| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 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 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 2018-12-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW SMITH / 28/09/2017 |
| 2018-12-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP MALCOLM SMITH / 28/09/2017 |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-01-07 |
update num_mort_charges 1 => 2 |
| 2018-01-07 |
update num_mort_outstanding 1 => 2 |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 2017-12-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098901970002 |
| 2017-10-07 |
delete address 2ND FLOOR GADD HOUSE ARCADIA AVENUE LONDON UNITED KINGDOM N3 2JU |
| 2017-10-07 |
insert address NORTHSIDE HOUSE MOUNT PLEASANT BARNET ENGLAND EN4 9EE |
| 2017-10-07 |
update registered_address |
| 2017-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2017 FROM
2ND FLOOR GADD HOUSE ARCADIA AVENUE
LONDON
N3 2JU
UNITED KINGDOM |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-09-07 |
update accounts_last_madeup_date null => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-26 => 2018-08-31 |
| 2017-08-11 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-01-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 2016-03-10 |
update num_mort_charges 0 => 1 |
| 2016-03-10 |
update num_mort_outstanding 0 => 1 |
| 2016-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098901970001 |
| 2016-01-06 |
update statutory_documents 05/01/16 STATEMENT OF CAPITAL GBP 2 |
| 2015-12-10 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP MALCOLM SMITH |
| 2015-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2015-11-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |