015-06-11 |
update statutory_documents 17/05/15 FULL LIST |
2015-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RISHI ARUN KRISHNA / 31/08/2014 |
2015-04-07 |
delete address 17 DUFFERIN STREET LONDON ENGLAND EC1Y 8PD |
2015-04-07 |
insert address 55 ST. JOHN STREET LONDON ENGLAND EC1M 4AN |
2015-04-07 |
update reg_address_care_of PARLOUR WOOD => null |
2015-04-07 |
update registered_address |
2015-04-05 |
delete address 4-8 Rodney Street, London N1 9JH |
2015-04-05 |
insert address 55 St John St, London EC1M 4AN |
2015-04-05 |
update primary_contact 4-8 Rodney Street
London
N1 9JH => 55 St John St
London
EC1M 4AN |
2015-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2015 FROM
C/O PARLOUR WOOD
17 DUFFERIN STREET
LONDON
EC1Y 8PD
ENGLAND |
2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-02-28 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
delete address 4-8 RODNEY STREET LONDON N1 9JH |
2014-11-07 |
insert address 17 DUFFERIN STREET LONDON ENGLAND EC1Y 8PD |
2014-11-07 |
update reg_address_care_of null => PARLOUR WOOD |
2014-11-07 |
update registered_address |
2014-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2014 FROM
4-8 RODNEY STREET
LONDON
N1 9JH |
2014-07-07 |
delete address 4-8 RODNEY STREET LONDON ENGLAND N1 9JH |
2014-07-07 |
insert address 4-8 RODNEY STREET LONDON N1 9JH |
2014-07-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-05-17 => 2014-05-17 |
2014-07-07 |
update returns_next_due_date 2014-06-14 => 2015-06-14 |
2014-06-10 |
update statutory_documents 17/05/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-04-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-03-03 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-08-28 |
delete address 4-8 Rodney Street
Islington
London
N1 9JH |
2013-08-28 |
insert alias Produktive Ltd |
2013-08-28 |
insert registration_number 07255450 |
2013-08-01 |
update returns_last_madeup_date 2012-05-17 => 2013-05-17 |
2013-08-01 |
update returns_next_due_date 2013-06-14 => 2014-06-14 |
2013-07-04 |
update statutory_documents 17/05/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-03-05 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-06-01 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/11 |
2012-05-31 |
update statutory_documents 17/05/12 FULL LIST |
2012-02-16 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2012-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GREENWOOD |
2011-06-01 |
update statutory_documents 17/05/11 FULL LIST |
2010-05-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |