| Date | Description |
|---|
| 2025-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SKINNER |
| 2025-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/25, NO UPDATES |
| 2024-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/24 |
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2024 FROM
3RD FLOOR THE NEWS BUILDING
3 LONDON BRIDGE STREET
LONDON
SE1 9SG
ENGLAND |
| 2024-01-22 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL SKINNER |
| 2024-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/24, NO UPDATES |
| 2023-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 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 |
| 2023-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
FLAT 4 8 SUNDERLAND ROAD
FOREST HILL
LONDON
SE23 2PR
ENGLAND |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 2020-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PATRICK PAINTER / 18/12/2020 |
| 2020-12-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM PATRICK PAINTER / 18/12/2020 |
| 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 |
| 2020-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PATRICK PAINTER / 14/04/2020 |
| 2020-04-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM PATRICK PAINTER / 14/04/2020 |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 2019-11-07 |
update account_category DORMANT => null |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 2018-10-07 |
update account_ref_day 31 => 30 |
| 2018-10-07 |
update account_ref_month 1 => 4 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2020-01-31 |
| 2018-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-08-27 |
update statutory_documents CURREXT FROM 31/01/2019 TO 30/04/2019 |
| 2018-03-08 |
delete address 97 BURLEY LANE QUARNDON DERBY DE22 5JR |
| 2018-03-08 |
insert address 3RD FLOOR THE NEWS BUILDING 3 LONDON BRIDGE STREET LONDON ENGLAND SE1 9SG |
| 2018-03-08 |
update registered_address |
| 2018-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2018 FROM
97 BURLEY LANE
QUARNDON
DERBY
DE22 5JR |
| 2018-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-05-14 |
update returns_last_madeup_date 2015-01-13 => 2016-01-13 |
| 2016-05-14 |
update returns_next_due_date 2016-02-10 => 2017-02-10 |
| 2016-03-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
67 LYRIC ROAD LYRIC ROAD
LONDON
SW13 9QA
ENGLAND |
| 2016-03-01 |
update statutory_documents 13/01/16 FULL LIST |
| 2016-02-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PAINTER / 22/11/2015 |
| 2015-11-09 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-11-09 |
update accounts_last_madeup_date null => 2015-01-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-13 => 2016-10-31 |
| 2015-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2015-03-07 |
delete address 97 BURLEY LANE QUARNDON DERBY ENGLAND DE22 5JR |
| 2015-03-07 |
insert address 97 BURLEY LANE QUARNDON DERBY DE22 5JR |
| 2015-03-07 |
insert sic_code 70210 - Public relations and communications activities |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2015-01-13 |
| 2015-03-07 |
update returns_next_due_date 2015-02-10 => 2016-02-10 |
| 2015-02-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2015-02-09 |
update statutory_documents 13/01/15 FULL LIST |
| 2015-02-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PAINTER / 30/09/2014 |
| 2014-12-07 |
delete address 49 TOOTING BEC ROAD LONDON ENGLAND SW17 8BP |
| 2014-12-07 |
insert address 97 BURLEY LANE QUARNDON DERBY ENGLAND DE22 5JR |
| 2014-12-07 |
update registered_address |
| 2014-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2014 FROM, 49 TOOTING BEC ROAD, LONDON, SW17 8BP, ENGLAND |
| 2014-05-07 |
delete address FIRST FLOOR FLAT 162 TRINITY ROAD TOOTING BEC LONDON UNITED KINGDOM SW17 7HT |
| 2014-05-07 |
insert address 49 TOOTING BEC ROAD LONDON ENGLAND SW17 8BP |
| 2014-05-07 |
update registered_address |
| 2014-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2014 FROM, FIRST FLOOR FLAT 162 TRINITY ROAD, TOOTING BEC, LONDON, SW17 7HT, UNITED KINGDOM |
| 2014-01-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |