| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-25 => 2024-03-25 |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-03-25 => 2023-12-25 |
| 2023-06-09 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2022-12-25 => 2023-03-25 |
| 2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
| 2022-05-27 |
update website_status OK => DomainNotFound |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-25 => 2022-12-25 |
| 2022-03-25 |
delete source_ip 160.153.16.49 |
| 2022-03-25 |
insert source_ip 92.205.9.236 |
| 2022-03-25 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-25 => 2022-03-25 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-26 => 2021-12-25 |
| 2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 2021-06-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update account_ref_day 26 => 25 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-26 => 2021-06-26 |
| 2021-03-30 |
update website_status InternalLimits => OK |
| 2021-03-30 |
delete source_ip 94.136.40.103 |
| 2021-03-30 |
insert source_ip 160.153.16.49 |
| 2021-03-26 |
update statutory_documents CURRSHO FROM 26/03/2020 TO 25/03/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-26 => 2021-03-26 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 2020-04-13 |
update website_status OK => InternalLimits |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-27 => 2020-12-26 |
| 2020-03-27 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
update account_ref_day 27 => 26 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-27 => 2020-03-27 |
| 2019-12-27 |
update statutory_documents PREVSHO FROM 27/03/2019 TO 26/03/2019 |
| 2019-06-30 |
update founded_year 2005 => null |
| 2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-27 => 2019-12-27 |
| 2019-03-27 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update account_ref_day 28 => 27 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-28 => 2019-03-27 |
| 2018-12-27 |
update statutory_documents PREVSHO FROM 28/03/2018 TO 27/03/2018 |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2017-12-28 => 2018-12-28 |
| 2018-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-03-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-03-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-03-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILES SEQUEIRA |
| 2018-03-22 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/03/2018 |
| 2018-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-02-27 |
update statutory_documents FIRST GAZETTE |
| 2017-08-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-08-22 |
update statutory_documents FIRST GAZETTE |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, NO UPDATES |
| 2017-08-21 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-29 => 2017-12-28 |
| 2017-03-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update account_ref_day 29 => 28 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-29 => 2017-03-29 |
| 2016-12-29 |
update statutory_documents PREVSHO FROM 29/03/2016 TO 28/03/2016 |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-08-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-07-13 |
update statutory_documents 31/05/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-30 => 2016-12-29 |
| 2016-03-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
insert address Earlsfield Business Centre, 9 Lydden Road, London SW18 4LT |
| 2016-01-07 |
update account_ref_day 30 => 29 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-30 => 2016-03-30 |
| 2015-12-30 |
update statutory_documents PREVSHO FROM 30/03/2015 TO 29/03/2015 |
| 2015-08-09 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-08-09 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-07-01 |
update statutory_documents 31/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-01-31 => 2015-12-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-01-31 |
| 2015-03-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update account_ref_day 31 => 30 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-03-31 |
| 2014-12-31 |
update statutory_documents PREVSHO FROM 31/03/2014 TO 30/03/2014 |
| 2014-08-07 |
delete address MAGNUM HOUSE 133 HALF MOON LANE DULWICH LONDON UNITED KINGDOM SE24 9JY |
| 2014-08-07 |
insert address MAGNUM HOUSE 133 HALF MOON LANE DULWICH LONDON SE24 9JY |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-08-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-07-07 |
update statutory_documents 31/05/14 FULL LIST |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-16 => 2014-12-31 |
| 2013-12-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
insert sic_code 43390 - Other building completion and finishing |
| 2013-07-01 |
update returns_last_madeup_date null => 2013-05-31 |
| 2013-07-01 |
update returns_next_due_date 2013-04-13 => 2014-06-28 |
| 2013-06-05 |
update statutory_documents 31/05/13 FULL LIST |
| 2012-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES TINKLER |
| 2012-04-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA BASINI |
| 2012-03-23 |
update statutory_documents SECRETARY APPOINTED VICTORIA BASINI |
| 2012-03-21 |
update statutory_documents DIRECTOR APPOINTED JAMES JOSEPH TINKLER |
| 2012-03-21 |
update statutory_documents DIRECTOR APPOINTED MR ALISDAIR KING |
| 2012-03-21 |
update statutory_documents DIRECTOR APPOINTED MR GILES LESLIE SEQUEIRA |
| 2012-03-21 |
update statutory_documents 16/03/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-03-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2012-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |