| Date | Description |
|---|
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-04-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-04-07 |
update statutory_documents FIRST GAZETTE |
| 2020-03-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2020-03-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2020-03-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2020-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-02-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-02-12 |
update statutory_documents 30/11/18 UNAUDITED ABRIDGED |
| 2019-12-07 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2019-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-10-29 |
update statutory_documents FIRST GAZETTE |
| 2019-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2019-07-08 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2019-07-08 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2019-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 2019-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-12-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MACKENZIE WORTH-HINDLEY / 17/09/2018 |
| 2018-12-08 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2018-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-10-30 |
update statutory_documents FIRST GAZETTE |
| 2018-07-08 |
delete address 1 CAVENDISH HOUSE COLNEY HATCH LANE LONDON ENGLAND N10 1AS |
| 2018-07-08 |
insert address 1 PICKWICK HOUSE 20 EBENEZER STREET LONDON ENGLAND N1 7NP |
| 2018-07-08 |
update registered_address |
| 2018-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2018 FROM
1 CAVENDISH HOUSE COLNEY HATCH LANE
LONDON
N10 1AS
ENGLAND |
| 2018-03-07 |
delete sic_code 64205 - Activities of financial services holding companies |
| 2018-03-07 |
insert sic_code 69202 - Bookkeeping activities |
| 2018-03-07 |
insert sic_code 70221 - Financial management |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/18, WITH 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 |
| 2017-08-15 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-02 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
delete address 18A CROUCH HILL STROUD GREEN STROUD GREEN LONDON N4 4AU |
| 2016-03-13 |
insert address 1 CAVENDISH HOUSE COLNEY HATCH LANE LONDON ENGLAND N10 1AS |
| 2016-03-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update accounts_last_madeup_date null => 2014-11-30 |
| 2016-03-13 |
update accounts_next_due_date 2015-08-12 => 2016-08-31 |
| 2016-03-13 |
update company_status Active - Proposal to Strike off => Active |
| 2016-03-13 |
update registered_address |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-06 => 2016-01-06 |
| 2016-03-13 |
update returns_next_due_date 2016-02-03 => 2017-02-03 |
| 2016-02-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-02-05 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2016-02-04 |
update statutory_documents 06/01/16 FULL LIST |
| 2016-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN WORTH-HINDLEY / 04/02/2016 |
| 2016-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2016 FROM
18A CROUCH HILL
STROUD GREEN
STROUD GREEN
LONDON
N4 4AU |
| 2015-12-09 |
update company_status Active => Active - Proposal to Strike off |
| 2015-11-10 |
update statutory_documents FIRST GAZETTE |
| 2015-02-07 |
delete address 18A CROUCH HILL STROUD GREEN STROUD GREEN LONDON ENGLAND N4 4AU |
| 2015-02-07 |
insert address 18A CROUCH HILL STROUD GREEN STROUD GREEN LONDON N4 4AU |
| 2015-02-07 |
insert sic_code 64205 - Activities of financial services holding companies |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2015-01-06 |
| 2015-02-07 |
update returns_next_due_date 2014-12-10 => 2016-02-03 |
| 2015-01-06 |
update statutory_documents 06/01/15 FULL LIST |
| 2013-11-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |