| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-30 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
| 2022-10-31 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 2021-05-07 |
update account_ref_day 30 => 31 |
| 2021-05-07 |
update account_ref_month 4 => 12 |
| 2021-05-07 |
update accounts_next_due_date 2022-01-31 => 2021-09-30 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-02 |
update statutory_documents PREVSHO FROM 30/04/2021 TO 31/12/2020 |
| 2021-03-16 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-07 |
delete sic_code 73110 - Advertising agencies |
| 2020-05-07 |
insert sic_code 55209 - Other holiday and other collective accommodation |
| 2020-05-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2020-05-07 |
insert sic_code 68310 - Real estate agencies |
| 2020-05-07 |
insert sic_code 79909 - Other reservation service activities n.e.c. |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-23 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-05-11 |
update company_status Active - Proposal to Strike off => Active |
| 2018-04-30 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2018-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-04-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 2018-04-03 |
update statutory_documents FIRST GAZETTE |
| 2018-03-07 |
delete address 1 GROVE AVENUE MUSWELL HILL LONDON N10 2AS |
| 2018-03-07 |
insert address PARKGATE HOUSE 33A PRATT STREET LONDON ENGLAND NW1 0BG |
| 2018-03-07 |
update registered_address |
| 2018-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2018 FROM
1 GROVE AVENUE
MUSWELL HILL
LONDON
N10 2AS |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 2017-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMILIA JEDAMSKA / 28/02/2017 |
| 2017-01-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-01 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-04-03 => 2016-04-03 |
| 2016-07-08 |
update returns_next_due_date 2016-05-01 => 2017-05-01 |
| 2016-06-24 |
update statutory_documents 03/04/16 FULL LIST |
| 2015-10-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2015-10-08 |
update accounts_next_due_date 2016-01-03 => 2017-01-31 |
| 2015-09-18 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
delete address 1 GROVE AVENUE MUSWELL HILL LONDON UNITED KINGDOM N10 2AS |
| 2015-05-08 |
insert address 1 GROVE AVENUE MUSWELL HILL LONDON N10 2AS |
| 2015-05-08 |
insert sic_code 73110 - Advertising agencies |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date null => 2015-04-03 |
| 2015-05-08 |
update returns_next_due_date 2015-05-01 => 2016-05-01 |
| 2015-04-30 |
update statutory_documents 03/04/15 FULL LIST |
| 2014-04-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |