| Date | Description |
|---|
| 2025-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/25, NO UPDATES |
| 2024-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2024 FROM
15 RICHMOND GARDENS
CANTERBURY
KENT
CT2 8ES |
| 2024-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/24, NO UPDATES |
| 2023-10-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-19 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-07-07 |
update num_mort_outstanding 1 => 0 |
| 2022-07-07 |
update num_mort_satisfied 0 => 1 |
| 2022-06-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-09 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-25 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-20 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-27 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 2017-10-12 |
update statutory_documents DIRECTOR APPOINTED MRS. KJERSTIN ELISABETH WESTGAARD OH |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 2016-10-07 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-16 => 2016-04-16 |
| 2016-06-08 |
update returns_next_due_date 2016-05-14 => 2017-05-14 |
| 2016-05-11 |
update statutory_documents 16/04/16 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-16 => 2015-04-16 |
| 2015-05-08 |
update returns_next_due_date 2015-05-14 => 2016-05-14 |
| 2015-04-16 |
update statutory_documents 16/04/15 FULL LIST |
| 2014-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
delete address 15 RICHMOND GARDENS CANTERBURY KENT ENGLAND CT2 8ES |
| 2014-06-07 |
insert address 15 RICHMOND GARDENS CANTERBURY KENT CT2 8ES |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-16 => 2014-04-16 |
| 2014-06-07 |
update returns_next_due_date 2014-05-14 => 2015-05-14 |
| 2014-05-14 |
update statutory_documents 16/04/14 FULL LIST |
| 2014-05-07 |
delete address 29B HIGHBURY STUDIOS 8 HORNSEY STREET LONDON UNITED KINGDOM N7 8EG |
| 2014-05-07 |
insert address 15 RICHMOND GARDENS CANTERBURY KENT ENGLAND CT2 8ES |
| 2014-05-07 |
update registered_address |
| 2014-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2014 FROM
29B HIGHBURY STUDIOS
8 HORNSEY STREET
LONDON
N7 8EG
UNITED KINGDOM |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-20 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL OH / 28/08/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-16 => 2013-04-16 |
| 2013-06-25 |
update returns_next_due_date 2013-05-14 => 2014-05-14 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-18 |
update statutory_documents 16/04/13 FULL LIST |
| 2012-09-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-20 |
update statutory_documents 16/04/12 FULL LIST |
| 2012-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL OH / 20/04/2012 |
| 2012-04-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KJERSTIN WESTGAARD OH / 20/04/2012 |
| 2011-09-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2011 FROM
83 CARRONADE COURT
EDEN GROVE
LONDON
N7 8EP |
| 2011-05-11 |
update statutory_documents 16/04/11 FULL LIST |
| 2011-02-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-09-28 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-13 |
update statutory_documents 16/04/10 FULL LIST |
| 2009-09-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-05-06 |
update statutory_documents RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 2008-10-31 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-06-16 |
update statutory_documents RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 2008-01-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 2007-04-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |