| Date | Description |
|---|
| 2024-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-26 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, NO UPDATES |
| 2023-04-18 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-27 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-02-07 |
delete address C/O BLICK ROTHENBERG LIMITED 1ST FLOOR 7 - 10 CHANDOS STREET LONDON UNITED KINGDOM W1G 9DQ |
| 2021-02-07 |
insert address 16 GREAT QUEEN STREET COVENT GARDEN LONDON UNITED KINGDOM WC2B 5AH |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-02-07 |
update registered_address |
| 2021-01-29 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2021 FROM
C/O BLICK ROTHENBERG LIMITED 1ST FLOOR
7 - 10 CHANDOS STREET
LONDON
W1G 9DQ
UNITED KINGDOM |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-29 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-06-20 |
delete address 32 WARWICK AVENUE LONDON ENGLAND W9 2PT |
| 2019-06-20 |
insert address C/O BLICK ROTHENBERG LIMITED 1ST FLOOR 7 - 10 CHANDOS STREET LONDON UNITED KINGDOM W1G 9DQ |
| 2019-06-20 |
update registered_address |
| 2019-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2019 FROM
32 WARWICK AVENUE
LONDON
W9 2PT
ENGLAND |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 2019-03-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-04 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
| 2018-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-08-07 |
delete address 90 LOUDOUN ROAD LONDON GREAT BRITAIN NW8 0ND |
| 2017-08-07 |
insert address 32 WARWICK AVENUE LONDON ENGLAND W9 2PT |
| 2017-08-07 |
update registered_address |
| 2017-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FLAVIE ANNE MARIE MERIC / 02/07/2017 |
| 2017-07-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS FLAVIE ANNE MARIE MERIC / 02/07/2016 |
| 2017-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2017 FROM
90 LOUDOUN ROAD
LONDON
NW8 0ND
GREAT BRITAIN |
| 2017-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-05-07 |
update accounts_last_madeup_date null => 2016-04-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-01-23 => 2018-01-31 |
| 2017-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-04-26 |
update company_status Active => Active - Proposal to Strike off |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 2017-04-20 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-04-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-03-21 |
update statutory_documents FIRST GAZETTE |
| 2016-06-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2016-06-07 |
update returns_last_madeup_date null => 2016-04-23 |
| 2016-06-07 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
| 2016-05-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-05-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR |
| 2016-05-19 |
update statutory_documents 23/04/16 FULL LIST |
| 2015-04-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |