| Date | Description |
|---|
| 2024-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/24, NO UPDATES |
| 2024-07-26 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-28 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-05-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW CALVIN DAVIES / 30/09/2021 |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-22 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CALVIN DAVIES / 30/09/2021 |
| 2021-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CALVIN DAVIES / 30/09/2021 |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-09-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW CALVIN DAVIES / 30/09/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-07 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CALVIN DAVIES / 01/10/2020 |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-23 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-02-19 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 2018-07-06 |
update statutory_documents 07/03/18 STATEMENT OF CAPITAL GBP 125 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-03-31 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-03-08 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-05-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date null => 2015-10-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-07-01 => 2017-07-31 |
| 2016-03-04 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
delete address 67 NEWLAND STREET WITHAM ESSEX ENGLAND CM8 1AA |
| 2016-01-08 |
insert address 67 NEWLAND STREET WITHAM ESSEX CM8 1AA |
| 2016-01-08 |
insert sic_code 74100 - specialised design activities |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date null => 2015-10-01 |
| 2016-01-08 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-12-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-12-29 |
update statutory_documents FIRST GAZETTE |
| 2015-12-23 |
update statutory_documents 01/10/15 FULL LIST |
| 2015-11-08 |
delete address C/O GROSS KLEIN 5 ST. JOHN'S LANE LONDON ENGLAND EC1M 4BH |
| 2015-11-08 |
insert address 67 NEWLAND STREET WITHAM ESSEX ENGLAND CM8 1AA |
| 2015-11-08 |
update reg_address_care_of null => WILSON DEVENISH |
| 2015-11-08 |
update registered_address |
| 2015-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2015 FROM
C/O GROSS KLEIN 5 ST. JOHN'S LANE
LONDON
EC1M 4BH
ENGLAND |
| 2015-10-07 |
delete address 6 BREAMS BUILDINGS LONDON UNITED KINGDOM EC4A 1QL |
| 2015-10-07 |
insert address C/O GROSS KLEIN 5 ST. JOHN'S LANE LONDON ENGLAND EC1M 4BH |
| 2015-10-07 |
update registered_address |
| 2015-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2015 FROM
6 BREAMS BUILDINGS LONDON
EC4A 1QL
UNITED KINGDOM |
| 2014-10-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |