Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
2022-02-07 |
delete address FLAT 11 YULE HOUSE FLAT 11 YULE HOUSE, REDLAND WAY BRICKET WOOD ST ALBANS HERTFORDSHIRE ENGLAND AL2 3FX |
2022-02-07 |
insert address FLAT 11, YULE HOUSE REDLAND WAY BRICKET WOOD ST ALBANS HERTFORDSHIRE ENGLAND AL2 3FX |
2022-02-07 |
update registered_address |
2022-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2022 FROM
FLAT 11 YULE HOUSE FLAT 11 YULE HOUSE, REDLAND WAY
BRICKET WOOD
ST ALBANS
HERTFORDSHIRE
AL2 3FX
ENGLAND |
2022-01-07 |
delete address FLAT 60 BURNELL BUILDING WILKINSON CLOSE LONDON ENGLAND NW2 6GP |
2022-01-07 |
insert address FLAT 11 YULE HOUSE FLAT 11 YULE HOUSE, REDLAND WAY BRICKET WOOD ST ALBANS HERTFORDSHIRE ENGLAND AL2 3FX |
2022-01-07 |
update registered_address |
2021-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2021 FROM
FLAT 60 BURNELL BUILDING WILKINSON CLOSE
LONDON
NW2 6GP
ENGLAND |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2022-02-28 |
2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2021-03-31 |
2021-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES |
2020-04-07 |
delete address 56 KIMBOLTON CLOSE LEE LONDON SE12 0JJ |
2020-04-07 |
insert address FLAT 60 BURNELL BUILDING WILKINSON CLOSE LONDON ENGLAND NW2 6GP |
2020-04-07 |
update registered_address |
2020-04-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELLE LOOKER |
2020-04-04 |
update statutory_documents CESSATION OF DEVINA JOHN-LEWIS AS A PSC |
2020-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEVINA JOHN-LEWIS |
2020-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2020 FROM
56 KIMBOLTON CLOSE
LEE
LONDON
SE12 0JJ |
2020-03-22 |
update statutory_documents DIRECTOR APPOINTED MISS DANIELLE LOOKER |
2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
2019-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
2018-08-09 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2018-08-09 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2018-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
2018-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
2017-06-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-06-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-06-08 |
update company_status Active - Proposal to Strike off => Active |
2017-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
2017-05-07 |
update company_status Active => Active - Proposal to Strike off |
2017-05-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
2017-05-02 |
update statutory_documents FIRST GAZETTE |
2016-06-08 |
update returns_last_madeup_date 2015-05-06 => 2016-05-06 |
2016-06-08 |
update returns_next_due_date 2016-06-03 => 2017-06-03 |
2016-05-31 |
update statutory_documents 06/05/16 FULL LIST |
2016-05-13 |
update account_category NO ACCOUNTS FILED => null |
2016-05-13 |
update accounts_last_madeup_date null => 2015-05-31 |
2016-05-13 |
update accounts_next_due_date 2016-02-06 => 2017-02-28 |
2016-04-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-04-12 |
update statutory_documents FIRST GAZETTE |
2016-04-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 |
2016-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIELLE LOOKER |
2016-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CROWLEY |
2015-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA HATTON |
2015-06-08 |
delete address 56 KIMBOLTON CLOSE LEE LONDON ENGLAND SE12 0JJ |
2015-06-08 |
insert address 56 KIMBOLTON CLOSE LEE LONDON SE12 0JJ |
2015-06-08 |
insert sic_code 90010 - Performing arts |
2015-06-08 |
update registered_address |
2015-06-08 |
update returns_last_madeup_date null => 2015-05-06 |
2015-06-08 |
update returns_next_due_date 2015-06-03 => 2016-06-03 |
2015-05-19 |
update statutory_documents 06/05/15 FULL LIST |
2015-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA HATTON / 01/05/2015 |
2015-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DANIELLE LOOKER / 01/05/2015 |
2015-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DEVINA JOHN-LEWIS / 01/01/2015 |
2015-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CROWLEY / 01/05/2015 |
2015-01-07 |
delete address 81 HENNIKER POINT LEYTONSTONE ROAD LONDON ENGLAND E15 1LQ |
2015-01-07 |
insert address 56 KIMBOLTON CLOSE LEE LONDON ENGLAND SE12 0JJ |
2015-01-07 |
update registered_address |
2014-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2014 FROM
81 HENNIKER POINT LEYTONSTONE ROAD
LONDON
E15 1LQ
ENGLAND |
2014-05-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |