Date | Description |
2024-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCESCA MARIA GAMBLE / 29/05/2024 |
2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/23, WITH UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, WITH UPDATES |
2022-08-08 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-08-08 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
2022-01-07 |
delete address THE STANLEY BUILDING 7 ST PANCRAS SQUARE KINGS CROSS LONDON ENGLAND N1C 4AG |
2022-01-07 |
insert address 25 KINGS ROAD STAMFORD LINCOLNSHIRE ENGLAND PE9 1HD |
2022-01-07 |
update registered_address |
2021-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2021 FROM
THE STANLEY BUILDING 7 ST PANCRAS SQUARE
KINGS CROSS
LONDON
N1C 4AG
ENGLAND |
2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-08 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-02-08 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-07-31 |
2019-08-07 |
update account_category TOTAL EXEMPTION FULL => null |
2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2019-08-31 |
2019-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
2019-07-08 |
delete address 30 ISLAND HOUSE THREE MILL LANE LONDON ENGLAND E3 3AF |
2019-07-08 |
insert address THE STANLEY BUILDING 7 ST PANCRAS SQUARE KINGS CROSS LONDON ENGLAND N1C 4AG |
2019-07-08 |
update registered_address |
2019-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2019 FROM
30 ISLAND HOUSE THREE MILL LANE
LONDON
E3 3AF
ENGLAND |
2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-03-21 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
2017-08-17 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/16 |
2017-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2017-08-07 |
update accounts_last_madeup_date null => 2016-10-31 |
2017-08-07 |
update accounts_next_due_date 2017-07-22 => 2018-07-31 |
2017-07-20 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2016-12-21 |
insert sic_code 70210 - Public relations and communications activities |
2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
2016-08-07 |
delete address FORGE & CO 154-158 SHOREDITCH HIGH STREET LONDON ENGLAND E1 6HU |
2016-08-07 |
insert address 30 ISLAND HOUSE THREE MILL LANE LONDON ENGLAND E3 3AF |
2016-08-07 |
update registered_address |
2016-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2016 FROM
FORGE & CO 154-158 SHOREDITCH HIGH STREET
LONDON
E1 6HU
ENGLAND |
2016-06-08 |
delete address EAST ONE 88-89 WENTWORTH ST LONDON ENGLAND E1 7SA |
2016-06-08 |
insert address FORGE & CO 154-158 SHOREDITCH HIGH STREET LONDON ENGLAND E1 6HU |
2016-06-08 |
update registered_address |
2016-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2016 FROM
EAST ONE 88-89 WENTWORTH ST
LONDON
E1 7SA
ENGLAND |
2015-10-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |