| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2023-11-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/23, NO UPDATES |
| 2023-04-07 |
delete address 165 ELMBRIDGE AVENUE SURBITON ENGLAND KT5 9HG |
| 2023-04-07 |
insert address UNIT 6 LONG DITTON MARINA PORTSMOUTH ROAD LONG DITTON KT6 5QD |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2023 FROM
165 ELMBRIDGE AVENUE
SURBITON
KT5 9HG
ENGLAND |
| 2023-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROGER STUART PARK / 10/02/2023 |
| 2023-02-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES ROGER STUART PARK / 10/02/2023 |
| 2022-11-09 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-11-22 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/21, NO UPDATES |
| 2021-04-07 |
delete address 8 NORTH WORPLE WAY MORTLAKE LONDON ENGLAND SW14 8QG |
| 2021-04-07 |
insert address 165 ELMBRIDGE AVENUE SURBITON ENGLAND KT5 9HG |
| 2021-04-07 |
update registered_address |
| 2021-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2021 FROM
8 NORTH WORPLE WAY
MORTLAKE
LONDON
SW14 8QG
ENGLAND |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-12-04 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES |
| 2020-04-07 |
delete address 7 VERNON COURT BERRYLANDS ROAD SURBITON UNITED KINGDOM KT5 8PE |
| 2020-04-07 |
insert address 8 NORTH WORPLE WAY MORTLAKE LONDON ENGLAND SW14 8QG |
| 2020-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-07 |
update registered_address |
| 2020-03-27 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2020 FROM
7 VERNON COURT BERRYLANDS ROAD
SURBITON
KT5 8PE
UNITED KINGDOM |
| 2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-06-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2019-07-31 |
| 2019-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2017-05-07 |
delete address 11 THE TREES 83-89 AMHURST PARK LONDON N16 5DP |
| 2017-05-07 |
insert address 7 VERNON COURT BERRYLANDS ROAD SURBITON UNITED KINGDOM KT5 8PE |
| 2017-05-07 |
update registered_address |
| 2017-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2017 FROM
11 THE TREES 83-89 AMHURST PARK
LONDON
N16 5DP |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-08 => 2017-06-30 |
| 2016-06-08 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
insert sic_code 47781 - Retail sale in commercial art galleries |
| 2015-10-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2015-10-07 |
update returns_last_madeup_date null => 2015-09-08 |
| 2015-10-07 |
update returns_next_due_date 2015-10-06 => 2016-10-06 |
| 2015-09-28 |
update statutory_documents 08/09/15 FULL LIST |
| 2015-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROGER STUART PARK / 01/10/2014 |
| 2015-05-07 |
delete address 3 STAMFORD HILL LONDON UNITED KINGDOM N16 5TU |
| 2015-05-07 |
insert address 11 THE TREES 83-89 AMHURST PARK LONDON N16 5DP |
| 2015-05-07 |
update registered_address |
| 2015-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2015 FROM
3 STAMFORD HILL LONDON
N16 5TU
UNITED KINGDOM |
| 2014-09-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |