| Date | Description |
|---|
| 2024-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/24, NO UPDATES |
| 2024-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2023-11-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/23, NO UPDATES |
| 2023-11-21 |
update statutory_documents FIRST GAZETTE |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SMYTH / 01/01/2023 |
| 2023-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. ROBERT SMYTH / 01/01/2023 |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/21, NO UPDATES |
| 2021-07-07 |
delete address BASEMENT 140 BOROUGH HIGH STREET LONDON ENGLAND SE1 1LB |
| 2021-07-07 |
insert address 251 SOUTHWARK BRIDGE ROAD LONDON UNITED KINGDOM SE1 6FJ |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-07 |
update registered_address |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2021 FROM
BASEMENT 140 BOROUGH HIGH STREET
LONDON
SE1 1LB
ENGLAND |
| 2021-02-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. ROBERT SMYTH / 01/01/2021 |
| 2021-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SMYTH / 01/01/2021 |
| 2021-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SMYTH / 01/01/2021 |
| 2021-02-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT SMYTH / 01/01/2021 |
| 2021-02-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. ROBERT SMYTH / 01/01/2021 |
| 2020-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SMYTH / 11/06/2020 |
| 2020-12-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT SMYTH / 11/06/2020 |
| 2020-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. ROBERT SMYTH / 11/06/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-10-07 |
update num_mort_charges 0 => 1 |
| 2017-10-07 |
update num_mort_outstanding 0 => 1 |
| 2017-09-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097509140001 |
| 2017-09-07 |
delete address 140 BOROUGH HIGH STREET LONDON ENGLAND SE1 1LB |
| 2017-09-07 |
insert address BASEMENT 140 BOROUGH HIGH STREET LONDON ENGLAND SE1 1LB |
| 2017-09-07 |
update registered_address |
| 2017-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT SMYTH / 08/06/2017 |
| 2017-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
| 2017-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2017 FROM
140 BOROUGH HIGH STREET
LONDON
SE1 1LB
ENGLAND |
| 2017-08-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. ROBERT SMYTH / 08/06/2017 |
| 2017-06-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-06-07 |
update accounts_last_madeup_date null => 2016-09-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-26 => 2018-06-30 |
| 2017-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2016-10-07 |
delete address FLAT 7 CLAY COURT 219 LONG LANE LONDON UNITED KINGDOM SE1 4PB |
| 2016-10-07 |
insert address 140 BOROUGH HIGH STREET LONDON ENGLAND SE1 1LB |
| 2016-10-07 |
insert sic_code 93130 - Fitness facilities |
| 2016-10-07 |
update registered_address |
| 2016-09-07 |
update account_ref_day 31 => 30 |
| 2016-09-07 |
update account_ref_month 8 => 9 |
| 2016-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 2016-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2016 FROM
140 BOROUGH HIGH STREET
LONDON
SE1 1LB
ENGLAND |
| 2016-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2016 FROM
FLAT 7 CLAY COURT 219 LONG LANE
LONDON
SE1 4PB
UNITED KINGDOM |
| 2016-08-30 |
update statutory_documents CURREXT FROM 31/08/2016 TO 30/09/2016 |
| 2015-08-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |