| Date | Description |
|---|
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-02-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-01-31 |
update statutory_documents FIRST GAZETTE |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES |
| 2021-12-07 |
update account_category MICRO ENTITY => DORMANT |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-08-31 |
| 2021-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 2021-04-27 |
update statutory_documents FIRST GAZETTE |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES |
| 2019-11-07 |
update statutory_documents 04/10/19 STATEMENT OF CAPITAL GBP 13487.24 |
| 2019-06-20 |
delete address SUITE 1-264 LAVENDER HILL, CLAPHAM JUNCTION BATTERSEA LONDON ENGLAND |
| 2019-06-20 |
insert address 1ST FLOOR 64 BAKER STREET LONDON ENGLAND W1U 7GB |
| 2019-06-20 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-06-20 |
update registered_address |
| 2019-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2019 FROM
SUITE 1-264 LAVENDER HILL, CLAPHAM JUNCTION
BATTERSEA
LONDON
ENGLAND |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-03-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 2018-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-02-13 |
update statutory_documents FIRST GAZETTE |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-12 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-02-08 |
delete address SUITE 163 - 77 BEAK STREET SOHO LONDON W1F 9DB |
| 2017-02-08 |
insert address SUITE 1-264 LAVENDER HILL, CLAPHAM JUNCTION BATTERSEA LONDON ENGLAND |
| 2017-02-08 |
update registered_address |
| 2017-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2017 FROM
SUITE 163 - 77
BEAK STREET
SOHO
LONDON
W1F 9DB |
| 2017-01-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2017-01-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 2016-12-12 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-11-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-11-01 |
update statutory_documents FIRST GAZETTE |
| 2016-03-11 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
| 2016-03-11 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
| 2016-02-15 |
update statutory_documents 20/11/15 FULL LIST |
| 2016-02-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update accounts_last_madeup_date null => 2014-11-30 |
| 2016-02-10 |
update accounts_next_due_date 2015-08-20 => 2016-08-31 |
| 2016-01-08 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-11-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-11-17 |
update statutory_documents FIRST GAZETTE |
| 2015-07-28 |
update statutory_documents ALTER ARTICLES 01/10/2014 |
| 2015-07-28 |
update statutory_documents 04/10/14 STATEMENT OF CAPITAL GBP 236241.48 |
| 2015-07-28 |
update statutory_documents SUB-DIVISION
01/10/14 |
| 2015-05-07 |
update returns_last_madeup_date null => 2014-11-20 |
| 2015-04-07 |
delete address SUITE 163 - 77 BEAK STREET SOHO LONDON UNITED KINGDOM W1F 9DB |
| 2015-04-07 |
insert address SUITE 163 - 77 BEAK STREET SOHO LONDON W1F 9DB |
| 2015-04-07 |
insert sic_code 26400 - Manufacture of consumer electronics |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
| 2015-03-09 |
update statutory_documents 20/11/14 FULL LIST |
| 2014-04-25 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-11-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |