| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, NO UPDATES |
| 2022-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, NO UPDATES |
| 2022-01-07 |
delete address FLAT 16 BRUNSWICK COURT DARLASTON ROAD LONDON ENGLAND SW19 4LF |
| 2022-01-07 |
insert address 27 MANOR GARDENS LONDON ENGLAND SW20 9AB |
| 2022-01-07 |
update registered_address |
| 2021-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2021 FROM
FLAT 16 BRUNSWICK COURT DARLASTON ROAD
LONDON
SW19 4LF
ENGLAND |
| 2021-12-07 |
update account_ref_day 30 => 31 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-30 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-30 => 2022-10-31 |
| 2021-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-10-26 |
update statutory_documents PREVEXT FROM 30/01/2021 TO 31/01/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address 29 VENTNOR ROAD VENTNOR ROAD LONDON ENGLAND SE14 5QU |
| 2021-04-07 |
insert address FLAT 16 BRUNSWICK COURT DARLASTON ROAD LONDON ENGLAND SW19 4LF |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-30 => 2020-01-30 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-30 |
| 2021-04-07 |
update registered_address |
| 2021-03-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL THERON / 26/03/2021 |
| 2021-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2021 FROM
29 VENTNOR ROAD VENTNOR ROAD
LONDON
SE14 5QU
ENGLAND |
| 2021-03-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CANDICE MARIE THERON / 26/03/2021 |
| 2021-02-08 |
update accounts_next_due_date 2021-01-30 => 2020-11-30 |
| 2021-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/20 |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES |
| 2020-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL THERON / 01/06/2016 |
| 2020-08-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL THERON |
| 2020-07-08 |
update accounts_next_due_date 2020-10-30 => 2021-01-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-28 => 2020-10-30 |
| 2020-01-30 |
update statutory_documents 30/01/20 STATEMENT OF CAPITAL GBP 1.000008 |
| 2020-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/19 |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 2019-11-07 |
update account_ref_day 31 => 30 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-01-28 |
| 2019-10-28 |
update statutory_documents PREVSHO FROM 31/01/2019 TO 30/01/2019 |
| 2019-05-30 |
update statutory_documents CESSATION OF DANIEL SEBASTIAN THERON AS A PSC |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 2019-02-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANDICE MARIE THERON |
| 2018-11-08 |
update statutory_documents DIRECTOR APPOINTED MRS CANDICE THERON |
| 2018-11-08 |
update statutory_documents 01/11/18 STATEMENT OF CAPITAL GBP 1 |
| 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 |
| 2018-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-02-10 |
delete address 90 BERGLEN COURT BRANCH ROAD LONDON E14 7JX |
| 2017-02-10 |
insert address 29 VENTNOR ROAD VENTNOR ROAD LONDON ENGLAND SE14 5QU |
| 2017-02-10 |
update registered_address |
| 2017-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2017 FROM
90 BERGLEN COURT BRANCH ROAD
LONDON
E14 7JX |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-27 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
| 2016-02-12 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
| 2016-01-16 |
update statutory_documents 16/01/16 FULL LIST |
| 2015-11-09 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-25 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 210 BRIDGEWOOD ROAD WORCESTER PARK LONDON SURREY KT4 8XU |
| 2015-03-07 |
insert address 90 BERGLEN COURT BRANCH ROAD LONDON E14 7JX |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-16 => 2015-01-16 |
| 2015-03-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
| 2015-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2015 FROM
210 BRIDGEWOOD ROAD
WORCESTER PARK
LONDON
SURREY
KT4 8XU |
| 2015-02-15 |
update statutory_documents 16/01/15 FULL LIST |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-10-07 |
update accounts_last_madeup_date null => 2014-01-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-16 => 2015-10-31 |
| 2014-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 2014-02-07 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2014-02-07 |
insert address 210 BRIDGEWOOD ROAD WORCESTER PARK LONDON SURREY KT4 8XU |
| 2014-02-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date null => 2014-01-16 |
| 2014-02-07 |
update returns_next_due_date 2014-02-13 => 2015-02-13 |
| 2014-01-17 |
update statutory_documents 16/01/14 FULL LIST |
| 2014-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2014 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW
ENGLAND |
| 2013-01-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |