| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/24, NO UPDATES |
| 2023-10-27 |
update statutory_documents 31/01/23 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, NO UPDATES |
| 2022-10-29 |
update statutory_documents 31/01/22 UNAUDITED ABRIDGED |
| 2022-09-07 |
update num_mort_charges 0 => 1 |
| 2022-09-07 |
update num_mort_outstanding 0 => 1 |
| 2022-09-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS REBECCA MCEVOY / 01/06/2022 |
| 2022-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AARON JUSTIN PROBYN / 01/06/2022 |
| 2022-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA MCEVOY / 01/06/2022 |
| 2022-09-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AARON JUSTIN PROBYN / 01/06/2022 |
| 2022-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094141220001 |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-06-25 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
| 2021-05-19 |
update statutory_documents DIRECTOR APPOINTED MS REBECCA MCEVOY |
| 2021-05-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA MCEVOY |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-11-04 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 2019-11-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-28 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
| 2019-09-10 |
update statutory_documents CESSATION OF REBECCA MCEVOY AS A PSC |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 2018-11-07 |
delete address 24B CHIPPENDALE STREET LONDON E5 0BB |
| 2018-11-07 |
insert address STUDIO 512/513 THE CUSTARD FACTORY GIBB STREET BIRMINGHAM ENGLAND B9 4DP |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-11-07 |
update registered_address |
| 2018-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2018 FROM
24B CHIPPENDALE STREET
LONDON
E5 0BB |
| 2018-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
| 2018-01-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA MCEVOY |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => null |
| 2017-04-26 |
update accounts_last_madeup_date null => 2016-01-31 |
| 2017-04-26 |
update accounts_next_due_date 2016-10-30 => 2017-10-31 |
| 2017-03-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 2016-08-07 |
insert sic_code 74100 - specialised design activities |
| 2016-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-08-07 |
update returns_last_madeup_date null => 2016-01-30 |
| 2016-08-07 |
update returns_next_due_date 2016-02-27 => 2017-02-27 |
| 2016-07-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-07-11 |
update statutory_documents 30/01/16 FULL LIST |
| 2016-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AARON JUSTIN PROBYN / 11/05/2016 |
| 2016-07-07 |
delete address GARDEN HOUSE WATERSIDE DRIVE WALTON ON THAMES ENGLAND KT12 2JP |
| 2016-07-07 |
insert address 24B CHIPPENDALE STREET LONDON E5 0BB |
| 2016-07-07 |
update registered_address |
| 2016-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2016 FROM
GARDEN HOUSE WATERSIDE DRIVE
WALTON ON THAMES
KT12 2JP
ENGLAND |
| 2016-05-11 |
update company_status Active => Active - Proposal to Strike off |
| 2016-05-03 |
update statutory_documents FIRST GAZETTE |
| 2015-01-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |