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 |
2024-02-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
2024-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/23, WITH UPDATES |
2024-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN JAMES / 01/01/2023 |
2024-01-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAN JAMES / 01/01/2023 |
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 |
2023-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/22, 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 |
2022-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
2021-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/20, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2020-10-29 |
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 |
2020-01-07 |
delete address FLORENCE HOUSE - STUDIO LUCAS GREEN ROAD WEST END WOKING SURREY GU24 9LD |
2020-01-07 |
insert address E602 ROYAL CRESCENT APARTMENTS ROYAL CRESCENT ROAD ROYAL CRESCENT ROAD SOUTHAMPTON ENGLAND SO14 3AF |
2020-01-07 |
update registered_address |
2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES |
2019-12-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/12/2019 FROM
FLORENCE HOUSE - STUDIO LUCAS GREEN ROAD
WEST END
WOKING
SURREY
GU24 9LD |
2019-11-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2019-11-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2019-10-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
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 |
2018-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
2017-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES |
2017-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WINGFIELD |
2017-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOMAS VALIGURA |
2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
2017-04-26 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-12-09 |
update statutory_documents DIRECTOR APPOINTED PAUL WINGFIELD |
2016-10-24 |
update statutory_documents 01/10/16 STATEMENT OF CAPITAL GBP 100 |
2016-07-07 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
2016-07-07 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
2016-06-14 |
update statutory_documents 23/05/16 FULL LIST |
2016-03-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2016-03-10 |
update accounts_last_madeup_date null => 2015-05-31 |
2016-03-10 |
update accounts_next_due_date 2016-02-23 => 2017-02-28 |
2016-02-12 |
update statutory_documents 31/05/15 TOTAL EXEMPTION FULL |
2015-07-07 |
delete address FLORENCE HOUSE - STUDIO LUCAS GREEN ROAD WEST END WOKING SURREY ENGLAND GU24 9LD |
2015-07-07 |
insert address FLORENCE HOUSE - STUDIO LUCAS GREEN ROAD WEST END WOKING SURREY GU24 9LD |
2015-07-07 |
insert sic_code 74202 - Other specialist photography |
2015-07-07 |
update registered_address |
2015-07-07 |
update returns_last_madeup_date null => 2015-05-23 |
2015-07-07 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
2015-06-08 |
update statutory_documents 23/05/15 FULL LIST |
2014-05-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |