| Date | Description |
|---|
| 2025-03-10 |
update statutory_documents 30/09/24 UNAUDITED ABRIDGED |
| 2024-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-03-07 |
update statutory_documents 30/09/23 UNAUDITED ABRIDGED |
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2022-12-07 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-09-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-12-07 |
update account_ref_day 31 => 30 |
| 2021-12-07 |
update account_ref_month 3 => 9 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-06-30 |
| 2021-12-03 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2021-11-19 |
update statutory_documents PREVEXT FROM 31/03/2021 TO 30/09/2021 |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-22 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMS / 11/03/2020 |
| 2020-07-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL SIMS / 11/03/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-05 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-23 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES |
| 2018-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMS / 30/05/2018 |
| 2018-05-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL SIMS / 30/05/2018 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-12 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 2017-05-07 |
update account_ref_day 30 => 31 |
| 2017-05-07 |
update account_ref_month 6 => 3 |
| 2017-05-07 |
update accounts_next_due_date 2018-03-31 => 2017-12-31 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-03 |
update statutory_documents PREVSHO FROM 30/06/2017 TO 31/03/2017 |
| 2017-03-20 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-02-09 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2017-02-09 |
insert address 6A ST ANDREWS COURT WELLINGTON STREET THAME ENGLAND OX9 3WT |
| 2017-02-09 |
update registered_address |
| 2017-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2017 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2017-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2017 FROM
6A ST ANDREWS COURT
WELLINGTON STREET
THAME
OX9 3WT
ENGLAND |
| 2016-09-07 |
delete address 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 2016-09-07 |
insert address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2016-09-07 |
update registered_address |
| 2016-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2016 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW |
| 2016-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2016 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-02 => 2016-06-02 |
| 2016-07-07 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-23 |
update statutory_documents 02/06/16 FULL LIST |
| 2016-05-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-02 => 2017-03-31 |
| 2016-03-01 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2015-08-11 |
insert address 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 2015-08-11 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-08-11 |
update registered_address |
| 2015-08-11 |
update returns_last_madeup_date null => 2015-06-02 |
| 2015-08-11 |
update returns_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-31 |
update statutory_documents 02/06/15 FULL LIST |
| 2014-06-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |