| Date | Description |
|---|
| 2024-04-08 |
delete address 2 FREDERICK STREET KINGS CROSS LONDON UNITED KINGDOM WC1X 0ND |
| 2024-04-08 |
insert address UNIT A 82 JAMES CARTER ROAD MILDENHALL SUFFOLK ENGLAND IP28 7DE |
| 2024-04-08 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-04-08 |
update registered_address |
| 2024-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2024 FROM
2 FREDERICK STREET
KINGS CROSS
LONDON
WC1X 0ND
UNITED KINGDOM |
| 2024-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PHILOMENA JOSEPH / 26/02/2024 |
| 2024-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/24, NO UPDATES |
| 2023-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 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 |
| 2023-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES |
| 2022-10-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
| 2022-01-15 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
| 2021-04-07 |
delete address JSA SERVICES LTD 51 RADIUS HOUSE CLARENDON ROAD WATFORD ENGLAND WD17 1HP |
| 2021-04-07 |
insert address 2 FREDERICK STREET KINGS CROSS LONDON UNITED KINGDOM WC1X 0ND |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-04-07 |
update registered_address |
| 2021-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2021 FROM
JSA SERVICES LTD 51 RADIUS HOUSE
CLARENDON ROAD
WATFORD
WD17 1HP
ENGLAND |
| 2021-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PHILOMENA JOSEPH / 26/02/2021 |
| 2021-02-08 |
delete address C/O ACCOUNTSNET, 3000 AVIATOR WAY MANCHESTER BUSINESS PARK MANCHESTER ENGLAND M22 5TG |
| 2021-02-08 |
insert address JSA SERVICES LTD 51 RADIUS HOUSE CLARENDON ROAD WATFORD ENGLAND WD17 1HP |
| 2021-02-08 |
update registered_address |
| 2021-02-01 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 2021-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2021 FROM
C/O ACCOUNTSNET, 3000 AVIATOR WAY
MANCHESTER BUSINESS PARK
MANCHESTER
M22 5TG
ENGLAND |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-30 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, 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 |
| 2018-10-30 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 2017-11-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date null => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-13 => 2018-10-31 |
| 2017-10-12 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-02-10 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 2016-05-13 |
insert company_previous_name MIGHTY VENTURES LIMITED |
| 2016-05-13 |
update name MIGHTY VENTURES LIMITED => TINKER SQUAD LTD |
| 2016-03-08 |
update statutory_documents COMPANY NAME CHANGED MIGHTY VENTURES LIMITED
CERTIFICATE ISSUED ON 08/03/16 |
| 2016-01-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |