Date | Description |
2024-04-07 |
insert sic_code 74201 - Portrait photographic activities |
2024-04-07 |
insert sic_code 74209 - Photographic activities not elsewhere classified |
2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-03-31 |
2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-06-07 |
update account_ref_month 7 => 3 |
2022-06-07 |
update accounts_next_due_date 2023-04-30 => 2022-12-31 |
2022-05-13 |
update statutory_documents PREVSHO FROM 31/07/2022 TO 31/03/2022 |
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 |
2022-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
2020-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-27 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
2016-05-12 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-28 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2016-01-07 |
update returns_last_madeup_date 2014-11-21 => 2015-11-21 |
2016-01-07 |
update returns_next_due_date 2015-12-19 => 2016-12-19 |
2015-12-18 |
update statutory_documents 21/11/15 FULL LIST |
2015-02-07 |
update account_ref_day 30 => 31 |
2015-02-07 |
update account_ref_month 11 => 7 |
2015-02-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-07-31 |
2015-02-07 |
update accounts_next_due_date 2015-08-31 => 2016-04-30 |
2015-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
2015-01-20 |
update statutory_documents PREVSHO FROM 30/11/2014 TO 31/07/2014 |
2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-21 |
2015-01-07 |
update returns_next_due_date 2014-12-19 => 2015-12-19 |
2014-12-23 |
update statutory_documents 21/11/14 FULL LIST |
2014-12-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS ANNA PATRICIA GILMOUR / 30/08/2014 |
2014-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2014-09-07 |
update accounts_last_madeup_date null => 2013-11-30 |
2014-09-07 |
update accounts_next_due_date 2014-08-21 => 2015-08-31 |
2014-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
2014-07-07 |
delete address 9A WAVENEY AVENUE LONDON UNITED KINGDOM SE15 3UF |
2014-07-07 |
insert address 3 WESTLANDS COURT EPSOM SURREY KT18 7NW |
2014-07-07 |
insert sic_code 62012 - Business and domestic software development |
2014-07-07 |
update company_status Active - Proposal to Strike off => Active |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date null => 2013-11-30 |
2014-07-07 |
update returns_next_due_date 2013-12-19 => 2014-12-19 |
2014-06-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2014-06-18 |
update statutory_documents 30/11/13 FULL LIST |
2014-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2014 FROM
9A WAVENEY AVENUE
LONDON
SE15 3UF
UNITED KINGDOM |
2014-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAWSON / 09/06/2014 |
2014-06-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS ANNA PATRICIA GILMOUR / 09/06/2014 |
2014-04-07 |
update company_status Active => Active - Proposal to Strike off |
2014-03-25 |
update statutory_documents FIRST GAZETTE |
2012-11-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |