| Date | Description |
|---|
| 2023-10-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TORD PETER NILSON / 14/04/2022 |
| 2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES |
| 2023-03-10 |
update statutory_documents CESSATION OF RICHARD ERIC KING AS A PSC |
| 2023-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD KING |
| 2022-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-09 |
update statutory_documents 01/06/22 STATEMENT OF CAPITAL GBP 1199 |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES |
| 2021-02-11 |
update statutory_documents CESSATION OF HENRI EMILE VAN NIEKERK AS A PSC |
| 2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES |
| 2020-11-18 |
update statutory_documents 01/04/20 STATEMENT OF CAPITAL GBP 11 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2020-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRI VAN NIEKERK |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-12 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 2019-01-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRI EMILE VAN NIEKERK |
| 2019-01-04 |
update statutory_documents 30/11/18 STATEMENT OF CAPITAL GBP 11 |
| 2018-08-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 2018-07-23 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-22 |
update statutory_documents DIRECTOR APPOINTED MR HENRI EMILE VAN NIEKERK |
| 2017-10-18 |
update statutory_documents 18/10/17 STATEMENT OF CAPITAL GBP 10 |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 2017-07-24 |
update statutory_documents CESSATION OF JULIAN JAMES MANTON BALL AS A PSC |
| 2017-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN BALL |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-05 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-08-07 |
delete address UNIT 320 THE LIGHTBULB 1 FILAMENT WALK LONDON ENGLAND SW18 4GQ |
| 2016-08-07 |
insert address 20 WESTLANDS WAY OXTED SURREY ENGLAND RH8 0ND |
| 2016-08-07 |
update registered_address |
| 2016-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2016 FROM
UNIT 320 THE LIGHTBULB
1 FILAMENT WALK
LONDON
SW18 4GQ
ENGLAND |
| 2016-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 2016-07-07 |
delete address UNIT 320 THE LIGHTBULB FILAMENT WALK LONDON SW18 4GQ |
| 2016-07-07 |
insert address UNIT 320 THE LIGHTBULB 1 FILAMENT WALK LONDON ENGLAND SW18 4GQ |
| 2016-07-07 |
update reg_address_care_of JULIAN BALL => null |
| 2016-07-07 |
update registered_address |
| 2016-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2016 FROM
C/O JULIAN BALL
UNIT 320 THE LIGHTBULB FILAMENT WALK
LONDON
SW18 4GQ |
| 2016-06-23 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD KING |
| 2016-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TORD NILSON / 13/03/2016 |
| 2016-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TORD NILSON / 23/06/2016 |
| 2016-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-07-21 => 2017-09-30 |
| 2016-05-04 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
delete address UNIT 320 THE LIGHTBULB FILAMENT WALK LONDON ENGLAND SW18 4GQ |
| 2015-11-08 |
insert address UNIT 320 THE LIGHTBULB FILAMENT WALK LONDON SW18 4GQ |
| 2015-11-08 |
insert sic_code 78300 - Human resources provision and management of human resources functions |
| 2015-11-08 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date null => 2015-10-21 |
| 2015-11-08 |
update returns_next_due_date 2015-11-18 => 2016-11-18 |
| 2015-10-21 |
update statutory_documents 21/10/15 FULL LIST |
| 2015-07-07 |
delete address FLAT 1 DOWNE HOUSE WEST HILL LONDON ENGLAND SW15 2UJ |
| 2015-07-07 |
insert address UNIT 320 THE LIGHTBULB FILAMENT WALK LONDON ENGLAND SW18 4GQ |
| 2015-07-07 |
update reg_address_care_of null => JULIAN BALL |
| 2015-07-07 |
update registered_address |
| 2015-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2015 FROM
FLAT 1 DOWNE HOUSE WEST HILL
LONDON
SW15 2UJ
ENGLAND |
| 2015-06-07 |
update account_ref_month 10 => 12 |
| 2015-05-11 |
update statutory_documents CURREXT FROM 31/10/2015 TO 31/12/2015 |
| 2015-05-07 |
delete address PHOEBE'S SHAW PERRYMANS LANE BURWASH ETCHINGHAM EAST SUSSEX ENGLAND TN19 7DH |
| 2015-05-07 |
insert address FLAT 1 DOWNE HOUSE WEST HILL LONDON ENGLAND SW15 2UJ |
| 2015-05-07 |
update registered_address |
| 2015-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2015 FROM
PHOEBE'S SHAW PERRYMANS LANE
BURWASH
ETCHINGHAM
EAST SUSSEX
TN19 7DH
ENGLAND |
| 2014-10-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |