| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-10-19 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER GREEN / 07/09/2023 |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-08-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-07-08 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER GREEN / 21/02/2022 |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES |
| 2022-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER GREEN / 27/01/2022 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-10-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-09-17 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN GREEN / 01/04/2021 |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES |
| 2021-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SIMON JOHN GREEN / 01/04/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-12-04 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-28 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 2018-12-06 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-22 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-08 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-16 => 2017-11-30 |
| 2016-11-01 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-08-09 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ALEXANDER GREEN |
| 2016-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN GREEN / 09/08/2016 |
| 2016-03-10 |
insert sic_code 47650 - Retail sale of games and toys in specialised stores |
| 2016-03-10 |
update returns_last_madeup_date null => 2016-02-16 |
| 2016-03-10 |
update returns_next_due_date 2016-03-15 => 2017-03-16 |
| 2016-02-19 |
update statutory_documents 16/02/16 FULL LIST |
| 2016-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN JOHN GREEN / 18/02/2016 |
| 2016-02-10 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2016-02-10 |
insert address UNIT 15 PRIORY FARM CHEWTON MENDIP RADSTOCK SOMERSET ENGLAND BA3 4NT |
| 2016-02-10 |
update registered_address |
| 2016-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2016 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2015-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINA MISSELBROOK |
| 2015-09-03 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN JOHN GREEN |
| 2015-02-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |