| Date | Description |
|---|
| 2024-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/24, WITH UPDATES |
| 2024-09-30 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES |
| 2023-09-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES |
| 2020-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NADINE RASCH / 09/11/2020 |
| 2020-11-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS NADINE RASCH / 09/11/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-06-30 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES |
| 2019-11-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS NADINE RASCH / 29/11/2019 |
| 2019-08-07 |
update account_ref_day 30 => 31 |
| 2019-08-07 |
update account_ref_month 6 => 12 |
| 2019-08-07 |
update accounts_next_due_date 2020-03-31 => 2020-09-30 |
| 2019-07-02 |
update statutory_documents CURREXT FROM 30/06/2019 TO 31/12/2019 |
| 2019-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-04-17 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2019-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2019-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 2019-02-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS NADINE RASCH / 01/06/2017 |
| 2018-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 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 |
| 2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-24 => 2016-01-24 |
| 2016-02-12 |
update returns_next_due_date 2016-02-21 => 2017-02-21 |
| 2016-01-25 |
update statutory_documents 24/01/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-20 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-01-24 => 2015-01-24 |
| 2015-04-08 |
update returns_next_due_date 2015-02-21 => 2016-02-21 |
| 2015-03-13 |
update statutory_documents 24/01/15 FULL LIST |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-24 => 2016-03-31 |
| 2014-10-20 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NADINE RASCH / 24/07/2014 |
| 2014-03-08 |
insert sic_code 46370 - Wholesale of coffee, tea, cocoa and spices |
| 2014-03-08 |
update returns_last_madeup_date null => 2014-01-24 |
| 2014-03-08 |
update returns_next_due_date 2014-02-21 => 2015-02-21 |
| 2014-02-07 |
update account_ref_day 31 => 30 |
| 2014-02-07 |
update account_ref_month 1 => 6 |
| 2014-02-04 |
update statutory_documents 24/01/14 FULL LIST |
| 2014-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NADINE RASCH / 04/01/2014 |
| 2014-01-13 |
update statutory_documents CURREXT FROM 31/01/2014 TO 30/06/2014 |
| 2013-06-26 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2013-06-26 |
insert address CHANCERY STATION HOUSE 31-33 HIGH HOLBORN LONDON WC1V 6AX |
| 2013-06-26 |
update registered_address |
| 2013-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2013 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW
ENGLAND |
| 2013-01-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |