| Date | Description |
|---|
| 2025-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/24 |
| 2024-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES |
| 2023-04-07 |
delete address GROUND FLOOR 24 HANOVER SQUARE LONDON ENGLAND W1S 1JD |
| 2023-04-07 |
insert address FAULKNER HOUSE VICTORIA STREET ST ALBANS HERTS UNITED KINGDOM AL1 3SE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-10-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2022 FROM
GROUND FLOOR 24 HANOVER SQUARE
LONDON
W1S 1JD
ENGLAND |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES |
| 2022-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SARAH LOUGHREY / 29/06/2018 |
| 2022-09-20 |
update statutory_documents FIRST GAZETTE |
| 2022-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-10-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES |
| 2021-09-14 |
update statutory_documents FIRST GAZETTE |
| 2021-08-07 |
delete address LOWER GROUND FLOOR 24 HANOVER SQUARE LONDON ENGLAND W1S 1JD |
| 2021-08-07 |
insert address GROUND FLOOR 24 HANOVER SQUARE LONDON ENGLAND W1S 1JD |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-04-30 => 2022-03-31 |
| 2021-08-07 |
update registered_address |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-04-30 |
| 2021-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2021 FROM
LOWER GROUND FLOOR 24 HANOVER SQUARE
LONDON
W1S 1JD
ENGLAND |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-08-09 |
delete address 4TH FLOOR 24 HANOVER SQUARE LONDON ENGLAND W1S 1JD |
| 2020-08-09 |
insert address LOWER GROUND FLOOR 24 HANOVER SQUARE LONDON ENGLAND W1S 1JD |
| 2020-08-09 |
update reg_address_care_of BROWN MCLEOD => null |
| 2020-08-09 |
update registered_address |
| 2020-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2020 FROM
C/O BROWN MCLEOD
4TH FLOOR 24 HANOVER SQUARE
LONDON
W1S 1JD
ENGLAND |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 2019-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH LOUGHREY |
| 2019-07-12 |
update statutory_documents CESSATION OF ADAM DAVID JOHN WEBB AS A PSC |
| 2019-07-01 |
update statutory_documents DIRECTOR APPOINTED MS SARAH LOUGHREY |
| 2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM WEBB |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 2018-04-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-04-07 |
update accounts_last_madeup_date null => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-29 => 2019-03-31 |
| 2018-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-09-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 2017-07-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM DAVID JOHN WEBB |
| 2017-07-13 |
update statutory_documents DIRECTOR APPOINTED MR ADAM DAVID JOHN WEBB |
| 2017-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH GERRARD-JONES |
| 2016-08-07 |
delete address 24 HANOVER SQUARE LONDON UNITED KINGDOM W1S 1JD |
| 2016-08-07 |
insert address 4TH FLOOR 24 HANOVER SQUARE LONDON ENGLAND W1S 1JD |
| 2016-08-07 |
update reg_address_care_of null => BROWN MCLEOD |
| 2016-08-07 |
update registered_address |
| 2016-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2016 FROM
24 HANOVER SQUARE LONDON
W1S 1JD
UNITED KINGDOM |
| 2016-06-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |