| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-28 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES |
| 2022-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GIACOMO ROSSI / 30/07/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-05-12 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-02-07 |
delete address 28 28 NORCOTT ROAD LONDON ENGLAND N16 7EL |
| 2022-02-07 |
insert address 122 WINCHCOMBE STREET CHELTENHAM ENGLAND GL52 2NW |
| 2022-02-07 |
update registered_address |
| 2022-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2022 FROM
28 28
NORCOTT ROAD
LONDON
N16 7EL
ENGLAND |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES |
| 2021-07-07 |
delete address 21-27 LAMBS CONDUIT STREET LONDON WC1N 3GS |
| 2021-07-07 |
insert address 28 28 NORCOTT ROAD LONDON ENGLAND N16 7EL |
| 2021-07-07 |
update registered_address |
| 2021-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2021 FROM
21-27 LAMBS CONDUIT STREET
LONDON
WC1N 3GS |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES |
| 2020-12-22 |
update statutory_documents 18/12/20 STATEMENT OF CAPITAL GBP 123574 |
| 2020-12-07 |
update num_mort_charges 0 => 1 |
| 2020-12-07 |
update num_mort_outstanding 0 => 1 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-10-12 |
update statutory_documents 01/10/20 STATEMENT OF CAPITAL GBP 122574 |
| 2020-10-08 |
update statutory_documents DEBENTURE ADOPTION 29/09/2020 |
| 2020-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088477090001 |
| 2020-09-07 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-09-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-09-03 |
update statutory_documents ADOPT ARTICLES 18/03/2019 |
| 2020-09-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-09-03 |
update statutory_documents 05/08/20 STATEMENT OF CAPITAL GBP 121408 |
| 2020-09-03 |
update statutory_documents 12/08/20 STATEMENT OF CAPITAL GBP 122241 |
| 2020-09-03 |
update statutory_documents 29/07/20 STATEMENT OF CAPITAL GBP 119741 |
| 2020-08-09 |
update account_ref_day 31 => 30 |
| 2020-08-09 |
update account_ref_month 1 => 6 |
| 2020-08-09 |
update accounts_next_due_date 2021-01-31 => 2021-06-30 |
| 2020-07-31 |
update statutory_documents DIRECTOR APPOINTED MR GIACOMO ROSSI |
| 2020-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSICA ROSSI |
| 2020-07-22 |
update statutory_documents PREVEXT FROM 31/01/2020 TO 30/06/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-12-04 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-09-19 |
update statutory_documents DIRECTOR APPOINTED MS XU CHENG |
| 2019-08-20 |
update statutory_documents 19/08/19 STATEMENT OF CAPITAL GBP 118074 |
| 2019-08-15 |
update statutory_documents 15/08/19 STATEMENT OF CAPITAL GBP 102941 |
| 2019-06-04 |
update statutory_documents DIRECTOR APPOINTED MS KEI MAN CHENG |
| 2019-06-04 |
update statutory_documents DIRECTOR APPOINTED MS LO CHENG |
| 2019-05-20 |
update statutory_documents 15/05/19 STATEMENT OF CAPITAL GBP 102941 |
| 2019-05-20 |
update statutory_documents 17/05/19 STATEMENT OF CAPITAL GBP 102941 |
| 2019-04-01 |
update statutory_documents ADOPT ARTICLES 07/03/2019 |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
| 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 => 2019-10-31 |
| 2018-09-21 |
update statutory_documents 05/09/18 STATEMENT OF CAPITAL GBP 102941 |
| 2018-08-09 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-08-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-06-13 |
update statutory_documents 08/05/18 STATEMENT OF CAPITAL GBP 94941 |
| 2018-05-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-05-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-04-23 |
update statutory_documents DIRECTOR APPOINTED MR YUANDAO LIU |
| 2018-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 2017-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALCROW |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-07-25 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-05-23 |
update statutory_documents 18/05/17 STATEMENT OF CAPITAL GBP 86440 |
| 2017-04-28 |
update statutory_documents DIRECTOR APPOINTED MRS JESSICA ROSSI |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 2017-01-06 |
update statutory_documents 04/01/17 STATEMENT OF CAPITAL GBP 85873 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-12-15 |
update statutory_documents 12/12/16 STATEMENT OF CAPITAL GBP 84456 |
| 2016-11-18 |
update statutory_documents 11/11/16 STATEMENT OF CAPITAL GBP 79921 |
| 2016-11-16 |
update statutory_documents SECOND FILING OF AP01 FOR PHILIPPA HELEN DODDS |
| 2016-11-11 |
update statutory_documents ADOPT ARTICLES 19/10/2016 |
| 2016-11-09 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-11-03 |
update statutory_documents 31/10/16 STATEMENT OF CAPITAL GBP 77370 |
| 2016-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA DODDS / 26/10/2016 |
| 2016-10-10 |
update statutory_documents DIRECTOR APPOINTED MRS PHILIPPA DODDS |
| 2016-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOREEN ZAREEF |
| 2016-10-06 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID HALCROW |
| 2016-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN RUDDOCK |
| 2016-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOREEN ZAREEF |
| 2016-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZENNA ATKINS |
| 2016-08-03 |
update statutory_documents DIRECTOR APPOINTED MS NOREEN ZAREEF |
| 2016-08-02 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2016-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CYNTHIA MAGINLEY |
| 2016-06-23 |
update statutory_documents DIRECTOR APPOINTED MS NOREEN ZAREEF |
| 2016-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMY LEONARD |
| 2016-04-15 |
update statutory_documents DIRECTOR APPOINTED MRS CYNTHIA MAGINLEY |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
| 2016-02-10 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
| 2016-01-27 |
update statutory_documents 16/01/16 FULL LIST |
| 2016-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDWIN RUDDOCK / 16/01/2016 |
| 2015-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update accounts_last_madeup_date null => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-16 => 2016-10-31 |
| 2015-10-20 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-04-02 |
update statutory_documents 08/03/15 STATEMENT OF CAPITAL GBP 56678 |
| 2015-03-07 |
delete address 21-27 LAMBS CONDUIT STREET LONDON ENGLAND WC1N 3GS |
| 2015-03-07 |
insert address 21-27 LAMBS CONDUIT STREET LONDON WC1N 3GS |
| 2015-03-07 |
insert sic_code 85100 - Pre-primary education |
| 2015-03-07 |
update reg_address_care_of CHRIS BRECHT => null |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2015-01-16 |
| 2015-03-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
| 2015-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2015 FROM
C/O CHRIS BRECHT
21-27 LAMBS CONDUIT STREET
LONDON
WC1N 3GS
ENGLAND |
| 2015-02-02 |
update statutory_documents 16/01/15 FULL LIST |
| 2015-01-22 |
update statutory_documents DIRECTOR APPOINTED MR IAN EDWIN RUDDOCK |
| 2015-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN RUDDOCK |
| 2014-10-31 |
update statutory_documents DIRECTOR APPOINTED MISS AMY CLARE LEONARD |
| 2014-08-08 |
update statutory_documents 10/07/14 STATEMENT OF CAPITAL GBP 212298 |
| 2014-07-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-06-30 |
update statutory_documents ADOPT ARTICLES 23/06/2014 |
| 2014-06-17 |
update statutory_documents ADOPT ARTICLES 11/06/2014 |
| 2014-05-07 |
delete address 18 ASHWIN STREET LONDON UNITED KINGDOM E8 3DL |
| 2014-05-07 |
insert address 21-27 LAMBS CONDUIT STREET LONDON ENGLAND WC1N 3GS |
| 2014-05-07 |
update reg_address_care_of null => CHRIS BRECHT |
| 2014-05-07 |
update registered_address |
| 2014-04-25 |
update statutory_documents 07/03/14 STATEMENT OF CAPITAL GBP 33345 |
| 2014-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2014 FROM
18 ASHWIN STREET
LONDON
E8 3DL
UNITED KINGDOM |
| 2014-03-19 |
update statutory_documents DIRECTOR APPOINTED MR IAN EDWIN RUDDOCK |
| 2014-03-19 |
update statutory_documents DIRECTOR APPOINTED MS ZENNA ATKINS |
| 2014-02-26 |
update statutory_documents AUTH SHARE CAP INCREASED BY SHARE CREATION 07/02/2014 |
| 2014-01-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |