Date | Description |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-05-29 |
2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-05-29 => 2022-05-29 |
2023-07-07 |
update accounts_next_due_date 2023-05-29 => 2024-02-29 |
2023-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/05/22 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-29 |
2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, NO UPDATES |
2022-08-21 |
delete source_ip 34.117.168.233 |
2022-08-21 |
insert source_ip 199.15.163.128 |
2022-03-30 |
delete source_ip 162.159.130.35 |
2022-03-30 |
delete source_ip 162.159.129.35 |
2022-03-30 |
insert source_ip 34.117.168.233 |
2022-03-30 |
update website_status IndexPageFetchError => OK |
2022-03-07 |
update accounts_last_madeup_date 2020-05-29 => 2021-05-29 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/05/21 |
2022-02-11 |
update website_status OK => IndexPageFetchError |
2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-04 |
delete phone 0208 274 8269 |
2021-06-29 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 29/05/20 |
2021-06-07 |
update accounts_last_madeup_date 2019-05-29 => 2020-05-29 |
2021-06-07 |
update accounts_next_due_date 2021-05-29 => 2022-02-28 |
2021-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/05/20 |
2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
2020-09-24 |
delete source_ip 93.184.220.23 |
2020-09-24 |
insert source_ip 162.159.130.35 |
2020-09-24 |
insert source_ip 162.159.129.35 |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-29 |
2019-12-07 |
update accounts_last_madeup_date 2017-11-29 => 2019-05-29 |
2019-12-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2019-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/05/19 |
2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
2019-09-07 |
update account_ref_month 11 => 5 |
2019-09-07 |
update accounts_next_due_date 2019-08-29 => 2020-02-29 |
2019-08-29 |
update statutory_documents PREVEXT FROM 29/11/2018 TO 29/05/2019 |
2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-11-29 => 2017-11-29 |
2018-10-07 |
update accounts_next_due_date 2018-08-29 => 2019-08-29 |
2018-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/11/17 |
2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-09-07 |
update accounts_last_madeup_date 2015-11-29 => 2016-11-29 |
2017-09-07 |
update accounts_next_due_date 2017-08-29 => 2018-08-29 |
2017-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/11/16 |
2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2014-11-29 => 2015-11-29 |
2016-09-07 |
update accounts_next_due_date 2016-08-29 => 2017-08-29 |
2016-08-22 |
update statutory_documents 29/11/15 TOTAL EXEMPTION SMALL |
2016-03-10 |
delete address CHANCERY STATION HOUSE 31-33 HIGH HOLBORN LONDON WC1V 6AX |
2016-03-10 |
insert address 3RD FLOOR, 207 REGENT STREET LONDON ENGLAND W1B 3HH |
2016-03-10 |
update registered_address |
2016-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2016 FROM, CHANCERY STATION HOUSE 31-33 HIGH HOLBORN, LONDON, WC1V 6AX |
2016-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2016 FROM, UNIT 24 NOTTINGHAM SOUTH & WILFORD INDUSTRIAL ESTATE, NOTTINGHAM, NG11 7EP, ENGLAND |
2015-12-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
2015-12-07 |
update returns_last_madeup_date 2014-11-02 => 2015-11-02 |
2015-12-07 |
update returns_next_due_date 2015-11-30 => 2016-11-30 |
2015-11-27 |
update statutory_documents 02/11/15 FULL LIST |
2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-29 |
2015-09-07 |
update accounts_next_due_date 2015-08-29 => 2016-08-29 |
2015-08-27 |
update statutory_documents 29/11/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2013-11-02 => 2014-11-02 |
2015-01-07 |
update returns_next_due_date 2014-11-30 => 2015-11-30 |
2014-12-08 |
update statutory_documents SECOND FILING WITH MUD 02/11/11 FOR FORM AR01 |
2014-12-08 |
update statutory_documents SECOND FILING WITH MUD 02/11/12 FOR FORM AR01 |
2014-12-08 |
update statutory_documents SECOND FILING WITH MUD 02/11/13 FOR FORM AR01 |
2014-12-04 |
update statutory_documents 02/11/14 FULL LIST |
2014-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL LAVINGTON / 01/09/2014 |
2014-09-07 |
update accounts_last_madeup_date 2012-11-29 => 2013-11-30 |
2014-09-07 |
update accounts_next_due_date 2014-08-29 => 2015-08-29 |
2014-08-29 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
delete address CHANCERY STATION HOUSE 31-33 HIGH HOLBORN LONDON UNITED KINGDOM WC1V 6AX |
2014-02-07 |
insert address CHANCERY STATION HOUSE 31-33 HIGH HOLBORN LONDON WC1V 6AX |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2012-11-02 => 2013-11-02 |
2014-02-07 |
update returns_next_due_date 2013-11-30 => 2014-11-30 |
2014-01-29 |
update statutory_documents 02/11/13 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-29 |
2013-12-07 |
update accounts_next_due_date 2013-11-29 => 2014-08-29 |
2013-11-29 |
update statutory_documents 29/11/12 TOTAL EXEMPTION SMALL |
2013-09-06 |
update account_ref_day 30 => 29 |
2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2013-11-29 |
2013-08-29 |
update statutory_documents PREVSHO FROM 30/11/2012 TO 29/11/2012 |
2013-06-24 |
update returns_last_madeup_date 2011-11-02 => 2012-11-02 |
2013-06-24 |
update returns_next_due_date 2012-11-30 => 2013-11-30 |
2013-06-23 |
delete address 3RD FLOOR 207 REGENT STREET LONDON ENGLAND W1B 3HH |
2013-06-23 |
insert address CHANCERY STATION HOUSE 31-33 HIGH HOLBORN LONDON UNITED KINGDOM WC1V 6AX |
2013-06-23 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
2013-06-23 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
2013-06-23 |
update registered_address |
2012-12-14 |
update statutory_documents SECOND FILING FOR FORM SH01 |
2012-12-11 |
update statutory_documents 02/11/12 FULL LIST |
2012-12-11 |
update statutory_documents 06/06/12 STATEMENT OF CAPITAL GBP 1002 |
2012-12-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
2012-12-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2012-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2012 FROM, 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH, ENGLAND |
2012-11-07 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
2011-11-29 |
update statutory_documents 02/11/11 FULL LIST |
2011-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NRINDER SINGH |
2011-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2011 FROM, SUITE 404 ALBANY HOUSE, 324-326 REGENT STREET, LONDON, W1B 3HH |
2011-08-02 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
2011-06-16 |
update statutory_documents 02/11/10 FULL LIST |
2011-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NRINDER SINGH |
2011-04-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2011-03-15 |
update statutory_documents FIRST GAZETTE |
2009-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2009 FROM, UNIT 7A ENDEAVOUR HOUSE, 2 CAMBRIDGE ROAD, KINGSTON UPON THAMES, SURREY, KT1 1 JU, ENGLAND |
2009-11-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |