| Date | Description |
|---|
| 2023-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DENIS TYSON / 10/08/2023 |
| 2023-08-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GILBERT TYSON |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, NO UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2020-08-31 => 2021-10-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, NO UPDATES |
| 2021-12-07 |
update num_mort_charges 1 => 2 |
| 2021-12-07 |
update num_mort_outstanding 1 => 2 |
| 2021-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081920910002 |
| 2021-08-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2021-08-07 |
update account_ref_month 8 => 10 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-05-31 => 2022-07-31 |
| 2021-07-13 |
update statutory_documents CURREXT FROM 31/08/2021 TO 31/10/2021 |
| 2021-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES |
| 2020-07-08 |
update account_category null => UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-06-09 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES |
| 2020-02-07 |
delete address GROUND FLOOR 30 EASTCHEAP STREET LONDON ENGLAND EC3M 1HD |
| 2020-02-07 |
insert address GROUD FLOOR EAST 30-40 EASTCHEAP LONDON UNITED KINGDOM EC3M 1HD |
| 2020-02-07 |
update registered_address |
| 2020-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2020 FROM
GROUND FLOOR 30 EASTCHEAP STREET
LONDON
EC3M 1HD
ENGLAND |
| 2020-01-07 |
delete address WE WORK , OFFICE 44 1 PRIMROSE STREET CITY OF LONDON LONDON UNITED KINGDOM EC2A 2EX |
| 2020-01-07 |
insert address GROUND FLOOR 30 EASTCHEAP STREET LONDON ENGLAND EC3M 1HD |
| 2020-01-07 |
update registered_address |
| 2019-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2019 FROM
WE WORK , OFFICE 44 1 PRIMROSE STREET
CITY OF LONDON
LONDON
EC2A 2EX
UNITED KINGDOM |
| 2019-07-08 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-05-31 |
| 2019-06-20 |
delete address THIRD FLOOR, OFFICE 61 1 PRIMROSE STREET LONDON UNITED KINGDOM EC2A 2EX |
| 2019-06-20 |
insert address WE WORK , OFFICE 44 1 PRIMROSE STREET CITY OF LONDON LONDON UNITED KINGDOM EC2A 2EX |
| 2019-06-20 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2019-06-30 |
| 2019-06-20 |
update registered_address |
| 2019-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2019 FROM
THIRD FLOOR, OFFICE 61 1 PRIMROSE STREET
LONDON
EC2A 2EX
UNITED KINGDOM |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 2018-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-11-15 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/17 |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 2017-07-07 |
delete address FIRST FLOOR 122 MINORIES LONDON EC3N 1NT |
| 2017-07-07 |
insert address THIRD FLOOR, OFFICE 61 1 PRIMROSE STREET LONDON UNITED KINGDOM EC2A 2EX |
| 2017-07-07 |
update registered_address |
| 2017-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2017 FROM
1 PRIMROSE STREET
LONDON
EC2A 2EX
ENGLAND |
| 2017-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2017 FROM
FIRST FLOOR 122 MINORIES
LONDON
EC3N 1NT |
| 2017-06-09 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-11 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-21 => 2016-05-21 |
| 2016-06-08 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
| 2016-05-21 |
update statutory_documents 21/05/16 FULL LIST |
| 2016-05-14 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-04-18 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-07-10 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-17 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
delete sic_code 69102 - Solicitors |
| 2015-06-09 |
insert sic_code 47540 - Retail sale of electrical household appliances in specialised stores |
| 2015-06-09 |
update returns_last_madeup_date 2014-08-28 => 2015-05-21 |
| 2015-06-09 |
update returns_next_due_date 2015-09-25 => 2016-06-18 |
| 2015-05-21 |
update statutory_documents 21/05/15 FULL LIST |
| 2014-11-07 |
update num_mort_charges 0 => 1 |
| 2014-11-07 |
update num_mort_outstanding 0 => 1 |
| 2014-10-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081920910001 |
| 2014-09-07 |
delete address FIRST FLOOR 122 MINORIES LONDON UNITED KINGDOM EC3N 1NT |
| 2014-09-07 |
insert address FIRST FLOOR 122 MINORIES LONDON EC3N 1NT |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-28 => 2014-08-28 |
| 2014-09-07 |
update returns_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-08-30 |
update statutory_documents 28/08/14 FULL LIST |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date null => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-28 => 2015-05-31 |
| 2014-06-05 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
insert sic_code 69102 - Solicitors |
| 2013-09-06 |
update returns_last_madeup_date null => 2013-08-28 |
| 2013-09-06 |
update returns_next_due_date 2013-09-25 => 2014-09-25 |
| 2013-08-28 |
update statutory_documents 28/08/13 FULL LIST |
| 2012-08-29 |
update statutory_documents DIRECTOR APPOINTED MR. ALEXANDER DENIS TYSON |
| 2012-08-29 |
update statutory_documents DIRECTOR APPOINTED MR. PAUL GILBERT TYSON |
| 2012-08-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
| 2012-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA SABAN |