| Date | Description |
|---|
| 2024-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/24, WITH UPDATES |
| 2024-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2024-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2024 FROM
PALMSPACE HACKNEY DOWNS STUDIOS
AMHURST. TERRACE
LONDON
E8 2BT
ENGLAND |
| 2024-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/23, NO UPDATES |
| 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 ACCOUNTS OF DORMANT COMPANY 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 |
| 2023-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NORBERT TOTH / 29/04/2022 |
| 2022-04-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NORBERT TOTH / 29/04/2022 |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
| 2020-10-30 |
update account_category null => DORMANT |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-07 |
delete address 94 CHESTNUT RISE LONDON ENGLAND SE18 1RL |
| 2020-02-07 |
insert address PALMSPACE HACKNEY DOWNS STUDIOS AMHURST. TERRACE LONDON ENGLAND E8 2BT |
| 2020-02-07 |
update registered_address |
| 2020-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2020 FROM
94 CHESTNUT RISE
LONDON
SE18 1RL
ENGLAND |
| 2020-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NORBERT TOTH / 13/01/2020 |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 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 |
| 2019-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 2018-10-07 |
update account_category DORMANT => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-10-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-14 => 2018-09-30 |
| 2017-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-08-07 |
delete address 19 ETHNARD ROAD LONDON ENGLAND SE15 1RY |
| 2017-08-07 |
insert address 94 CHESTNUT RISE LONDON ENGLAND SE18 1RL |
| 2017-08-07 |
update registered_address |
| 2017-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2017 FROM
19 ETHNARD ROAD
LONDON
SE15 1RY
ENGLAND |
| 2017-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NORBERT TOTH / 24/07/2017 |
| 2017-07-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NORBERT TOTH / 24/07/2017 |
| 2017-04-26 |
delete address 33 RATTRAY ROAD LONDON UNITED KINGDOM SW2 1BA |
| 2017-04-26 |
insert address 19 ETHNARD ROAD LONDON ENGLAND SE15 1RY |
| 2017-04-26 |
update reg_address_care_of NORBERT TOTH => null |
| 2017-04-26 |
update registered_address |
| 2017-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2017 FROM
C/O NORBERT TOTH
33 RATTRAY ROAD
LONDON
SW2 1BA
UNITED KINGDOM |
| 2017-01-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 2015-12-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |