| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LAURENT ANTONIE-FABOUMY / 12/05/2023 |
| 2023-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENT-ANTOINE FABOUMY / 12/05/2023 |
| 2023-05-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LAURENT ANTONIE-FABOUMY / 24/04/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES |
| 2022-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES |
| 2021-12-07 |
delete address FLAT 104 30 VOYSEY SQUARE LONDON ENGLAND E3 3LG |
| 2021-12-07 |
insert address 32 NILE STREET 32 NILE STREET FLAT 11 LONDON ENGLAND N1 7TU |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-12-07 |
update registered_address |
| 2021-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2021 FROM
FLAT 104 30 VOYSEY SQUARE
LONDON
E3 3LG
ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-03-27 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2019-03-12 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2019-03-05 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2019-02-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2019-02-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 2019-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-10-07 |
delete address 133 TOWERHOUSE 81 FIELDGATE STREET LONDON ENGLAND E1 1GW |
| 2018-10-07 |
insert address FLAT 104 30 VOYSEY SQUARE LONDON ENGLAND E3 3LG |
| 2018-10-07 |
update registered_address |
| 2018-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2018 FROM
133 TOWERHOUSE 81 FIELDGATE STREET
LONDON
E1 1GW
ENGLAND |
| 2018-08-01 |
update statutory_documents CESSATION OF STUART JOHN MEGARRY AS A PSC |
| 2018-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MEGARRY |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 2018-01-07 |
update account_category DORMANT => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2018-01-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-09-07 |
delete address 32 CARINA HOUSE 25 CHEERING LANE LONDON ENGLAND E20 1BA |
| 2017-09-07 |
insert address 133 TOWERHOUSE 81 FIELDGATE STREET LONDON ENGLAND E1 1GW |
| 2017-09-07 |
update registered_address |
| 2017-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2017 FROM
32 CARINA HOUSE 25 CHEERING LANE
LONDON
E20 1BA
ENGLAND |
| 2017-02-08 |
delete address 13 VENUS HOUSE 160 WESTFERRY ROAD LONDON ENGLAND E14 3SF |
| 2017-02-08 |
insert address 32 CARINA HOUSE 25 CHEERING LANE LONDON ENGLAND E20 1BA |
| 2017-02-08 |
update account_ref_day 31 => 28 |
| 2017-02-08 |
update account_ref_month 5 => 2 |
| 2017-02-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-02-28 |
| 2017-02-08 |
update accounts_next_due_date 2017-02-28 => 2017-11-30 |
| 2017-02-08 |
update registered_address |
| 2017-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 2017-01-25 |
update statutory_documents PREVSHO FROM 31/05/2016 TO 28/02/2016 |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 2017-01-24 |
update statutory_documents 01/01/17 STATEMENT OF CAPITAL GBP 1 |
| 2017-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2017 FROM
13 VENUS HOUSE 160 WESTFERRY ROAD
LONDON
E14 3SF
ENGLAND |
| 2016-09-07 |
delete address 11 WEST LONDON STUDIOS 402 FULHAM ROAD LONDON SW6 1HR |
| 2016-09-07 |
insert address 13 VENUS HOUSE 160 WESTFERRY ROAD LONDON ENGLAND E14 3SF |
| 2016-09-07 |
update registered_address |
| 2016-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2016 FROM
11 WEST LONDON STUDIOS 402 FULHAM ROAD
LONDON
SW6 1HR |
| 2016-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENT-ANTOINE FABOUMY / 11/08/2016 |
| 2016-08-10 |
update statutory_documents DIRECTOR APPOINTED MR STUART MEGARRY |
| 2016-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENT-ANTOINE FABOUMY / 07/08/2016 |
| 2016-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MEGARRY / 10/08/2016 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-27 => 2016-05-27 |
| 2016-07-07 |
update returns_next_due_date 2016-06-24 => 2017-06-24 |
| 2016-06-02 |
update statutory_documents 27/05/16 FULL LIST |
| 2016-05-13 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-05-13 |
update accounts_last_madeup_date null => 2015-05-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-02-27 => 2017-02-28 |
| 2016-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-07-08 |
delete address 71-75 SHELTON STREET LONDON UNITED KINGDOM WC2H 9JQ |
| 2015-07-08 |
insert address 11 WEST LONDON STUDIOS 402 FULHAM ROAD LONDON SW6 1HR |
| 2015-07-08 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date null => 2015-05-27 |
| 2015-07-08 |
update returns_next_due_date 2015-06-24 => 2016-06-24 |
| 2015-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2015 FROM
71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2015-06-15 |
update statutory_documents 27/05/15 FULL LIST |
| 2014-05-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |