Date | Description |
2024-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/24, WITH UPDATES |
2024-04-08 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
2024-04-08 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
2023-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, NO UPDATES |
2023-07-07 |
update account_category DORMANT => MICRO ENTITY |
2023-07-07 |
update accounts_last_madeup_date 2021-09-29 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, NO UPDATES |
2022-07-07 |
delete address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
2022-07-07 |
insert address 128 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
2022-07-07 |
update registered_address |
2022-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2022 FROM
128 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
2022-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2022 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
2022-02-07 |
delete address 160 KEMP HOUSE CITY ROAD LONDON ENGLAND EC1V 2NX |
2022-02-07 |
insert address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
2022-02-07 |
update registered_address |
2022-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2022 FROM
160 KEMP HOUSE
CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-29 |
2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2021-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/21 |
2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
2019-10-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-10-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-10-07 |
update company_status Active - Proposal to Strike off => Active |
2019-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
2019-09-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
2019-09-07 |
update company_status Active => Active - Proposal to Strike off |
2019-09-03 |
update statutory_documents FIRST GAZETTE |
2018-10-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-10-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-09-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
2018-09-04 |
update statutory_documents FIRST GAZETTE |
2017-11-08 |
delete address 20-22 WENLOCK ROAD LONDON N1 7GU |
2017-11-08 |
insert address 160 KEMP HOUSE CITY ROAD LONDON ENGLAND EC1V 2NX |
2017-11-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-11-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-11-08 |
update company_status Active - Proposal to Strike off => Active |
2017-11-08 |
update registered_address |
2017-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2017 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU |
2017-10-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2017-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
2017-09-07 |
update company_status Active => Active - Proposal to Strike off |
2017-09-05 |
update statutory_documents FIRST GAZETTE |
2017-08-07 |
update registered_address |
2016-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
2015-10-09 |
delete address 145-157 S LONDON EC1V 4PW |
2015-10-09 |
insert address 20-22 WENLOCK ROAD LONDON N17GU |
2015-10-09 |
update registered_address |
2015-10-09 |
update returns_last_madeup_date 2014-09-19 => 2015-09-19 |
2015-10-09 |
update returns_next_due_date 2015-10-17 => 2016-10-17 |
2015-09-19 |
update statutory_documents 19/09/15 FULL LIST |
2015-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2015 FROM
145-157 S
LONDON
EC1V 4PW |
2015-07-10 |
update account_category NO ACCOUNTS FILED => DORMANT |
2015-07-10 |
update accounts_last_madeup_date null => 2014-09-30 |
2015-07-10 |
update accounts_next_due_date 2015-06-19 => 2016-06-30 |
2015-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
2014-11-07 |
delete address 145-157 S LONDON UNITED KINGDOM EC1V 4PW |
2014-11-07 |
insert address 145-157 S LONDON EC1V 4PW |
2014-11-07 |
insert sic_code 22290 - Manufacture of other plastic products |
2014-11-07 |
update registered_address |
2014-11-07 |
update returns_last_madeup_date null => 2014-09-19 |
2014-11-07 |
update returns_next_due_date 2014-10-17 => 2015-10-17 |
2014-10-15 |
update statutory_documents 19/09/14 FULL LIST |
2013-09-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |