| Date | Description |
|---|
| 2024-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/24, NO UPDATES |
| 2024-04-29 |
update statutory_documents 31/07/23 UNAUDITED ABRIDGED |
| 2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-25 |
update statutory_documents 31/07/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
delete address 53 GOSSAMER GARDENS LONDON UNITED KINGDOM E2 9FN |
| 2023-04-07 |
insert address 2 LORDS COURT CRICKETERS WAY BASILDON ESSEX ENGLAND SS13 1SS |
| 2023-04-07 |
update registered_address |
| 2023-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2023 FROM
53 GOSSAMER GARDENS
LONDON
E2 9FN
UNITED KINGDOM |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-25 |
update statutory_documents 31/07/21 UNAUDITED ABRIDGED |
| 2021-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-22 |
update statutory_documents 31/07/20 UNAUDITED ABRIDGED |
| 2021-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-01-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-12-01 |
update statutory_documents FIRST GAZETTE |
| 2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-07-28 |
update statutory_documents 31/07/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2019-10-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 2019-10-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BONER |
| 2019-10-18 |
update statutory_documents CESSATION OF LOUIS CHANG AS A PSC |
| 2019-10-15 |
update statutory_documents FIRST GAZETTE |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-30 |
update statutory_documents 31/07/18 UNAUDITED ABRIDGED |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 2019-01-07 |
delete address OFFICE 7 35-37 LUDGATE HILL LONDON UNITED KINGDOM EC4M 7JN |
| 2019-01-07 |
insert address 53 GOSSAMER GARDENS LONDON UNITED KINGDOM E2 9FN |
| 2019-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-01-07 |
update registered_address |
| 2018-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2018 FROM
OFFICE 7 35-37 LUDGATE HILL
LONDON
EC4M 7JN
UNITED KINGDOM |
| 2018-12-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-10-16 |
update statutory_documents FIRST GAZETTE |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-05-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 2017-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIS CHANG |
| 2017-06-19 |
update statutory_documents 16/06/17 STATEMENT OF CAPITAL GBP 1200 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-27 |
delete address 76 SAVERNAKE ROAD LONDON NW3 2JR |
| 2017-04-27 |
insert address OFFICE 7 35-37 LUDGATE HILL LONDON UNITED KINGDOM EC4M 7JN |
| 2017-04-27 |
update registered_address |
| 2017-04-26 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2017 FROM
76 SAVERNAKE ROAD
LONDON
NW3 2JR |
| 2016-08-18 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BONER |
| 2016-08-18 |
update statutory_documents 18/08/16 STATEMENT OF CAPITAL GBP 1000 |
| 2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 2016-08-09 |
update statutory_documents 19/10/15 STATEMENT OF CAPITAL GBP 1000 |
| 2016-08-09 |
update statutory_documents 19/10/15 STATEMENT OF CAPITAL GBP 1000 |
| 2016-06-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update accounts_last_madeup_date null => 2015-07-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-04-24 => 2017-04-30 |
| 2016-05-24 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-10-20 |
update statutory_documents 19/10/15 STATEMENT OF CAPITAL GBP 1000 |
| 2015-10-20 |
update statutory_documents 19/10/15 STATEMENT OF CAPITAL GBP 1000 |
| 2015-10-19 |
update statutory_documents 19/10/15 STATEMENT OF CAPITAL GBP 1155 |
| 2015-10-19 |
update statutory_documents 19/10/15 STATEMENT OF CAPITAL GBP 1310 |
| 2015-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD STOTT |
| 2015-08-12 |
delete address 76 SAVERNAKE ROAD LONDON UNITED KINGDOM NW3 2JR |
| 2015-08-12 |
insert address 76 SAVERNAKE ROAD LONDON NW3 2JR |
| 2015-08-12 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-08-12 |
update registered_address |
| 2015-08-12 |
update returns_last_madeup_date null => 2015-07-24 |
| 2015-08-12 |
update returns_next_due_date 2015-08-21 => 2016-08-21 |
| 2015-07-28 |
update statutory_documents 24/07/15 FULL LIST |
| 2015-01-08 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD STOTT |
| 2015-01-08 |
update statutory_documents 08/01/15 STATEMENT OF CAPITAL GBP 1000 |
| 2015-01-08 |
update statutory_documents 24/07/14 STATEMENT OF CAPITAL GBP 690 |
| 2015-01-08 |
update statutory_documents 24/07/14 STATEMENT OF CAPITAL GBP 690 |
| 2014-07-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |