| Date | Description |
|---|
| 2025-02-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2025-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/24, NO UPDATES |
| 2025-01-14 |
update statutory_documents FIRST GAZETTE |
| 2024-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/12/23 |
| 2023-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-01 => 2022-12-01 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-01 => 2024-09-01 |
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES |
| 2023-09-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-30 => 2021-12-01 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-01 => 2023-09-01 |
| 2022-11-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/12/21 |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-30 |
| 2022-03-07 |
update account_ref_day 30 => 1 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-09-01 |
| 2022-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/20 |
| 2022-02-07 |
update statutory_documents PREVSHO FROM 30/12/2021 TO 01/12/2021 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-02-28 |
| 2021-12-07 |
update account_ref_day 31 => 30 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-12-01 |
update statutory_documents PREVSHO FROM 31/12/2020 TO 30/12/2020 |
| 2021-11-30 |
update statutory_documents CURRSHO FROM 31/12/2021 TO 30/12/2021 |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, NO UPDATES |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 2019-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-07 |
delete sic_code 46900 - Non-specialised wholesale trade |
| 2017-11-07 |
delete sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2017-11-07 |
insert sic_code 70210 - Public relations and communications activities |
| 2017-11-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update account_ref_month 10 => 12 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-04-30 => 2014-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2016-09-30 |
| 2016-07-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2016-07-29 |
update statutory_documents CURRSHO FROM 31/10/2015 TO 31/12/2014 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2016-05-13 |
update returns_next_due_date 2016-04-21 => 2017-04-21 |
| 2016-04-21 |
update statutory_documents 24/03/16 FULL LIST |
| 2016-01-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-01-08 |
update account_ref_month 3 => 10 |
| 2016-01-08 |
update accounts_last_madeup_date null => 2014-04-30 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-24 => 2016-07-31 |
| 2015-12-24 |
update statutory_documents PREVEXT FROM 30/04/2015 TO 31/10/2015 |
| 2015-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2015-12-23 |
update statutory_documents CURRSHO FROM 31/03/2015 TO 30/04/2014 |
| 2015-09-08 |
delete address TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG |
| 2015-09-08 |
insert address GROUND FLOOR 19 NEW ROAD BRIGHTON UNITED KINGDOM BN1 1UF |
| 2015-09-08 |
update registered_address |
| 2015-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2015 FROM
TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE
LONDON
WC1H 9LG |
| 2015-05-07 |
delete address TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON UNITED KINGDOM WC1H 9LG |
| 2015-05-07 |
insert address TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG |
| 2015-05-07 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-03-24 |
| 2015-05-07 |
update returns_next_due_date 2015-04-21 => 2016-04-21 |
| 2015-04-21 |
update statutory_documents 24/03/15 FULL LIST |
| 2014-03-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |