| Date | Description |
|---|
| 2025-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/25, NO UPDATES |
| 2024-05-13 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
| 2024-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-09-01 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-06-30 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-02-18 |
delete email je..@ba-reps.com |
| 2022-02-18 |
insert email mp..@ba-reps.com |
| 2022-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-05-20 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-07-29 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-03-06 |
delete address 33 Greenwood Place, London, NW5 1LB |
| 2020-03-06 |
insert address 32 Lothrop Street, London W10 4JB |
| 2020-03-06 |
insert email je..@ba-reps.com |
| 2020-03-06 |
insert email sa..@ba-reps.com |
| 2020-03-06 |
update primary_contact 33 Greenwood Place, London, NW5 1LB => 32 Lothrop Street, London W10 4JB |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES |
| 2020-02-12 |
update statutory_documents 10/02/20 STATEMENT OF CAPITAL GBP 20 |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-07-11 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 2019-01-07 |
delete address C/O FREDERICKS HIGHGATE BUSINESS CENTRE GREENWOOD PLACE LONDON NW5 1LB |
| 2019-01-07 |
insert address 32 LOTHROP STREET LONDON ENGLAND W10 4JB |
| 2019-01-07 |
update registered_address |
| 2018-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2018 FROM
C/O FREDERICKS HIGHGATE BUSINESS CENTRE
GREENWOOD PLACE
LONDON
NW5 1LB |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-08-30 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 2017-08-10 |
delete source_ip 217.160.223.116 |
| 2017-08-10 |
insert source_ip 217.160.0.168 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-06-22 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-13 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-06-20 |
delete source_ip 82.165.83.134 |
| 2016-06-20 |
insert source_ip 217.160.223.116 |
| 2016-03-08 |
update returns_last_madeup_date 2015-01-28 => 2016-01-28 |
| 2016-03-08 |
update returns_next_due_date 2016-02-25 => 2017-02-25 |
| 2016-02-02 |
update statutory_documents 28/01/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-08 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-28 => 2015-01-28 |
| 2015-02-07 |
update returns_next_due_date 2015-02-25 => 2016-02-25 |
| 2015-01-29 |
update statutory_documents 28/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-27 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-10-10 |
delete about_pages_linkeddomain dribbble.com |
| 2014-10-10 |
delete about_pages_linkeddomain google.com |
| 2014-10-10 |
delete about_pages_linkeddomain pinterest.com |
| 2014-10-10 |
delete about_pages_linkeddomain talenthouse.com |
| 2014-10-10 |
delete about_pages_linkeddomain thecreatorsproject.com |
| 2014-10-10 |
delete client_pages_linkeddomain dribbble.com |
| 2014-10-10 |
delete client_pages_linkeddomain google.com |
| 2014-10-10 |
delete client_pages_linkeddomain pinterest.com |
| 2014-10-10 |
delete client_pages_linkeddomain talenthouse.com |
| 2014-10-10 |
delete client_pages_linkeddomain thecreatorsproject.com |
| 2014-10-10 |
delete contact_pages_linkeddomain dribbble.com |
| 2014-10-10 |
delete contact_pages_linkeddomain google.com |
| 2014-10-10 |
delete contact_pages_linkeddomain pinterest.com |
| 2014-10-10 |
delete contact_pages_linkeddomain talenthouse.com |
| 2014-10-10 |
delete contact_pages_linkeddomain thecreatorsproject.com |
| 2014-10-10 |
delete index_pages_linkeddomain dribbble.com |
| 2014-10-10 |
delete index_pages_linkeddomain google.com |
| 2014-10-10 |
delete index_pages_linkeddomain pinterest.com |
| 2014-10-10 |
delete index_pages_linkeddomain talenthouse.com |
| 2014-10-10 |
delete index_pages_linkeddomain thecreatorsproject.com |
| 2014-10-10 |
delete projects_pages_linkeddomain dribbble.com |
| 2014-10-10 |
delete projects_pages_linkeddomain google.com |
| 2014-10-10 |
delete projects_pages_linkeddomain pinterest.com |
| 2014-10-10 |
delete projects_pages_linkeddomain talenthouse.com |
| 2014-10-10 |
delete projects_pages_linkeddomain thecreatorsproject.com |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-28 => 2014-01-28 |
| 2014-02-07 |
update returns_next_due_date 2014-02-25 => 2015-02-25 |
| 2014-01-31 |
update statutory_documents 28/01/14 FULL LIST |
| 2014-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIKHIL JAMES MOHAN BOSE / 04/01/2014 |
| 2014-01-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NIKHIL JAMES MOHAN BOSE / 04/01/2014 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-17 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-28 => 2013-01-28 |
| 2013-06-25 |
update returns_next_due_date 2013-02-25 => 2014-02-25 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-02-20 |
update statutory_documents 28/01/13 FULL LIST |
| 2013-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIKHIL JAMES MOHAN BOSE / 01/02/2013 |
| 2013-02-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NIKHIL JAMES MOHAN BOSE / 01/02/2013 |
| 2012-08-07 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-01 |
update statutory_documents 28/01/12 FULL LIST |
| 2011-10-26 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-02-04 |
update statutory_documents 28/01/11 FULL LIST |
| 2010-08-05 |
update statutory_documents 31/01/10 TOTAL EXEMPTION FULL |
| 2010-02-09 |
update statutory_documents 28/01/10 FULL LIST |
| 2009-11-23 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-01-30 |
update statutory_documents RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 2008-11-05 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2008 FROM
C/O QUOTIENT FINANCIAL SOLUTIONS
COMMERCIAL UNIT 7 COMMODORE
HOUSE BATTERSEA REACH JUNIPER
DRIVE YORK ROAD LONDON SW181TW |
| 2008-02-04 |
update statutory_documents RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 2007-11-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/07 FROM:
17 HEATHMANS ROAD
PARSONS GREEN
LONDON
SW6 4TJ |
| 2007-02-09 |
update statutory_documents RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 2006-11-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/06 FROM:
2 WATLING GATE
297/303 EDGWARE ROAD
LONDON
NW9 6NB |
| 2006-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-30 |
update statutory_documents RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 2005-06-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-01-26 |
update statutory_documents RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 2004-09-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-02-16 |
update statutory_documents RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 2003-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-11 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |