| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, NO UPDATES |
| 2022-02-07 |
delete address GOLDEN HOUSE 30 GREAT PULTENEY STREET LONDON W1F 9NN |
| 2022-02-07 |
insert address 17 BOWLING GREEN LANE CLERKENWELL LONDON UNITED KINGDOM EC1R 0QH |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-02-07 |
update registered_address |
| 2022-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2022 FROM
GOLDEN HOUSE 30 GREAT PULTENEY STREET
LONDON
W1F 9NN |
| 2022-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES |
| 2019-05-07 |
update account_ref_month 6 => 4 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-01-31 |
| 2019-04-30 |
update statutory_documents PREVSHO FROM 30/06/2019 TO 30/04/2019 |
| 2019-04-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2018-03-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ONCE UPON A TIME LONDON LTD |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-11 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL ERIC MILLER |
| 2017-04-04 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-03 => 2016-06-03 |
| 2016-07-07 |
update returns_next_due_date 2016-07-01 => 2017-07-01 |
| 2016-06-13 |
update statutory_documents 03/06/16 FULL LIST |
| 2016-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID WARD / 03/06/2016 |
| 2016-05-13 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-08 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-08-11 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2015-08-11 |
update accounts_next_due_date 2015-03-03 => 2016-03-31 |
| 2015-08-11 |
update company_status Active - Proposal to Strike off => Active |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-03 => 2015-06-03 |
| 2015-08-11 |
update returns_next_due_date 2015-07-01 => 2016-07-01 |
| 2015-07-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2015-07-10 |
update statutory_documents 03/06/15 FULL LIST |
| 2015-06-09 |
update statutory_documents FIRST GAZETTE |
| 2015-06-08 |
update company_status Active => Active - Proposal to Strike off |
| 2014-07-07 |
delete address REDCOTE HOUSE 51 BURGH HEATH ROAD EPSOM SURREY ENGLAND KT17 4LY |
| 2014-07-07 |
insert address GOLDEN HOUSE 30 GREAT PULTENEY STREET LONDON W1F 9NN |
| 2014-07-07 |
insert sic_code 73110 - Advertising agencies |
| 2014-07-07 |
update reg_address_care_of JOE GARTON => null |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-06-03 |
| 2014-07-07 |
update returns_next_due_date 2014-07-01 => 2015-07-01 |
| 2014-06-24 |
update statutory_documents 03/06/14 FULL LIST |
| 2014-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2014 FROM
C/O JOE GARTON
REDCOTE HOUSE 51 BURGH HEATH ROAD
EPSOM
SURREY
KT17 4LY
ENGLAND |
| 2014-02-07 |
delete address 1 QUEEN ANNE DRIVE CLAYGATE ESHER SURREY UNITED KINGDOM KT10 0PP |
| 2014-02-07 |
insert address REDCOTE HOUSE 51 BURGH HEATH ROAD EPSOM SURREY ENGLAND KT17 4LY |
| 2014-02-07 |
update reg_address_care_of null => JOE GARTON |
| 2014-02-07 |
update registered_address |
| 2014-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2014 FROM
1 QUEEN ANNE DRIVE
CLAYGATE
ESHER
SURREY
KT10 0PP
UNITED KINGDOM |
| 2014-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MEAKLIM |
| 2013-06-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2013-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED |