| Date | Description |
|---|
| 2025-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2025 FROM
27 THE MOUNT
RICKMANSWORTH
WD3 4DW
ENGLAND |
| 2025-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2025 FROM
3 WOODSIDE ROAD C/O TAXASSIST ACCOUNTANTS
3 WOODSIDE ROAD
AMERSHAM
HP6 6AA
ENGLAND |
| 2024-12-11 |
update statutory_documents 31/07/24 TOTAL EXEMPTION FULL |
| 2024-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/24, WITH UPDATES |
| 2024-04-14 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-09-07 |
delete sic_code 96020 - Hairdressing and other beauty treatment |
| 2023-09-07 |
insert sic_code 56102 - Unlicensed restaurants and cafes |
| 2023-09-07 |
insert sic_code 90030 - Artistic creation |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-17 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, NO UPDATES |
| 2023-04-07 |
delete address 4 HARECROFT LANE ICKENHAM UXBRIDGE ENGLAND UB10 8FD |
| 2023-04-07 |
insert address 27 THE MOUNT RICKMANSWORTH ENGLAND WD3 4DW |
| 2023-04-07 |
update registered_address |
| 2022-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2022 FROM
4 HARECROFT LANE
ICKENHAM
UXBRIDGE
UB10 8FD
ENGLAND |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-27 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-26 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-12-10 |
update statutory_documents DIRECTOR APPOINTED MISS KIM HILLIER |
| 2020-12-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM HILLIER |
| 2020-12-10 |
update statutory_documents CESSATION OF ADAM MAYLING AS A PSC |
| 2020-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM MAYLING |
| 2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-14 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-04 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MAYLING / 02/11/2018 |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 2018-06-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2018-06-07 |
insert address 4 HARECROFT LANE ICKENHAM UXBRIDGE ENGLAND UB10 8FD |
| 2018-06-07 |
update registered_address |
| 2018-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2018 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2018-05-09 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-17 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 2016-12-20 |
delete address 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 2016-12-20 |
insert address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2016-12-20 |
update registered_address |
| 2016-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2016 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-27 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-12 => 2015-07-12 |
| 2015-08-10 |
update returns_next_due_date 2015-08-09 => 2016-08-09 |
| 2015-07-29 |
update statutory_documents 12/07/15 FULL LIST |
| 2015-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-12 => 2016-04-30 |
| 2015-04-11 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIO MARIO HAJI-COSTA |
| 2014-10-27 |
update statutory_documents DIRECTOR APPOINTED MR MARIO MARIO HAJI-COSTA |
| 2014-08-07 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2014-08-07 |
insert address 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 2014-08-07 |
insert sic_code 96020 - Hairdressing and other beauty treatment |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-07-12 |
| 2014-08-07 |
update returns_next_due_date 2014-08-09 => 2015-08-09 |
| 2014-07-21 |
update statutory_documents 12/07/14 FULL LIST |
| 2014-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIO HAJI-COSTA |
| 2013-07-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |