| Date | Description |
|---|
| 2024-05-21 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-05-10 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2024-04-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
delete address 73 CANDLEMAKERS 112 YORK ROAD LONDON ENGLAND SW11 3RS |
| 2021-06-07 |
insert address FLAT 4 FLAT 3 WATSON HOUSE 1 LEAPING BIRDS RISE WALTON-ON-THAMES SURREY ENGLAND KT12 1GP |
| 2021-06-07 |
update registered_address |
| 2021-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2021 FROM
73 CANDLEMAKERS 112 YORK ROAD
LONDON
SW11 3RS
ENGLAND |
| 2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-07 |
delete address 307 HALLIDAY HOUSE CIRCUS ROAD WEST LONDON ENGLAND SW11 8EY |
| 2019-05-07 |
insert address 73 CANDLEMAKERS 112 YORK ROAD LONDON ENGLAND SW11 3RS |
| 2019-05-07 |
update registered_address |
| 2019-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2019 FROM
307 HALLIDAY HOUSE CIRCUS ROAD WEST
LONDON
SW11 8EY
ENGLAND |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-07 |
delete address 28 LANDAU APARTMENTS 72 FARM LANE LONDON ENGLAND SW6 1QA |
| 2018-04-07 |
insert address 307 HALLIDAY HOUSE CIRCUS ROAD WEST LONDON ENGLAND SW11 8EY |
| 2018-04-07 |
update registered_address |
| 2018-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2018 FROM
28 LANDAU APARTMENTS 72 FARM LANE
LONDON
SW6 1QA
ENGLAND |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 2017-07-07 |
delete address 5 THE SQUARE BAGSHOT SURREY GU19 5AX |
| 2017-07-07 |
insert address 28 LANDAU APARTMENTS 72 FARM LANE LONDON ENGLAND SW6 1QA |
| 2017-07-07 |
update registered_address |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2017 FROM
5 THE SQUARE
BAGSHOT
SURREY
GU19 5AX |
| 2017-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-25 => 2015-10-25 |
| 2015-11-08 |
update returns_next_due_date 2015-11-22 => 2016-11-22 |
| 2015-10-29 |
update statutory_documents 25/10/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-04-07 |
update account_category NO ACCOUNTS FILED => null |
| 2015-04-07 |
update accounts_next_due_date 2015-07-25 => 2016-09-30 |
| 2015-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 2014-12-07 |
delete address 5 THE SQUARE BAGSHOT SURREY UNITED KINGDOM GU19 5AX |
| 2014-12-07 |
insert address 5 THE SQUARE BAGSHOT SURREY GU19 5AX |
| 2014-12-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date null => 2014-10-25 |
| 2014-12-07 |
update returns_next_due_date 2014-11-22 => 2015-11-22 |
| 2014-11-28 |
update statutory_documents 25/10/14 FULL LIST |
| 2014-03-07 |
update account_ref_month 10 => 12 |
| 2014-02-06 |
update statutory_documents CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 2013-10-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |