| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-06 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, NO UPDATES |
| 2023-04-07 |
update num_mort_charges 11 => 13 |
| 2023-04-07 |
update num_mort_outstanding 11 => 13 |
| 2023-01-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096856150012 |
| 2023-01-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096856150013 |
| 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 |
| 2022-07-08 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TRISTIAN COX / 01/04/2022 |
| 2022-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINA MOSCHOU / 27/04/2022 |
| 2022-04-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA MOSCHOU / 27/04/2022 |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES |
| 2022-03-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/04/2018 |
| 2022-03-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/04/2019 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-11 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2020-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINA MOSCHOU / 22/07/2020 |
| 2020-07-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS CHRISTINA MOSCHOU / 22/07/2020 |
| 2020-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TRISTIAN COX / 22/07/2020 |
| 2020-07-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW TRISTIAN COX / 22/07/2020 |
| 2020-05-07 |
delete address 35 BALLARDS LANE LONDON UNITED KINGDOM N3 1XW |
| 2020-05-07 |
insert address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-07 |
update registered_address |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2020-04-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2020 FROM
35 BALLARDS LANE
LONDON
N3 1XW
UNITED KINGDOM |
| 2019-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-20 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
| 2019-06-20 |
insert address 35 BALLARDS LANE LONDON UNITED KINGDOM N3 1XW |
| 2019-06-20 |
update registered_address |
| 2019-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2019 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2019-05-01 |
update statutory_documents 30/04/19 STATEMENT OF CAPITAL GBP 400 |
| 2018-12-07 |
delete address 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON UNITED KINGDOM N12 0DR |
| 2018-12-07 |
insert address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
| 2018-12-07 |
update registered_address |
| 2018-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2018 FROM
71-75 71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2018-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2018 FROM
1ST FLOOR 2 WOODBERRY GROVE
FINCHLEY
LONDON
N12 0DR
UNITED KINGDOM |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 2017-12-09 |
update num_mort_charges 7 => 11 |
| 2017-12-09 |
update num_mort_outstanding 7 => 11 |
| 2017-11-07 |
update num_mort_charges 5 => 7 |
| 2017-11-07 |
update num_mort_outstanding 5 => 7 |
| 2017-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096856150011 |
| 2017-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096856150010 |
| 2017-11-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096856150009 |
| 2017-11-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096856150008 |
| 2017-10-07 |
delete address 35 BALLARDS LANE LONDON UNITED KINGDOM N3 1XW |
| 2017-10-07 |
insert address 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON UNITED KINGDOM N12 0DR |
| 2017-10-07 |
update num_mort_charges 4 => 5 |
| 2017-10-07 |
update num_mort_outstanding 4 => 5 |
| 2017-10-07 |
update registered_address |
| 2017-10-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096856150006 |
| 2017-10-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096856150007 |
| 2017-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2017 FROM
35 BALLARDS LANE
LONDON
N3 1XW
UNITED KINGDOM |
| 2017-09-07 |
delete address 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON ENGLAND N12 0DR |
| 2017-09-07 |
insert address 35 BALLARDS LANE LONDON UNITED KINGDOM N3 1XW |
| 2017-09-07 |
update num_mort_charges 2 => 4 |
| 2017-09-07 |
update num_mort_outstanding 2 => 4 |
| 2017-09-07 |
update registered_address |
| 2017-09-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096856150005 |
| 2017-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2017 FROM
1ST FLOOR 2 WOODBERRY GROVE
FINCHLEY
LONDON
N12 0DR
ENGLAND |
| 2017-08-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096856150003 |
| 2017-08-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096856150004 |
| 2017-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-05-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-14 => 2018-09-30 |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-04-24 |
update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update num_mort_charges 0 => 2 |
| 2016-09-07 |
update num_mort_outstanding 0 => 2 |
| 2016-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096856150002 |
| 2016-08-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096856150001 |
| 2016-06-08 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2016-06-08 |
update returns_last_madeup_date null => 2016-04-30 |
| 2016-06-08 |
update returns_next_due_date 2016-08-11 => 2017-05-28 |
| 2016-05-05 |
update statutory_documents 30/04/16 FULL LIST |
| 2015-07-17 |
update statutory_documents CURREXT FROM 31/07/2016 TO 31/12/2016 |
| 2015-07-17 |
update statutory_documents 17/07/15 STATEMENT OF CAPITAL GBP 400 |
| 2015-07-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |