| Date | Description |
|---|
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
| 2023-07-27 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2022-11-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, NO UPDATES |
| 2022-10-25 |
update statutory_documents FIRST GAZETTE |
| 2022-08-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-04-30 |
| 2022-07-29 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, NO UPDATES |
| 2021-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODGER CHARLES RUSSELL BURNETT / 16/07/2021 |
| 2021-08-07 |
delete address 8 NORTHWAY ROAD LONDON ENGLAND SE5 9AN |
| 2021-08-07 |
insert address 22 EASTCHEAP LONDON EC3M 1EU |
| 2021-08-07 |
update registered_address |
| 2021-07-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RODGER CHARLES RUSSELL BURNETT / 09/07/2021 |
| 2021-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2021 FROM
8 NORTHWAY ROAD
LONDON
SE5 9AN
ENGLAND |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-27 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address 12B GROSVENOR PARK LONDON SE5 0NQ |
| 2020-12-07 |
insert address 8 NORTHWAY ROAD LONDON ENGLAND SE5 9AN |
| 2020-12-07 |
update registered_address |
| 2020-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2020 FROM
12B GROSVENOR PARK
LONDON
SE5 0NQ |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-17 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 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 TOTAL EXEMPTION FULL |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-11-17 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-11-10 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
delete address 12B GROSVENOR PARK LONDON ENGLAND SE5 0NQ |
| 2015-08-10 |
delete sic_code 69102 - Solicitors |
| 2015-08-10 |
insert address 12B GROSVENOR PARK LONDON SE5 0NQ |
| 2015-08-10 |
insert sic_code 73110 - Advertising agencies |
| 2015-08-10 |
update registered_address |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-05 => 2015-05-23 |
| 2015-08-10 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
| 2015-07-21 |
update statutory_documents 23/05/15 FULL LIST |
| 2015-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-05 => 2016-04-30 |
| 2015-04-01 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address 8 NORTHWAY ROAD LONDON SE5 9AN |
| 2015-02-07 |
insert address 12B GROSVENOR PARK LONDON ENGLAND SE5 0NQ |
| 2015-02-07 |
update registered_address |
| 2015-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2015 FROM
8 NORTHWAY ROAD
LONDON
SE5 9AN |
| 2014-08-07 |
delete address 8 NORTHWAY ROAD LONDON ENGLAND SE5 9AN |
| 2014-08-07 |
insert address 8 NORTHWAY ROAD LONDON SE5 9AN |
| 2014-08-07 |
insert sic_code 69102 - Solicitors |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-07-05 |
| 2014-08-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-07-27 |
update statutory_documents SECRETARY APPOINTED MR RODGER CHARLES RUSSELL BURNETT |
| 2014-07-27 |
update statutory_documents 05/07/14 FULL LIST |
| 2014-07-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM HUGHES |
| 2014-04-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM JAMES HUGHES / 22/04/2014 |
| 2014-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUGHES |
| 2013-07-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |