| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2024-03-23 |
delete source_ip 46.32.241.196 |
| 2024-03-23 |
insert source_ip 92.205.168.192 |
| 2023-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/23, NO UPDATES |
| 2023-11-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-11-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-10-31 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, NO UPDATES |
| 2022-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, NO UPDATES |
| 2021-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES |
| 2020-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-30 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-01-07 |
delete address 235 BLACKSTOCK ROAD LONDON N5 2LL |
| 2020-01-07 |
insert address 2 CHRISTINA STREET SWANSEA WALES SA1 4EW |
| 2020-01-07 |
update reg_address_care_of TAXASSIST ACCOUNTANTS => null |
| 2020-01-07 |
update registered_address |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 2019-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2019 FROM
C/O TAXASSIST ACCOUNTANTS
235 BLACKSTOCK ROAD
LONDON
N5 2LL |
| 2019-09-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 2018-10-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-31 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2017-12-09 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-12-09 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-12-09 |
update company_status Active - Proposal to Strike off => Active |
| 2017-12-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 2017-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-10-31 |
update statutory_documents FIRST GAZETTE |
| 2017-10-29 |
update website_status OK => FlippedRobots |
| 2017-01-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2017-01-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 2016-12-13 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-11-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-11-01 |
update statutory_documents FIRST GAZETTE |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-11 => 2015-11-11 |
| 2016-01-08 |
update returns_next_due_date 2015-12-09 => 2016-12-09 |
| 2015-12-11 |
update statutory_documents 11/11/15 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-12-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-11-16 |
update statutory_documents ADOPT ARTICLES 01/09/2015 |
| 2015-11-16 |
update statutory_documents 01/09/15 STATEMENT OF CAPITAL GBP 105 |
| 2015-11-02 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-09-04 |
delete address 130 Main St
GX11 1AA - Gibraltar |
| 2015-09-04 |
delete phone +44 (0) 203 176 2783 |
| 2015-09-04 |
insert address Room 5 Montarik House
Bedlam Court
PO Box 1331 - Gibraltar |
| 2015-09-04 |
insert phone +44 (0) 20 7268 9900 |
| 2015-08-07 |
update website_status FlippedRobots => OK |
| 2015-07-26 |
update website_status FailedRobots => FlippedRobots |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-11 => 2014-11-11 |
| 2015-01-07 |
update returns_next_due_date 2014-12-09 => 2015-12-09 |
| 2014-12-19 |
update statutory_documents 11/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-29 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 235 BLACKSTOCK ROAD LONDON UNITED KINGDOM N5 2LL |
| 2014-01-07 |
insert address 235 BLACKSTOCK ROAD LONDON N5 2LL |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-11 => 2013-11-11 |
| 2014-01-07 |
update returns_next_due_date 2013-12-09 => 2014-12-09 |
| 2013-12-24 |
update statutory_documents 11/11/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-11-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-10-22 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-11 => 2012-11-11 |
| 2013-06-24 |
update returns_next_due_date 2012-12-09 => 2013-12-09 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-23 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-12-19 |
update statutory_documents 11/11/12 FULL LIST |
| 2012-10-18 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2012 FROM
C/O TAXASSIST ACCOUNTANTS
OFFICE 111 ABERDEEN HOUSE
22-24 HIGHBURY GROVE
LONDON
N5 2EA |
| 2011-11-18 |
update statutory_documents 11/11/11 FULL LIST |
| 2011-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER DAVIS / 18/11/2011 |
| 2011-11-11 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10 |
| 2011-08-15 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2011 FROM
C/O TAX ASSIST ACCOUNTANTS
OFFICE 111 ABERDEEN HOUSE 22-24 HIGHBURY GROVE
LONDON
N5 2EA |
| 2011-03-08 |
update statutory_documents 11/11/10 FULL LIST |
| 2011-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER DAVIS / 01/02/2011 |
| 2011-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2011 FROM
36A CANONBURY SQUARE
ISLINGTON
LONDON
N1 2AN
ENGLAND |
| 2009-11-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |