| Date | Description |
|---|
| 2024-07-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/24, WITH UPDATES |
| 2023-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, WITH 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 |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES |
| 2022-09-29 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2021-12-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-10-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-08-07 |
update account_ref_day 30 => 31 |
| 2021-08-07 |
update account_ref_month 11 => 12 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2021-09-30 |
| 2021-07-07 |
update statutory_documents PREVEXT FROM 30/11/2020 TO 31/12/2020 |
| 2021-04-07 |
delete address THIRD FLOOR 104-108 OXFORD STREET LONDON UNITED KINGDOM W1D 1LP |
| 2021-04-07 |
insert address SPIRARE LIMITED, MEY HOUSE BRIDPORT ROAD POUNDBURY DORCHESTER DORSET UNITED KINGDOM DT1 3QY |
| 2021-04-07 |
update registered_address |
| 2021-02-07 |
delete address FIRST FLOOR 104-108 OXFORD STREET LONDON UNITED KINGDOM W1D 1LP |
| 2021-02-07 |
insert address THIRD FLOOR 104-108 OXFORD STREET LONDON UNITED KINGDOM W1D 1LP |
| 2021-02-07 |
update registered_address |
| 2021-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2021 FROM
THIRD FLOOR 104-108 OXFORD STREET
LONDON
W1D 1LP
UNITED KINGDOM |
| 2020-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2020 FROM
FIRST FLOOR 104-108 OXFORD STREET
LONDON
W1D 1LP
UNITED KINGDOM |
| 2020-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ERNEST HIX / 18/12/2020 |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES |
| 2020-12-07 |
update account_category UNAUDITED ABRIDGED => 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 |
| 2020-11-19 |
update statutory_documents SECRETARY APPOINTED JULIA HELEN CONSTABLE |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-02-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED HOGBENS DUNPHY SECRETARIES LIMITED |
| 2020-02-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HOGBENS DUNPHY FINANCIAL SERVICES |
| 2020-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ERNEST HIX / 02/01/2020 |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES |
| 2019-09-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2019-08-30 |
update statutory_documents 30/11/18 UNAUDITED ABRIDGED |
| 2018-12-07 |
delete address FLAT 16, ICON APARTMENTS 15 CLUNY PLACE LONDON UNITED KINGDOM SE1 4QS |
| 2018-12-07 |
insert address FIRST FLOOR 104-108 OXFORD STREET LONDON UNITED KINGDOM W1D 1LP |
| 2018-12-07 |
update registered_address |
| 2018-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2018 FROM
FLAT 16, ICON APARTMENTS 15 CLUNY PLACE
LONDON
SE1 4QS
UNITED KINGDOM |
| 2018-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ERNEST HIX / 25/11/2018 |
| 2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION 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 |
| 2018-08-23 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES |
| 2017-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-08-07 |
update accounts_last_madeup_date null => 2016-11-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-03 => 2018-08-31 |
| 2017-07-28 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-01-07 |
delete address FIRST FLOOR 104-108 OXFORD STREET LONDON UNITED KINGDOM W1D 1LP |
| 2017-01-07 |
insert address FLAT 16, ICON APARTMENTS 15 CLUNY PLACE LONDON UNITED KINGDOM SE1 4QS |
| 2017-01-07 |
update registered_address |
| 2016-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2016 FROM
FIRST FLOOR 104-108 OXFORD STREET
LONDON
W1D 1LP
UNITED KINGDOM |
| 2016-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HIX / 21/12/2016 |
| 2016-12-20 |
insert sic_code 56101 - Licensed restaurants |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 2015-11-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |