| Date | Description |
|---|
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES |
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES |
| 2022-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-04 |
update statutory_documents DIRECTOR APPOINTED MS SARAH ELIZABETH YATES |
| 2022-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABHIJEET GUPTA |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES |
| 2021-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-22 |
update statutory_documents DIRECTOR APPOINTED MR ABHIJEET GUPTA |
| 2021-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND SHIU |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 2019-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-14 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND HO-MAN SHIU |
| 2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 2016-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN KENNEDY |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
| 2015-11-07 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
| 2015-10-20 |
update statutory_documents 18/10/15 FULL LIST |
| 2015-08-09 |
update account_category NO ACCOUNTS FILED => FULL |
| 2015-08-09 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-18 => 2016-09-30 |
| 2015-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER |
| 2014-11-07 |
delete address BUSY BEES SHAFTESBURY DRIVE BURNTWOOD STAFFORDSHIRE ENGLAND WS7 9QP |
| 2014-11-07 |
insert address BUSY BEES SHAFTESBURY DRIVE BURNTWOOD STAFFORDSHIRE WS7 9QP |
| 2014-11-07 |
insert sic_code 70100 - Activities of head offices |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-10-18 |
| 2014-11-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
| 2014-10-22 |
update statutory_documents 18/10/14 FULL LIST |
| 2014-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MALCOM KENNEDY / 20/06/2014 |
| 2014-06-26 |
update statutory_documents DIRECTOR APPOINTED MR IAIN ALEXANDER KENNEDY |
| 2014-06-26 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MALCOM KENNEDY |
| 2014-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 2014-01-07 |
delete address 4TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON UNITED KINGDOM W1J 5JA |
| 2014-01-07 |
insert address BUSY BEES SHAFTESBURY DRIVE BURNTWOOD STAFFORDSHIRE ENGLAND WS7 9QP |
| 2014-01-07 |
update account_ref_month 10 => 12 |
| 2014-01-07 |
update registered_address |
| 2013-12-03 |
update statutory_documents CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 2013-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2013 FROM
4TH FLOOR
LECONFIELD HOUSE CURZON STREET
LONDON
W1J 5JA
UNITED KINGDOM |
| 2013-11-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-11-07 |
update statutory_documents 30/10/13 STATEMENT OF CAPITAL GBP 95000.01 |
| 2013-10-28 |
update statutory_documents DIRECTOR APPOINTED JEAN-CHARLES DOUIN |
| 2013-10-28 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JONATHAN MARK TAYLOR |
| 2013-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCO COMPAGNONI |
| 2013-10-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |