| Date | Description |
|---|
| 2023-04-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2022-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-07-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-06-21 |
update statutory_documents FIRST GAZETTE |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-29 => 2021-03-29 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-29 => 2022-12-29 |
| 2022-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-03-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/03/21 |
| 2022-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-03-01 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-03-29 => 2020-03-29 |
| 2021-06-07 |
update accounts_next_due_date 2021-03-29 => 2021-12-29 |
| 2021-05-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/03/20 |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-05-25 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update accounts_last_madeup_date 2018-03-29 => 2019-03-29 |
| 2020-07-07 |
update accounts_next_due_date 2020-01-29 => 2021-03-29 |
| 2020-06-07 |
update accounts_next_due_date 2019-12-29 => 2020-01-29 |
| 2020-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-06-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/03/19 |
| 2020-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2020-03-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-02-25 |
update statutory_documents FIRST GAZETTE |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-29 => 2018-03-29 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-29 => 2019-12-29 |
| 2018-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/03/18 |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-29 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-19 => 2018-12-29 |
| 2018-04-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/03/17 |
| 2018-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2018-01-07 |
update account_ref_day 30 => 29 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-30 => 2018-03-19 |
| 2017-12-22 |
update statutory_documents PREVSHO FROM 30/03/2017 TO 29/03/2017 |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-30 => 2017-12-30 |
| 2017-01-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-11 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-06 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAZEL PLATT |
| 2016-03-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-03-07 |
update accounts_next_due_date 2016-03-30 => 2016-12-30 |
| 2016-02-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update account_ref_day 31 => 30 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-03-30 |
| 2016-01-11 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-09 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 3RD FLOOR 207 REGENT STREET LONDON ENGLAND W1B 3HH |
| 2014-05-07 |
insert address 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-19 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-16 => 2015-04-28 |
| 2014-04-03 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-19 => 2014-12-31 |
| 2013-12-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-03-19 |
| 2013-06-25 |
update returns_next_due_date 2013-04-16 => 2014-04-16 |
| 2013-06-23 |
delete address 60 CHURCH ROAD PEMBURY ENGLAND TN2 4BT |
| 2013-06-23 |
insert address 3RD FLOOR 207 REGENT STREET LONDON ENGLAND W1B 3HH |
| 2013-06-23 |
update reg_address_care_of NICK LEVITON => null |
| 2013-06-23 |
update registered_address |
| 2013-04-08 |
update statutory_documents 19/03/13 FULL LIST |
| 2012-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HAZEL IRENE PLATT / 15/10/2012 |
| 2012-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAAS JOHANNES LEVITON / 15/10/2012 |
| 2012-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAAS JOHANNES LEVITON / 16/10/2012 |
| 2012-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2012 FROM
C/O NICK LEVITON
60 CHURCH ROAD
PEMBURY
TN2 4BT
ENGLAND |
| 2012-06-21 |
update statutory_documents SECRETARY APPOINTED MRS SUZANNE EMILY LEVITON |
| 2012-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICK LEVITON / 10/05/2012 |
| 2012-05-04 |
update statutory_documents DIRECTOR APPOINTED MISS HAZEL IRENE PLATT |
| 2012-05-04 |
update statutory_documents 04/05/12 STATEMENT OF CAPITAL GBP 20 |
| 2012-03-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |