| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-09-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-08-10 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-27 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-25 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-28 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-05-13 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-05-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-04-30 |
update statutory_documents FIRST GAZETTE |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-21 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-24 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 2016-10-07 |
delete address 2 ALBERT MEWS ALBERT ROAD LONDON ENGLAND N4 3RD |
| 2016-10-07 |
insert address 2 ALBERT MEWS ALBERT ROAD LONDON N4 3RD |
| 2016-10-07 |
update registered_address |
| 2016-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2016 FROM
2 ALBERT MEWS
ALBERT ROAD
LONDON
N4 3RD
ENGLAND |
| 2016-05-13 |
delete address 95 OSIER CRESCENT 95 OSIER CRESCENT LONDON N10 1QT |
| 2016-05-13 |
insert address 2 ALBERT MEWS ALBERT ROAD LONDON ENGLAND N4 3RD |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-05 => 2016-02-05 |
| 2016-05-13 |
update returns_next_due_date 2016-03-04 => 2017-03-05 |
| 2016-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2016 FROM
2 ALBERT MEWS
ALBERT ROAD
LONDON
N4 3RD
ENGLAND |
| 2016-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2016 FROM
9 SOUTH MAUNDIN
HUGHENDEN VALLEY
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP14 4LZ
ENGLAND |
| 2016-03-02 |
update statutory_documents 05/02/16 FULL LIST |
| 2016-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2016 FROM
95 OSIER CRESCENT 95 OSIER CRESCENT
LONDON
N10 1QT |
| 2016-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN HUGHES / 23/02/2016 |
| 2015-11-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-11-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-10-03 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-04-08 |
delete address 95 OSIER CRESCENT 95 OSIER CRESCENT LONDON ENGLAND N10 1QT |
| 2015-04-08 |
insert address 95 OSIER CRESCENT 95 OSIER CRESCENT LONDON N10 1QT |
| 2015-04-08 |
update registered_address |
| 2015-04-08 |
update returns_last_madeup_date 2014-02-05 => 2015-02-05 |
| 2015-04-08 |
update returns_next_due_date 2015-03-05 => 2016-03-04 |
| 2015-03-07 |
delete address 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 2015-03-07 |
insert address 95 OSIER CRESCENT 95 OSIER CRESCENT LONDON ENGLAND N10 1QT |
| 2015-03-07 |
update registered_address |
| 2015-03-02 |
update statutory_documents 05/02/15 FULL LIST |
| 2015-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2015 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date null => 2014-05-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-05 => 2016-02-29 |
| 2014-10-16 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update account_ref_day 28 => 31 |
| 2014-07-07 |
update account_ref_month 2 => 5 |
| 2014-06-10 |
update statutory_documents PREVEXT FROM 28/02/2014 TO 31/05/2014 |
| 2014-03-08 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2014-03-08 |
insert address 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 2014-03-08 |
insert sic_code 73110 - Advertising agencies |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date null => 2014-02-05 |
| 2014-03-08 |
update returns_next_due_date 2014-03-05 => 2015-03-05 |
| 2014-02-11 |
update statutory_documents 05/02/14 FULL LIST |
| 2013-02-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |