| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-30 => 2022-12-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/22 |
| 2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-30 => 2021-12-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/21 |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-30 => 2020-12-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-30 => 2019-12-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/19 |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-30 => 2018-12-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18 |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 2018-04-07 |
update account_category DORMANT => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-30 => 2017-12-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/17 |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 2017-10-07 |
delete address 41 THAMES STREET WEYBRIDGE ENGLAND KT13 8JG |
| 2017-10-07 |
insert address 5 LONDON ROAD ADDINGTON WEST MALLING ENGLAND ME19 5AN |
| 2017-10-07 |
update registered_address |
| 2017-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2017 FROM
41 THAMES STREET
WEYBRIDGE
KT13 8JG
ENGLAND |
| 2017-04-26 |
delete address 55 BAKER STREET LONDON W1U 7EU |
| 2017-04-26 |
insert address 41 THAMES STREET WEYBRIDGE ENGLAND KT13 8JG |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-04-26 |
update accounts_last_madeup_date null => 2016-12-30 |
| 2017-04-26 |
update accounts_next_due_date 2016-12-19 => 2018-09-30 |
| 2017-04-26 |
update registered_address |
| 2017-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/16 |
| 2017-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/15 |
| 2017-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2017 FROM
55 BAKER STREET
LONDON
W1U 7EU |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 2016-10-07 |
update account_ref_day 31 => 30 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-19 => 2016-12-19 |
| 2016-09-19 |
update statutory_documents PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 2016-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BERGER |
| 2016-07-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER BERGER |
| 2016-02-09 |
delete address 55 BAKER STREET LONDON UNITED KINGDOM W1U 7EU |
| 2016-02-09 |
insert address 55 BAKER STREET LONDON W1U 7EU |
| 2016-02-09 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2016-02-09 |
update registered_address |
| 2016-02-09 |
update returns_last_madeup_date null => 2015-12-19 |
| 2016-02-09 |
update returns_next_due_date 2016-01-16 => 2017-01-16 |
| 2016-01-02 |
update statutory_documents 19/12/15 FULL LIST |
| 2015-03-30 |
update statutory_documents DIRECTOR APPOINTED PETER BERGER |
| 2015-03-30 |
update statutory_documents SECRETARY APPOINTED PETER BERGER |
| 2014-12-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |