| Date | Description |
|---|
| 2024-10-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/24, NO UPDATES |
| 2024-10-01 |
update statutory_documents FIRST GAZETTE |
| 2024-09-30 |
update statutory_documents 31/07/23 UNAUDITED ABRIDGED |
| 2023-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES BURNS / 29/09/2023 |
| 2023-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORA CRISTINA BURNS / 29/09/2023 |
| 2023-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-08-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-07-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-07-06 |
update statutory_documents FIRST GAZETTE |
| 2021-02-07 |
delete address 30A SCRUTTON STREET LONDON ENGLAND EC2A 4HY |
| 2021-02-07 |
insert address 31 NEW INN YARD LONDON ENGLAND EC2A 3EY |
| 2021-02-07 |
update registered_address |
| 2021-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2021 FROM
30A SCRUTTON STREET
LONDON
EC2A 4HY
ENGLAND |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
| 2020-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-07-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-01-07 |
delete address THE COOPERAGE 91 BRICK LANE LONDON, UNITED KINGDOM E1 6QL |
| 2020-01-07 |
insert address 30A SCRUTTON STREET LONDON ENGLAND EC2A 4HY |
| 2020-01-07 |
update registered_address |
| 2019-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2019 FROM
THE COOPERAGE 91 BRICK LANE
LONDON,
E1 6QL
UNITED KINGDOM |
| 2019-12-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 2019-12-10 |
update statutory_documents FIRST GAZETTE |
| 2018-11-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-10-30 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete address UNIT K1005 THE COOPERAGE 91 BRICK LANE LONDON E1 6QL |
| 2018-10-07 |
insert address THE COOPERAGE 91 BRICK LANE LONDON, UNITED KINGDOM E1 6QL |
| 2018-10-07 |
update registered_address |
| 2018-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2018 FROM
UNIT K1005 THE COOPERAGE
91 BRICK LANE
LONDON
E1 6QL |
| 2018-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-01-18 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-01-18 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-03-09 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-07-27 => 2015-09-09 |
| 2015-10-08 |
update returns_next_due_date 2015-08-24 => 2016-10-07 |
| 2015-09-10 |
update statutory_documents 09/09/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-01-19 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address UNIT K1005 THE COOPERAGE 91 BRICK LANE LONDON ENGLAND E1 6QL |
| 2014-09-07 |
insert address UNIT K1005 THE COOPERAGE 91 BRICK LANE LONDON E1 6QL |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-27 => 2014-07-27 |
| 2014-09-07 |
update returns_next_due_date 2014-08-24 => 2015-08-24 |
| 2014-08-29 |
update statutory_documents 27/07/14 FULL LIST |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date null => 2013-07-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-04-27 => 2015-04-30 |
| 2014-06-02 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address STUDIO 6 36-42 NEW INN YARD LONDON ENGLAND EC2A 3EY |
| 2013-11-07 |
insert address UNIT K1005 THE COOPERAGE 91 BRICK LANE LONDON ENGLAND E1 6QL |
| 2013-11-07 |
update registered_address |
| 2013-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2013 FROM
STUDIO 6 36-42 NEW INN YARD
LONDON
EC2A 3EY
ENGLAND |
| 2013-09-06 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-09-06 |
update returns_last_madeup_date null => 2013-07-27 |
| 2013-09-06 |
update returns_next_due_date 2013-08-24 => 2014-08-24 |
| 2013-08-15 |
update statutory_documents 27/07/13 FULL LIST |
| 2012-07-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |