| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-01-31 |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 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 |
| 2023-02-15 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, NO UPDATES |
| 2022-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
| 2022-02-07 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-05-04 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAXIMILLIAN RICE |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2018-12-07 |
insert sic_code 64204 - Activities of distribution holding companies |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
| 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 |
| 2018-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 2018-01-04 |
update statutory_documents DIRECTOR APPOINTED MR MAXIMILLIAN HORST EDWARD RICE |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-27 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete address 28/29 THE BROADWAY LONDON W5 2NP |
| 2016-05-13 |
insert address 40-44 UXBRIDGE ROAD CRAVEN HOUSE GROUND FLOOR LONDON ENGLAND W5 2BS |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-01-17 => 2016-01-17 |
| 2016-05-13 |
update returns_next_due_date 2016-02-14 => 2017-02-14 |
| 2016-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2016 FROM
28/29 THE BROADWAY
LONDON
W5 2NP |
| 2016-03-02 |
update statutory_documents 17/01/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-28 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-07-24 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / RAINER KRAUSS |
| 2015-06-08 |
update returns_last_madeup_date 2014-01-17 => 2015-01-17 |
| 2015-06-08 |
update returns_next_due_date 2015-02-14 => 2016-02-14 |
| 2015-05-22 |
update statutory_documents 17/01/15 FULL LIST |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date null => 2014-01-31 |
| 2015-03-07 |
update accounts_next_due_date 2014-10-17 => 2015-10-31 |
| 2015-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-02-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-02-19 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-01-20 |
update statutory_documents FIRST GAZETTE |
| 2014-06-07 |
delete address 28/29 THE BROADWAY LONDON ENGLAND W5 2NP |
| 2014-06-07 |
insert address 28/29 THE BROADWAY LONDON W5 2NP |
| 2014-06-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-01-17 |
| 2014-06-07 |
update returns_next_due_date 2014-02-14 => 2015-02-14 |
| 2014-05-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-05-20 |
update statutory_documents 17/01/14 FULL LIST |
| 2014-05-20 |
update statutory_documents FIRST GAZETTE |
| 2013-06-25 |
delete address OFFICE 4 9 HOLLES STREET LONDON W1G 0BD |
| 2013-06-25 |
insert address 28/29 THE BROADWAY LONDON ENGLAND W5 2NP |
| 2013-06-25 |
update registered_address |
| 2013-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2013 FROM
OFFICE 4 9 HOLLES STREET
LONDON
W1G 0BD |
| 2013-01-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |