| Date | Description |
|---|
| 2024-04-05 |
delete source_ip 50.63.92.61 |
| 2024-04-05 |
insert source_ip 92.205.11.100 |
| 2024-04-05 |
update website_status Unavailable => OK |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES |
| 2022-10-03 |
update website_status OK => Unavailable |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
| 2020-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-01 |
delete source_ip 198.71.129.28 |
| 2020-05-01 |
insert source_ip 50.63.92.61 |
| 2020-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NORA LEE NOTZON / 27/02/2020 |
| 2020-02-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS NORA LEE NOTZON / 27/02/2020 |
| 2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES |
| 2020-02-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS NORA LEE NOTZON / 27/02/2020 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-02 |
delete source_ip 184.168.27.45 |
| 2019-08-02 |
insert source_ip 198.71.129.28 |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NORA LEE NOTZON / 01/10/2016 |
| 2016-10-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS NORA LEE NOTZON / 01/10/2016 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY INCORPORATE SECRETARIAT LIMITED |
| 2016-07-07 |
delete address 29 SLOANE SQUARE 4 HARROGATE HOUSE LONDON SW1W 8AE |
| 2016-07-07 |
insert address 5 & 7 PELLEW ARCADE TEIGN STREET TEIGNMOUTH DEVON ENGLAND TQ14 8EB |
| 2016-07-07 |
update registered_address |
| 2016-06-30 |
delete source_ip 173.201.216.38 |
| 2016-06-30 |
insert source_ip 184.168.27.45 |
| 2016-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2016 FROM
29 SLOANE SQUARE
4 HARROGATE HOUSE
LONDON
SW1W 8AE |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-03 => 2016-02-03 |
| 2016-03-12 |
update returns_next_due_date 2016-03-02 => 2017-03-03 |
| 2016-02-05 |
update statutory_documents 03/02/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NORA LEE NOTZON / 26/10/2015 |
| 2015-10-08 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-03 => 2015-02-03 |
| 2015-04-18 |
delete source_ip 72.167.232.205 |
| 2015-04-18 |
insert source_ip 173.201.216.38 |
| 2015-04-07 |
update returns_next_due_date 2015-03-03 => 2016-03-02 |
| 2015-03-17 |
update statutory_documents 03/02/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-30 |
delete address York House
45 Seymour Street
London W1H 7JT
UNITED KINGDOM |
| 2014-05-30 |
insert address 29 Sloane Square
4 Harrogate House
London SW1W 8AE
UNITED KINGDOM |
| 2014-05-30 |
update primary_contact York House
45 Seymour Street
London W1H 7JT
UNITED KINGDOM => 29 Sloane Square
4 Harrogate House
London SW1W 8AE
UNITED KINGDOM |
| 2014-03-07 |
delete address 29 SLOANE SQUARE 4 HARROGATE HOUSE LONDON UNITED KINGDOM SW1W 8AE |
| 2014-03-07 |
insert address 29 SLOANE SQUARE 4 HARROGATE HOUSE LONDON SW1W 8AE |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-03 => 2014-02-03 |
| 2014-03-07 |
update returns_next_due_date 2014-03-03 => 2015-03-03 |
| 2014-02-25 |
update statutory_documents 03/02/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-22 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-03 => 2013-02-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-03 => 2014-03-03 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-22 |
update statutory_documents 03/02/13 FULL LIST |
| 2012-10-25 |
delete address 29 Sloane Square
4 Harrogate House
London SW1W 8AE
UNITED KINGDOM |
| 2012-10-25 |
delete phone +44 (0) 20 7730 5256 |
| 2012-10-25 |
insert address York House
45 Seymour Street
London W1H 7JT
UNITED KINGDOM |
| 2012-10-25 |
insert phone +44 (0) 20 7152 1153 |
| 2012-10-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-16 |
update statutory_documents 03/02/12 FULL LIST |
| 2011-09-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-19 |
update statutory_documents 03/02/11 FULL LIST |
| 2010-10-04 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-20 |
update statutory_documents 03/02/10 FULL LIST |
| 2010-04-12 |
update statutory_documents PREVSHO FROM 28/02/2010 TO 31/12/2009 |
| 2009-02-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |