| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES |
| 2022-12-05 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-04 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
delete address BALFOUR HOUSE 741 HIGH ROAD LONDON ENGLAND N12 0BP |
| 2021-07-07 |
insert address 1 MOUNTVIEW COURT 310 FRIERN BARNET LANE LONDON ENGLAND N20 0LD |
| 2021-07-07 |
update registered_address |
| 2021-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2021 FROM
BALFOUR HOUSE 741 HIGH ROAD
LONDON
N12 0BP
ENGLAND |
| 2021-06-07 |
update num_mort_outstanding 4 => 0 |
| 2021-06-07 |
update num_mort_satisfied 0 => 4 |
| 2021-05-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084113980001 |
| 2021-05-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084113980002 |
| 2021-05-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084113980003 |
| 2021-05-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084113980004 |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-02 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-09 |
update num_mort_charges 2 => 4 |
| 2018-08-09 |
update num_mort_outstanding 2 => 4 |
| 2018-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084113980003 |
| 2018-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084113980004 |
| 2018-06-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN MAGAHY / 06/06/2018 |
| 2018-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN THOMAS MAGAHY / 21/02/2018 |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
| 2018-03-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN MAGAHY / 20/02/2018 |
| 2018-03-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN MAGAHY / 21/02/2018 |
| 2018-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2016-02-28 => 2016-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-22 => 2017-12-31 |
| 2017-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2017-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MAGAHY / 09/06/2017 |
| 2017-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MAGAHY / 09/06/2017 |
| 2017-05-07 |
update num_mort_charges 0 => 2 |
| 2017-05-07 |
update num_mort_outstanding 0 => 2 |
| 2017-04-27 |
update account_ref_day 27 => 31 |
| 2017-04-27 |
update account_ref_month 2 => 3 |
| 2017-04-27 |
update accounts_next_due_date 2017-11-27 => 2017-06-22 |
| 2017-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084113980001 |
| 2017-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084113980002 |
| 2017-03-22 |
update statutory_documents PREVSHO FROM 27/02/2017 TO 31/03/2016 |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-27 => 2017-11-27 |
| 2016-11-25 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
insert sic_code 74209 - Photographic activities not elsewhere classified |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-20 => 2016-02-20 |
| 2016-05-13 |
update returns_next_due_date 2016-03-19 => 2017-03-20 |
| 2016-03-18 |
update statutory_documents 20/02/16 FULL LIST |
| 2016-03-13 |
delete address ROWLANDSON HOUSE OFFICE 316 289-293 BALLARDS LANE LONDON N12 8NP |
| 2016-03-13 |
insert address BALFOUR HOUSE 741 HIGH ROAD LONDON ENGLAND N12 0BP |
| 2016-03-13 |
update registered_address |
| 2016-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2016 FROM
ROWLANDSON HOUSE OFFICE 316
289-293 BALLARDS LANE
LONDON
N12 8NP |
| 2015-12-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-09 |
update accounts_next_due_date 2015-11-27 => 2016-11-27 |
| 2015-11-20 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-20 => 2015-02-20 |
| 2015-04-07 |
update returns_next_due_date 2015-03-20 => 2016-03-19 |
| 2015-03-20 |
update statutory_documents 20/02/15 FULL LIST |
| 2015-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MAGAHY / 09/03/2015 |
| 2015-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date null => 2014-02-28 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-20 => 2015-11-27 |
| 2015-01-15 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update account_ref_day 28 => 27 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-20 => 2015-02-20 |
| 2014-11-20 |
update statutory_documents PREVSHO FROM 28/02/2014 TO 27/02/2014 |
| 2014-04-07 |
delete address ROWLANDSON HOUSE OFFICE 316 289-293 BALLARDS LANE LONDON UNITED KINGDOM N12 8NP |
| 2014-04-07 |
insert address ROWLANDSON HOUSE OFFICE 316 289-293 BALLARDS LANE LONDON N12 8NP |
| 2014-04-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-02-20 |
| 2014-04-07 |
update returns_next_due_date 2014-03-20 => 2015-03-20 |
| 2014-03-07 |
update statutory_documents 20/02/14 FULL LIST |
| 2014-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MAGAHY / 04/03/2014 |
| 2014-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MAGAHY / 04/03/2014 |
| 2014-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MAGAHY / 04/03/2014 |
| 2013-05-13 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2013-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN MAGAHY / 10/05/2013 |
| 2013-02-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |