| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-09-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-09-26 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-09-26 |
update statutory_documents FIRST GAZETTE |
| 2023-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-10-25 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-10-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-10-04 |
update statutory_documents FIRST GAZETTE |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
| 2021-10-27 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2021-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-19 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-08-05 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-07-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON JOSEPH CURRAN / 01/07/2019 |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES |
| 2018-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-10-10 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-10-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-10-02 |
update statutory_documents FIRST GAZETTE |
| 2018-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-28 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 2016-12-07 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOSEPH CURRAN |
| 2016-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN STRACHAN |
| 2016-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-07 => 2015-07-07 |
| 2015-08-11 |
update returns_next_due_date 2015-08-04 => 2016-08-04 |
| 2015-08-06 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-07-10 |
update statutory_documents 07/07/15 FULL LIST |
| 2014-09-07 |
delete address 78 YORK STREET MARYLEBONE LONDON UNITED KINGDOM W1H 1DP |
| 2014-09-07 |
insert address 78 YORK STREET MARYLEBONE LONDON W1H 1DP |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-07 => 2014-07-07 |
| 2014-09-07 |
update returns_next_due_date 2014-08-04 => 2015-08-04 |
| 2014-08-07 |
delete address 78 YORK STREET LONDON W1H 1DP |
| 2014-08-07 |
insert address 78 YORK STREET MARYLEBONE LONDON UNITED KINGDOM W1H 1DP |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-07 |
update registered_address |
| 2014-08-04 |
update statutory_documents 07/07/14 FULL LIST |
| 2014-07-31 |
delete registration_number 2886683 |
| 2014-07-31 |
delete vat 6299 583 80 |
| 2014-07-31 |
insert registration_number 05501765 |
| 2014-07-31 |
insert vat 867 9185 60 |
| 2014-07-31 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2014 FROM
78 YORK STREET
LONDON
W1H 1DP |
| 2014-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HARRIS STRACHAN / 18/07/2014 |
| 2014-07-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON JOSEPH CURRAN / 18/07/2014 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-07 => 2013-07-07 |
| 2013-09-06 |
update returns_next_due_date 2013-08-04 => 2014-08-04 |
| 2013-08-02 |
update statutory_documents 07/07/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-31 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82110 - Combined office administrative service activities |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-07 => 2012-07-07 |
| 2013-06-21 |
update returns_next_due_date 2012-08-04 => 2013-08-04 |
| 2013-01-08 |
insert general_emails in..@messagemail.co.uk |
| 2013-01-08 |
delete email 78@78w1.com |
| 2013-01-08 |
delete fax + 44 (0) 20 7504 7079 |
| 2013-01-08 |
delete phone + 44 (0) 20 7504 7078 |
| 2013-01-08 |
insert email in..@messagemail.co.uk |
| 2013-01-08 |
insert fax + 44 (0) 20 7692 6692 |
| 2013-01-08 |
insert phone + 44 (0) 20 7692 6789 |
| 2012-07-31 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-07-26 |
update statutory_documents 07/07/12 FULL LIST |
| 2011-08-02 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-08-02 |
update statutory_documents 07/07/11 FULL LIST |
| 2010-07-30 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-07-16 |
update statutory_documents 07/07/10 FULL LIST |
| 2009-09-01 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-08-05 |
update statutory_documents RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 2009-08-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANDREW CURRAN |
| 2008-09-02 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-08-01 |
update statutory_documents RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 2007-08-06 |
update statutory_documents RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 2007-08-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-08-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-05-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/07 FROM:
LYNWOOD HOUSE, 373/375 STATION
ROAD, HARROW
MIDDLESEX
HA1 2AW |
| 2007-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/10/06 |
| 2006-08-24 |
update statutory_documents RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 2006-04-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-15 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |