| Date | Description |
|---|
| 2024-04-07 |
delete address GREENHILL HOUSE 90-93 COWCROSS STREET LONDON ENGLAND EC1M 6BF |
| 2024-04-07 |
insert address HOLBORN GATE 330 HIGH HOLBORN HOLBORN LONDON UNITED KINGDOM WC1V 7QH |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, NO UPDATES |
| 2022-04-07 |
delete address SUITE 3.08 20 PROCTER STREET LONDON UNITED KINGDOM WC1V 6NX |
| 2022-04-07 |
insert address GREENHILL HOUSE 90-93 COWCROSS STREET LONDON ENGLAND EC1M 6BF |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-04-07 |
update registered_address |
| 2022-03-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2022-03-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-08 |
update statutory_documents FIRST GAZETTE |
| 2022-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2022 FROM
SUITE 3.08 20 PROCTER STREET
LONDON
WC1V 6NX
UNITED KINGDOM |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-07-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES |
| 2021-07-06 |
update statutory_documents FIRST GAZETTE |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 2020-02-07 |
delete address UNIT G28 111 POWER ROAD CHISWICK LONDON ENGLAND W4 5PY |
| 2020-02-07 |
insert address SUITE 3.08 20 PROCTER STREET LONDON UNITED KINGDOM WC1V 6NX |
| 2020-02-07 |
update registered_address |
| 2020-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2020 FROM
UNIT G28 111 POWER ROAD
CHISWICK
LONDON
W4 5PY
ENGLAND |
| 2020-01-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ISMASH UK TRADING LIMITED / 13/01/2020 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-13 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 2019-01-29 |
update statutory_documents 18/12/18 STATEMENT OF CAPITAL GBP 1072398 |
| 2018-10-07 |
update account_ref_day 30 => 31 |
| 2018-10-07 |
update account_ref_month 9 => 12 |
| 2018-10-07 |
update accounts_next_due_date 2019-06-30 => 2019-09-30 |
| 2018-09-17 |
update statutory_documents CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-26 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-16 => 2016-04-16 |
| 2016-05-13 |
update returns_next_due_date 2016-05-14 => 2017-05-14 |
| 2016-04-20 |
update statutory_documents 16/04/16 FULL LIST |
| 2015-09-07 |
update account_ref_day 31 => 30 |
| 2015-09-07 |
update account_ref_month 8 => 9 |
| 2015-09-07 |
update accounts_next_due_date 2016-05-31 => 2016-06-30 |
| 2015-08-25 |
update statutory_documents CURREXT FROM 31/08/2015 TO 30/09/2015 |
| 2015-08-10 |
delete address 69A KINGS ROAD LONDON SW3 4NX |
| 2015-08-10 |
insert address UNIT G28 111 POWER ROAD CHISWICK LONDON ENGLAND W4 5PY |
| 2015-08-10 |
update registered_address |
| 2015-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2015 FROM
69A KINGS ROAD
LONDON
SW3 4NX |
| 2015-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-01-16 => 2016-05-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-16 => 2015-04-16 |
| 2015-05-07 |
update returns_next_due_date 2015-05-14 => 2016-05-14 |
| 2015-04-28 |
update statutory_documents 16/04/15 FULL LIST |
| 2015-04-10 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update account_ref_day 30 => 31 |
| 2014-10-07 |
update account_ref_month 9 => 8 |
| 2014-09-03 |
update statutory_documents PREVSHO FROM 30/09/2014 TO 31/08/2014 |
| 2014-08-07 |
update account_ref_month 4 => 9 |
| 2014-07-30 |
update statutory_documents CURREXT FROM 30/04/2014 TO 30/09/2014 |
| 2014-06-07 |
delete address 69A KINGS ROAD LONDON UNITED KINGDOM SW3 4NX |
| 2014-06-07 |
insert address 69A KINGS ROAD LONDON SW3 4NX |
| 2014-06-07 |
insert sic_code 61900 - Other telecommunications activities |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-04-16 |
| 2014-06-07 |
update returns_next_due_date 2014-05-14 => 2015-05-14 |
| 2014-05-15 |
update statutory_documents 16/04/14 FULL LIST |
| 2013-10-07 |
delete address 47 CASTLE STREET READING BERKSHIRE UNITED KINGDOM RG1 7SR |
| 2013-10-07 |
insert address 69A KINGS ROAD LONDON UNITED KINGDOM SW3 4NX |
| 2013-10-07 |
update registered_address |
| 2013-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2013 FROM
47 CASTLE STREET
READING
BERKSHIRE
RG1 7SR
UNITED KINGDOM |
| 2013-04-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |