| Date | Description |
|---|
| 2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-07-07 |
update num_mort_charges 1 => 2 |
| 2023-07-07 |
update num_mort_outstanding 0 => 1 |
| 2023-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087668420002 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-02-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087668420001 |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES |
| 2020-12-07 |
delete address 20 WINGATE BUSINESS EXCHANGE 64-66 WINGATE SQUARE LONDON ENGLAND SW4 0AF |
| 2020-12-07 |
insert address 88 GRAYSHOTT ROAD LONDON ENGLAND SW11 5UE |
| 2020-12-07 |
update registered_address |
| 2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES |
| 2020-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2020 FROM
20 WINGATE BUSINESS EXCHANGE 64-66 WINGATE SQUARE
LONDON
SW4 0AF
ENGLAND |
| 2020-05-07 |
update num_mort_charges 0 => 1 |
| 2020-05-07 |
update num_mort_outstanding 0 => 1 |
| 2020-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087668420001 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
| 2019-09-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINA BARONI |
| 2019-09-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAYMOND KEVIN THOMPSON / 25/09/2019 |
| 2019-09-25 |
update statutory_documents 25/09/19 STATEMENT OF CAPITAL GBP 100 |
| 2018-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-12-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-12-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 2018-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-11-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-10-30 |
update statutory_documents FIRST GAZETTE |
| 2018-06-07 |
delete address SUITE 232, LINEN HALL 162 - 168, REGENT STREET LONDON ENGLAND W1B 5TD |
| 2018-06-07 |
insert address 20 WINGATE BUSINESS EXCHANGE 64-66 WINGATE SQUARE LONDON ENGLAND SW4 0AF |
| 2018-06-07 |
update registered_address |
| 2018-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2018 FROM
SUITE 232, LINEN HALL 162 - 168, REGENT STREET
LONDON
W1B 5TD
ENGLAND |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-31 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 2016-09-07 |
delete address 25 LEXINGTON STREET LONDON W1F 9AG |
| 2016-09-07 |
insert address SUITE 232, LINEN HALL 162 - 168, REGENT STREET LONDON ENGLAND W1B 5TD |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-07 |
update registered_address |
| 2016-08-30 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2016 FROM
25 LEXINGTON STREET
LONDON
W1F 9AG |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-07 => 2015-11-07 |
| 2015-12-07 |
update returns_next_due_date 2015-12-05 => 2016-12-05 |
| 2015-11-26 |
update statutory_documents 07/11/15 FULL LIST |
| 2015-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update accounts_last_madeup_date null => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-07 => 2016-08-31 |
| 2015-08-06 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2014-12-07 |
update returns_last_madeup_date null => 2014-11-07 |
| 2014-12-07 |
update returns_next_due_date 2014-12-05 => 2015-12-05 |
| 2014-11-17 |
update statutory_documents 07/11/14 FULL LIST |
| 2014-06-07 |
delete address 12 - 13 GREEK STREET LONDON ENGLAND W1D 4DL |
| 2014-06-07 |
insert address 25 LEXINGTON STREET LONDON W1F 9AG |
| 2014-06-07 |
update reg_address_care_of CARE OF: 4 WEDGWOOD MEWS => null |
| 2014-06-07 |
update registered_address |
| 2014-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2014 FROM
C/O CARE OF: 4 WEDGWOOD MEWS
12 - 13
GREEK STREET
LONDON
W1D 4DL
ENGLAND |
| 2013-11-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |