| Date | Description |
|---|
| 2025-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/25, NO UPDATES |
| 2024-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/24 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/24, NO UPDATES |
| 2023-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/23, NO UPDATES |
| 2023-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTON / 03/01/2023 |
| 2023-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ADRIENN BALAZS / 03/01/2023 |
| 2023-01-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER MARTON / 03/01/2023 |
| 2023-01-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ADRIENN BALAZS / 03/01/2023 |
| 2022-05-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-04-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-07-21 |
update statutory_documents DIRECTOR APPOINTED MS ADRIENN BALAZS |
| 2021-07-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIENN BALAZS |
| 2021-07-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER MARTON / 12/03/2021 |
| 2021-07-21 |
update statutory_documents 12/03/21 STATEMENT OF CAPITAL GBP 100 |
| 2021-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-10-12 |
update website_status OK => DNSError |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES |
| 2020-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER MARTON / 26/09/2019 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-10-07 |
delete address 171-173 GRAY'S INN ROAD LONDON WC1X 8UE |
| 2019-10-07 |
insert address 4TH FLOOR 4 TABERNACLE STREET LONDON UNITED KINGDOM EC2A 4LU |
| 2019-10-07 |
update registered_address |
| 2019-10-01 |
update website_status OK => FlippedRobots |
| 2019-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2019 FROM
171-173 GRAY'S INN ROAD
LONDON
WC1X 8UE |
| 2019-08-15 |
update website_status FlippedRobots => FailedRobots |
| 2019-07-13 |
update website_status OK => FlippedRobots |
| 2019-03-27 |
update website_status OK => FlippedRobots |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTON / 06/08/2018 |
| 2018-06-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER MARTON / 12/06/2018 |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-27 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-11 => 2016-03-11 |
| 2016-05-12 |
update returns_next_due_date 2016-04-08 => 2017-04-08 |
| 2016-04-08 |
update statutory_documents 11/03/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-29 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-11 => 2015-03-11 |
| 2015-04-07 |
update returns_next_due_date 2015-04-08 => 2016-04-08 |
| 2015-03-29 |
update website_status OK => EmptyPage |
| 2015-03-11 |
update statutory_documents 11/03/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-21 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 171-173 GRAY'S INN ROAD LONDON UNITED KINGDOM WC1X 8UE |
| 2014-06-07 |
insert address 171-173 GRAY'S INN ROAD LONDON WC1X 8UE |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-11 => 2014-03-11 |
| 2014-06-07 |
update returns_next_due_date 2014-04-08 => 2015-04-08 |
| 2014-05-16 |
update statutory_documents 11/03/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-30 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-11 => 2013-03-11 |
| 2013-06-25 |
update returns_next_due_date 2013-04-08 => 2014-04-08 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores |
| 2013-06-22 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-22 |
update returns_last_madeup_date 2011-03-11 => 2012-03-11 |
| 2013-06-22 |
update returns_next_due_date 2012-04-08 => 2013-04-08 |
| 2013-06-21 |
update company_status Active => Active - Proposal to Strike off |
| 2013-04-12 |
update statutory_documents 11/03/13 FULL LIST |
| 2012-10-30 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-08-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-08-06 |
update statutory_documents 11/03/12 FULL LIST |
| 2012-07-10 |
update statutory_documents FIRST GAZETTE |
| 2011-10-31 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-04-05 |
update statutory_documents 11/03/11 FULL LIST |
| 2011-03-04 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-12-06 |
update statutory_documents PREVSHO FROM 31/03/2010 TO 31/01/2010 |
| 2010-05-10 |
update statutory_documents 11/03/10 FULL LIST |
| 2009-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2009 FROM
24 GRAY`S INN ROAD
LONDON
WC1X 8HP
UNITED KINGDOM |
| 2009-04-09 |
update statutory_documents DIRECTOR APPOINTED PETER MARTON |
| 2009-04-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LEE GALLOWAY |
| 2009-04-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID VALLANCE |
| 2009-03-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |