| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSSELLA MINA MARZIANI |
| 2017-05-07 |
update account_category DORMANT => null |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-30 => 2016-06-13 |
| 2016-08-07 |
update returns_next_due_date 2016-07-11 => 2017-07-11 |
| 2016-07-08 |
update statutory_documents 13/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-09-07 |
update returns_last_madeup_date 2015-06-13 => 2015-06-30 |
| 2015-08-28 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-08-10 |
delete address 24 UPPER TACHBROOK STREET LONDON ENGLAND SW1V 1SW |
| 2015-08-10 |
insert address 24 UPPER TACHBROOK STREET LONDON SW1V 1SW |
| 2015-08-10 |
update registered_address |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-13 => 2015-06-13 |
| 2015-08-10 |
update returns_next_due_date 2015-07-11 => 2016-07-11 |
| 2015-07-13 |
update statutory_documents 13/06/15 FULL LIST |
| 2015-07-08 |
delete address 6 CLEVE STUDIOS BOUNDARY STREET LONDON E2 7JD |
| 2015-07-08 |
insert address 24 UPPER TACHBROOK STREET LONDON ENGLAND SW1V 1SW |
| 2015-07-08 |
update registered_address |
| 2015-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2015 FROM
24 UPPER TACHBROOK ST. LONDON UPPER TACHBROOK STREET
LONDON
SW1V 1SW
ENGLAND |
| 2015-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2015 FROM
6 CLEVE STUDIOS
BOUNDARY STREET
LONDON
E2 7JD |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-10-08 |
update statutory_documents DIRECTOR APPOINTED MRS ROSSELLA MINA MARZIANI |
| 2014-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE WARNER |
| 2014-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH ROSENBLOOM |
| 2014-10-04 |
update statutory_documents SECRETARY APPOINTED MR MASSIMO MINA |
| 2014-07-07 |
delete address 6 CLEVE STUDIOS BOUNDARY STREET LONDON ENGLAND E2 7JD |
| 2014-07-07 |
insert address 6 CLEVE STUDIOS BOUNDARY STREET LONDON E2 7JD |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-13 => 2014-06-13 |
| 2014-07-07 |
update returns_next_due_date 2014-07-11 => 2015-07-11 |
| 2014-06-27 |
update statutory_documents 13/06/14 FULL LIST |
| 2014-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE EVANS WARNER / 01/02/2014 |
| 2014-06-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SARAH HELENE ROSENBLOOM / 01/02/2014 |
| 2014-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date null => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-01 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 12 WESTBERE ROAD LONDON ENGLAND NW2 3SR |
| 2014-03-07 |
insert address 6 CLEVE STUDIOS BOUNDARY STREET LONDON ENGLAND E2 7JD |
| 2014-03-07 |
update accounts_next_due_date 2014-03-13 => 2014-03-31 |
| 2014-03-07 |
update registered_address |
| 2014-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2014 FROM
12 WESTBERE ROAD
LONDON
NW2 3SR
ENGLAND |
| 2013-11-07 |
delete address 55-57 MINERVA ROAD PARK ROYAL LONDON NW10 6HJ |
| 2013-11-07 |
insert address 12 WESTBERE ROAD LONDON ENGLAND NW2 3SR |
| 2013-11-07 |
update registered_address |
| 2013-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2013 FROM
55-57 MINERVA ROAD
PARK ROYAL
LONDON
NW10 6HJ |
| 2013-10-24 |
update statutory_documents DIRECTOR APPOINTED MR LUKE EVANS WARNER |
| 2013-10-24 |
update statutory_documents SECRETARY APPOINTED MS SARAH HELENE ROSENBLOOM |
| 2013-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWIN EYRE |
| 2013-10-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWIN EYRE |
| 2013-10-07 |
delete address 24 ST HELEN LANE CORBRIDGE ENGLAND NE45 5JE |
| 2013-10-07 |
insert address 55-57 MINERVA ROAD PARK ROYAL LONDON NW10 6HJ |
| 2013-10-07 |
insert sic_code 47820 - Retail sale via stalls and markets of textiles, clothing and footwear |
| 2013-10-07 |
update registered_address |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-06-13 |
| 2013-10-07 |
update returns_next_due_date 2013-07-11 => 2014-07-11 |
| 2013-09-19 |
update statutory_documents SECRETARY APPOINTED MR EDWIN EYRE |
| 2013-09-19 |
update statutory_documents 13/06/13 FULL LIST |
| 2013-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWIN EYRE / 01/07/2012 |
| 2013-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2013 FROM
24 ST HELEN LANE
CORBRIDGE
NE45 5JE
ENGLAND |
| 2012-06-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |