| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, NO UPDATES |
| 2022-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-09-07 |
delete address FLAT 481 HAMILTON HOUSE 6 ST. GEORGE WHARF LONDON ENGLAND SW8 2JE |
| 2022-09-07 |
insert address B125 AMBASSADOR BUILDING 5 NEW UNION SQUARE LONDON UNITED KINGDOM SW11 7BP |
| 2022-09-07 |
update registered_address |
| 2022-08-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
481 HAMILTON HOUSE 6 ST. GEORGE WHARF
LONDON
SW8 2JE
ENGLAND |
| 2022-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2022 FROM, FLAT 481 HAMILTON HOUSE 6 ST. GEORGE WHARF, LONDON, SW8 2JE, ENGLAND |
| 2022-08-11 |
update statutory_documents WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2022-01-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
FLAT 53 COLLET HOUSE 50 WANDSWORTH ROAD
LONDON
SW8 2EW
UNITED KINGDOM |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-10-07 |
delete address FLAT 53 COLLET HOUSE 50 WANDSWORTH ROAD LONDON ENGLAND SW8 2EW |
| 2021-10-07 |
insert address FLAT 481 HAMILTON HOUSE 6 ST. GEORGE WHARF LONDON ENGLAND SW8 2JE |
| 2021-10-07 |
update registered_address |
| 2021-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2021 FROM, FLAT 53 COLLET HOUSE 50 WANDSWORTH ROAD, LONDON, SW8 2EW, ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-24 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2021-02-07 |
delete address OLD MANOR HOUSE FLAT 2 13 NORTH STREET EXMOUTH DEVON ENGLAND EX8 1LF |
| 2021-02-07 |
insert address FLAT 53 COLLET HOUSE 50 WANDSWORTH ROAD LONDON ENGLAND SW8 2EW |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-02-07 |
update registered_address |
| 2021-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2021-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES |
| 2021-01-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
OLD MANOR HOUSE FLAT 2
13 NORTH STREET
EXMOUTH
DEVON
EX8 1LF
ENGLAND |
| 2021-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2021 FROM, OLD MANOR HOUSE FLAT 2, 13 NORTH STREET, EXMOUTH, DEVON, EX8 1LF, ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-07 |
delete address THE OLD BISTRO FLAT 7 37 NEW BRIDGE STREET EXETER DEVON UNITED KINGDOM EX4 3AH |
| 2020-02-07 |
insert address OLD MANOR HOUSE FLAT 2 13 NORTH STREET EXMOUTH DEVON ENGLAND EX8 1LF |
| 2020-02-07 |
update registered_address |
| 2020-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2020 FROM, THE OLD BISTRO FLAT 7, 37 NEW BRIDGE STREET, EXETER, DEVON, EX4 3AH, UNITED KINGDOM |
| 2020-01-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE OLD BISTRO FLAT 7
37 NEW BRIDGE STREET
EXETER
DEVON
ENGLAND |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-11-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-05-07 |
delete address FLAT 2 13 ROLLE STREET EXMOUTH DEVON ENGLAND EX8 1HA |
| 2019-05-07 |
insert address THE OLD BISTRO FLAT 7 37 NEW BRIDGE STREET EXETER DEVON UNITED KINGDOM EX4 3AH |
| 2019-05-07 |
update registered_address |
| 2019-04-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
FLAT 2 13 ROLLE STREET
EXMOUTH
DEVON
EX8 1HA
ENGLAND |
| 2019-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA JENNIFER CAUST / 29/03/2019 |
| 2019-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2019 FROM, FLAT 2 13 ROLLE STREET, EXMOUTH, DEVON, EX8 1HA, ENGLAND |
| 2019-01-29 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
FLAT 2 15 ROLLE STREET
EXMOUTH
DEVON
EX8 1HA
ENGLAND |
| 2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-04-07 |
delete address FLAT 2 15 ROLLE STREET EXMOUTH DEVON ENGLAND EX8 1HA |
| 2018-04-07 |
insert address FLAT 2 13 ROLLE STREET EXMOUTH DEVON ENGLAND EX8 1HA |
| 2018-04-07 |
update registered_address |
| 2018-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2018 FROM, FLAT 2 15 ROLLE STREET, EXMOUTH, DEVON, EX8 1HA, ENGLAND |
| 2018-03-07 |
delete address THIMBLE COTTAGE 12 NEW STREET OTTERY ST. MARY DEVON ENGLAND EX11 1EA |
| 2018-03-07 |
insert address FLAT 2 15 ROLLE STREET EXMOUTH DEVON ENGLAND EX8 1HA |
| 2018-03-07 |
update registered_address |
| 2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
| 2018-01-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS LISA JENNIFER CAUST / 24/01/2018 |
| 2018-01-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THIMBLE COTTAGE 12 NEW STREET
OTTERY ST. MARY
DEVON
EX11 1EA
ENGLAND |
| 2018-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2018 FROM, FLAT 2 15 ROLLE STREET, EXMOUTH, DEVON, EX8 1HA, ENGLAND |
| 2018-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2018 FROM, THIMBLE COTTAGE 12 NEW STREET, OTTERY ST. MARY, DEVON, EX11 1EA, ENGLAND |
| 2018-01-24 |
update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2018-01-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA JENNIFER CAUST |
| 2018-01-24 |
update statutory_documents CESSATION OF LISA JENNIFER CAUST AS A PSC |
| 2017-11-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-11-07 |
update accounts_last_madeup_date null => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-18 => 2018-10-31 |
| 2017-10-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-02-07 |
delete address 101 OLD QUARRY DRIVE EXMINSTER EXETER DEVON UNITED KINGDOM EX6 8FJ |
| 2017-02-07 |
insert address THIMBLE COTTAGE 12 NEW STREET OTTERY ST. MARY DEVON ENGLAND EX11 1EA |
| 2017-02-07 |
insert sic_code 73110 - Advertising agencies |
| 2017-02-07 |
update registered_address |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 2017-01-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2017 FROM, 101 OLD QUARRY DRIVE, EXMINSTER, EXETER, DEVON, EX6 8FJ, UNITED KINGDOM |
| 2016-01-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |