| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 30 => 31 |
| 2024-04-07 |
update account_ref_month 4 => 7 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-04-30 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES |
| 2023-04-07 |
delete address 4 PRINCE ALBERT ROAD LONDON UNITED KINGDOM NW1 7SN |
| 2023-04-07 |
insert address 55 LOUDOUN ROAD LONDON UNITED KINGDOM NW8 0DL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update registered_address |
| 2023-04-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS JILLIAN DAVIS / 31/03/2023 |
| 2023-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2023 FROM
4 PRINCE ALBERT ROAD
LONDON
NW1 7SN
UNITED KINGDOM |
| 2023-01-10 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, WITH UPDATES |
| 2022-02-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS JILLIAN DAVIS / 09/02/2022 |
| 2022-02-15 |
update statutory_documents SECRETARY APPOINTED MS JILLIAN DAVIS |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-10-25 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES |
| 2021-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM MALIN / 01/03/2021 |
| 2021-03-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM MALIN / 01/03/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-10-16 |
update robots_txt_status www.singleinvoice.co.uk: 404 => 200 |
| 2020-10-13 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-30 |
delete address 21 Molyneux Street
London
W1H 5HN |
| 2020-05-31 |
delete index_pages_linkeddomain metastar.co.uk |
| 2020-05-31 |
insert index_pages_linkeddomain bizzledesign.com |
| 2020-05-31 |
update robots_txt_status www.singleinvoice.co.uk: 200 => 404 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-07-08 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-06-10 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM MALIN / 18/04/2019 |
| 2019-04-29 |
update statutory_documents CESSATION OF SARAH CHRISTINA HIRST-MALIN AS A PSC |
| 2019-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH HIRST-MALIN |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-09-03 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 2018-02-09 |
delete phone 020 3150 1259 |
| 2018-02-09 |
insert phone 020 3637 9735 |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-11-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-10-04 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-04 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-03 => 2016-04-03 |
| 2016-05-13 |
update returns_next_due_date 2016-05-01 => 2017-05-01 |
| 2016-04-20 |
update statutory_documents 03/04/16 FULL LIST |
| 2016-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM MALIN / 30/03/2016 |
| 2016-03-22 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-03 => 2015-04-03 |
| 2015-05-08 |
update returns_next_due_date 2015-05-01 => 2016-05-01 |
| 2015-04-26 |
update statutory_documents 03/04/15 FULL LIST |
| 2014-10-07 |
delete address 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ |
| 2014-10-07 |
insert address 4 PRINCE ALBERT ROAD LONDON UNITED KINGDOM NW1 7SN |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2014-04-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-03 => 2016-01-31 |
| 2014-10-07 |
update registered_address |
| 2014-09-22 |
insert phone 020 3150 1259 |
| 2014-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2014 FROM
2ND FLOOR
85 FRAMPTON STREET
LONDON
NW8 8NQ |
| 2014-09-03 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 2ND FLOOR 85 FRAMPTON STREET LONDON UNITED KINGDOM NW8 8NQ |
| 2014-05-07 |
insert address 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ |
| 2014-05-07 |
insert sic_code 64992 - Factoring |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date null => 2014-04-03 |
| 2014-05-07 |
update returns_next_due_date 2014-05-01 => 2015-05-01 |
| 2014-04-22 |
update statutory_documents 03/04/14 FULL LIST |
| 2013-04-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |