| 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 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-04-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2023-04-07 |
delete address 58 PEAR TREE STREET LONDON ENGLAND EC1V 3SB |
| 2023-04-07 |
insert address 29 CAMBREY, HARLEY HOUSE CHELTENHAM 29 CAMBRAY PLACE CHELTENHAM ENGLAND GL50 1JN |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-07 |
update registered_address |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, NO UPDATES |
| 2022-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2022 FROM
58 PEAR TREE STREET
LONDON
EC1V 3SB
ENGLAND |
| 2022-06-07 |
delete address UNIT 4 CRYSTAL BUSINESS CENTRE SANDWICH ENGLAND CT13 9QX |
| 2022-06-07 |
insert address 58 PEAR TREE STREET LONDON ENGLAND EC1V 3SB |
| 2022-06-07 |
update registered_address |
| 2022-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2022 FROM
UNIT 4 CRYSTAL BUSINESS CENTRE
SANDWICH
CT13 9QX
ENGLAND |
| 2022-03-07 |
update account_category MICRO ENTITY => DORMANT |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-07 |
delete address 4 CRYSTAL BUSINESS CENTRE SANDWICH KENT CT13 9QX |
| 2020-06-07 |
insert address UNIT 4 CRYSTAL BUSINESS CENTRE SANDWICH ENGLAND CT13 9QX |
| 2020-06-07 |
update reg_address_care_of JOHN WADLEY => null |
| 2020-06-07 |
update registered_address |
| 2020-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2020 FROM
C/O JOHN WADLEY
4 CRYSTAL BUSINESS CENTRE
SANDWICH
KENT
CT13 9QX |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2018-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-04-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-03-13 |
update statutory_documents FIRST GAZETTE |
| 2018-01-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 2018-01-09 |
update statutory_documents FIRST GAZETTE |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-17 => 2016-06-17 |
| 2016-09-07 |
update returns_next_due_date 2016-07-15 => 2017-07-15 |
| 2016-08-23 |
update statutory_documents 17/06/16 FULL LIST |
| 2016-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2014-12-19 => 2016-12-31 |
| 2015-12-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-12-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
delete address 21 ALEXANDRA COURT 61 MAIDA VALE LONDON W9 1SQ |
| 2015-07-07 |
insert address 4 CRYSTAL BUSINESS CENTRE SANDWICH KENT CT13 9QX |
| 2015-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-07-07 |
update reg_address_care_of null => JOHN WADLEY |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-03-19 => 2015-06-17 |
| 2015-07-07 |
update returns_next_due_date 2015-04-16 => 2016-07-15 |
| 2015-06-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-06-18 |
update statutory_documents 17/06/15 FULL LIST |
| 2015-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2015 FROM
21 ALEXANDRA COURT
61 MAIDA VALE
LONDON
W9 1SQ |
| 2015-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-03-24 |
update statutory_documents FIRST GAZETTE |
| 2014-08-07 |
delete address 21 ALEXANDRA COURT 61 MAIDA VALE LONDON UNITED KINGDOM W9 1SQ |
| 2014-08-07 |
insert address 21 ALEXANDRA COURT 61 MAIDA VALE LONDON W9 1SQ |
| 2014-08-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-03-19 |
| 2014-08-07 |
update returns_next_due_date 2014-04-16 => 2015-04-16 |
| 2014-07-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-07-28 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WADLEY |
| 2014-07-28 |
update statutory_documents 19/03/14 FULL LIST |
| 2014-07-22 |
update statutory_documents FIRST GAZETTE |
| 2014-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIANNE MAGNIN |
| 2013-03-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |