| Date | Description |
|---|
| 2025-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/24 |
| 2024-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2024-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/24, NO UPDATES |
| 2024-08-26 |
update statutory_documents CURRSHO FROM 30/08/2023 TO 31/01/2023 |
| 2024-05-27 |
update statutory_documents PREVSHO FROM 31/08/2023 TO 30/08/2023 |
| 2023-12-20 |
update statutory_documents SECRETARY APPOINTED MRS LIBBY LENES |
| 2023-12-20 |
update statutory_documents CESSATION OF LIBBY LENES AS A PSC |
| 2023-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIBBY LENES |
| 2023-12-19 |
update statutory_documents DIRECTOR APPOINTED MR MAYER YCHIAEL ADAMKER |
| 2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-24 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-23 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, NO UPDATES |
| 2021-06-07 |
update account_ref_day 25 => 31 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-25 => 2022-05-31 |
| 2021-05-20 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-05-20 |
update statutory_documents CURREXT FROM 25/08/2021 TO 31/08/2021 |
| 2021-02-07 |
delete address 11 OLINDA ROAD LONDON ENGLAND N16 6TR |
| 2021-02-07 |
insert address 20 GREEN WALK HENDON LONDON ENGLAND NW4 2AJ |
| 2021-02-07 |
update registered_address |
| 2020-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2020 FROM, 11 OLINDA ROAD, LONDON, N16 6TR, ENGLAND |
| 2020-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LIBBY LENES / 10/12/2020 |
| 2020-12-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LIBBY LENES / 10/12/2020 |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 2020-10-30 |
update account_ref_day 26 => 25 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-26 => 2021-05-25 |
| 2020-08-26 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-08-16 |
update statutory_documents PREVSHO FROM 26/08/2019 TO 25/08/2019 |
| 2020-06-07 |
update account_ref_day 27 => 26 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-27 => 2020-08-26 |
| 2020-05-26 |
update statutory_documents PREVSHO FROM 27/08/2019 TO 26/08/2019 |
| 2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-27 => 2020-05-27 |
| 2019-05-26 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-27 => 2019-05-27 |
| 2018-05-27 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-09-11 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/16 |
| 2017-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 2017-08-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LIBBY LENES / 21/08/2017 |
| 2017-07-07 |
delete address 50 CRAVEN PARK ROAD SOUTH TOTTENHAM LONDON N15 6AB |
| 2017-07-07 |
insert address 11 OLINDA ROAD LONDON ENGLAND N16 6TR |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-27 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-27 => 2018-05-27 |
| 2017-07-07 |
update registered_address |
| 2017-06-28 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2017 FROM, 50 CRAVEN PARK ROAD, SOUTH TOTTENHAM, LONDON, N15 6AB |
| 2016-10-07 |
update accounts_last_madeup_date 2014-08-29 => 2015-08-27 |
| 2016-10-07 |
update accounts_next_due_date 2016-11-26 => 2017-05-27 |
| 2016-09-07 |
update account_ref_day 28 => 27 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-27 => 2016-11-26 |
| 2016-09-06 |
update statutory_documents 27/08/15 TOTAL EXEMPTION SMALL |
| 2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 2016-08-26 |
update statutory_documents PREVSHO FROM 28/08/2015 TO 27/08/2015 |
| 2016-06-08 |
update account_ref_day 29 => 28 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-29 => 2016-08-27 |
| 2016-05-27 |
update statutory_documents PREVSHO FROM 29/08/2015 TO 28/08/2015 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-14 => 2015-08-14 |
| 2015-10-07 |
update returns_next_due_date 2015-09-11 => 2016-09-11 |
| 2015-09-09 |
update statutory_documents 14/08/15 FULL LIST |
| 2015-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update accounts_last_madeup_date null => 2014-08-29 |
| 2015-09-07 |
update accounts_next_due_date 2015-10-27 => 2016-05-29 |
| 2015-08-18 |
update statutory_documents 29/08/14 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update account_ref_day 30 => 29 |
| 2015-08-10 |
update accounts_next_due_date 2015-07-27 => 2015-10-27 |
| 2015-07-27 |
update statutory_documents PREVSHO FROM 30/08/2014 TO 29/08/2014 |
| 2015-05-07 |
update account_ref_day 31 => 30 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-14 => 2015-07-27 |
| 2015-04-27 |
update statutory_documents PREVSHO FROM 31/08/2014 TO 30/08/2014 |
| 2014-10-07 |
delete address 50 CRAVEN PARK ROAD SOUTH TOTTENHAM LONDON UNITED KINGDOM N15 6AB |
| 2014-10-07 |
insert address 50 CRAVEN PARK ROAD SOUTH TOTTENHAM LONDON N15 6AB |
| 2014-10-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-08-14 |
| 2014-10-07 |
update returns_next_due_date 2014-09-11 => 2015-09-11 |
| 2014-09-04 |
update statutory_documents 14/08/14 FULL LIST |
| 2013-08-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |