| Date | Description |
|---|
| 2025-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/25, NO UPDATES |
| 2024-12-19 |
update statutory_documents PREVSHO FROM 31/03/2024 TO 30/03/2024 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/24, NO UPDATES |
| 2023-12-23 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address INTERNATIONAL HOUSE REGENT STREET LONDON ENGLAND W1B 2QD |
| 2023-04-07 |
insert address HIGH RESOLUTION DESIGN T/A THE LONDON TOY COMPANY CHINA WORKS 100 BLACK PRINCE ROAD LONDON ENGLAND SE1 7SJ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2023 FROM
INTERNATIONAL HOUSE REGENT STREET
LONDON
W1B 2QD
ENGLAND |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES |
| 2023-01-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW HELLENS |
| 2022-12-13 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update num_mort_charges 0 => 1 |
| 2022-07-07 |
update num_mort_outstanding 0 => 1 |
| 2022-05-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094807910001 |
| 2022-03-03 |
update statutory_documents DIRECTOR APPOINTED MATTHEW HELLENS |
| 2022-03-02 |
update statutory_documents CESSATION OF DARREN RICKLESS AS A PSC |
| 2022-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN RICKLESS |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-10 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address MOWBRAY HOUSE MOWBRAY HOUSE 58-70 EDGWARE WAY EDGWARE MIDDLESEX UNITED KINGDOM HA8 8DJ |
| 2021-04-07 |
insert address INTERNATIONAL HOUSE REGENT STREET LONDON ENGLAND W1B 2QD |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-07 |
update registered_address |
| 2021-03-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
| 2021-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2021 FROM
MOWBRAY HOUSE MOWBRAY HOUSE
58-70 EDGWARE WAY
EDGWARE
MIDDLESEX
HA8 8DJ
UNITED KINGDOM |
| 2020-07-13 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-12 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-28 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2018-05-09 |
delete address UNIT 6 MILL HILL INDUSTRIAL ESTATE, FLOWER LANE LONDON MILL HILL ENGLAND NW7 2HU |
| 2018-05-09 |
insert address MOWBRAY HOUSE MOWBRAY HOUSE 58-70 EDGWARE WAY EDGWARE MIDDLESEX UNITED KINGDOM HA8 8DJ |
| 2018-05-09 |
update registered_address |
| 2018-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2018 FROM
UNIT 6 MILL HILL INDUSTRIAL ESTATE, FLOWER LANE
LONDON
MILL HILL
NW7 2HU
ENGLAND |
| 2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 2018-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
delete address 63 HARTFORDE ROAD BOREHAMWOOD HERTFORDSHIRE UNITED KINGDOM WD6 5HY |
| 2017-04-26 |
insert address UNIT 6 MILL HILL INDUSTRIAL ESTATE, FLOWER LANE LONDON MILL HILL ENGLAND NW7 2HU |
| 2017-04-26 |
update reg_address_care_of HIGH RESOLUTION DESIGN => null |
| 2017-04-26 |
update registered_address |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 2017-02-13 |
update statutory_documents DIRECTOR APPOINTED MR DARREN RICKLESS |
| 2017-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2017 FROM
C/O HIGH RESOLUTION DESIGN
63 HARTFORDE ROAD
BOREHAMWOOD
HERTFORDSHIRE
WD6 5HY
UNITED KINGDOM |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-10 => 2017-12-31 |
| 2016-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-03-11 |
insert sic_code 46760 - Wholesale of other intermediate products |
| 2016-03-11 |
update returns_last_madeup_date null => 2016-02-19 |
| 2016-03-11 |
update returns_next_due_date 2016-04-07 => 2017-03-19 |
| 2016-02-26 |
update statutory_documents 19/02/16 FULL LIST |
| 2016-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL BERKOWITZ / 26/02/2016 |
| 2015-07-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILL MOTT |
| 2015-05-28 |
update statutory_documents SECRETARY APPOINTED MR WILL MOTT |
| 2015-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOTT |
| 2015-03-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |