| Date | Description |
|---|
| 2025-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/24 |
| 2024-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/24, NO UPDATES |
| 2024-11-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM PETER GOSLING / 23/11/2024 |
| 2024-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PETER GOSLING / 17/05/2024 |
| 2024-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2023-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES |
| 2020-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PETER GOSLING / 01/07/2020 |
| 2020-07-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM PETER GOSLING / 01/07/2020 |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-06-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 2017-07-07 |
delete address 18/19L OLD LABORATORIES, THE GAS WORK 2 MICHAEL ROAD LONDON SW6 2AD |
| 2017-07-07 |
insert address THE STUDIO 2A KEMPSON ROAD LONDON ENGLAND SW6 4PU |
| 2017-07-07 |
update registered_address |
| 2017-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2017 FROM
18/19L OLD LABORATORIES, THE GAS WORK
2 MICHAEL ROAD
LONDON
SW6 2AD |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-17 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-02 => 2015-12-02 |
| 2016-01-07 |
update returns_next_due_date 2015-12-30 => 2016-12-30 |
| 2015-12-04 |
update statutory_documents 02/12/15 FULL LIST |
| 2015-10-07 |
update account_ref_month 12 => 8 |
| 2015-10-07 |
update accounts_next_due_date 2016-09-30 => 2016-05-31 |
| 2015-09-10 |
update statutory_documents PREVSHO FROM 31/12/2015 TO 31/08/2015 |
| 2015-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-02 => 2016-09-30 |
| 2015-08-27 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address 18/19L OLD LABORATORIES, THE GAS WORK 2 MICHAEL ROAD LONDON ENGLAND SW6 2AD |
| 2015-02-07 |
insert address 18/19L OLD LABORATORIES, THE GAS WORK 2 MICHAEL ROAD LONDON SW6 2AD |
| 2015-02-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2014-12-02 |
| 2015-02-07 |
update returns_next_due_date 2014-12-30 => 2015-12-30 |
| 2015-01-13 |
update statutory_documents 02/12/14 FULL LIST |
| 2014-05-07 |
delete address 23 THE DRIVE NORTH CHINGFORD LONDON UNITED KINGDOM E4 7AJ |
| 2014-05-07 |
insert address 18/19L OLD LABORATORIES, THE GAS WORK 2 MICHAEL ROAD LONDON ENGLAND SW6 2AD |
| 2014-05-07 |
update registered_address |
| 2014-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2014 FROM
23 THE DRIVE
NORTH CHINGFORD
LONDON
E4 7AJ
UNITED KINGDOM |
| 2013-12-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |