| Date | Description |
|---|
| 2025-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2025 FROM
SPIRIT HOUSE HIGH STREET
WEST MOLESEY
KT8 2NA
ENGLAND |
| 2024-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR REGIS WILFRID DESAUSSEDATS / 13/07/2024 |
| 2024-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/24, WITH UPDATES |
| 2024-07-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR REGIS WILFRID DESAUSSEDATS / 13/07/2024 |
| 2024-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-01-04 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, NO UPDATES |
| 2022-05-07 |
delete address SUITE F 1-3 CANFIELD PLACE LONDON ENGLAND NW6 3BT |
| 2022-05-07 |
insert address SPIRIT HOUSE HIGH STREET WEST MOLESEY ENGLAND KT8 2NA |
| 2022-05-07 |
update registered_address |
| 2022-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2022 FROM
SUITE F 1-3 CANFIELD PLACE
LONDON
NW6 3BT
ENGLAND |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-18 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-23 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-07 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-04 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES |
| 2018-07-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR REGIS DESAUSSEDATS / 20/02/2018 |
| 2018-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date null => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-07 => 2019-04-30 |
| 2018-03-29 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete address FIRST FLOOR, 20 MARGARET STREET LONDON ENGLAND W1W 8RS |
| 2018-03-07 |
insert address SUITE F 1-3 CANFIELD PLACE LONDON ENGLAND NW6 3BT |
| 2018-03-07 |
update registered_address |
| 2018-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2018 FROM
FIRST FLOOR, 20 MARGARET STREET
LONDON
W1W 8RS
ENGLAND |
| 2017-08-07 |
delete sic_code 56210 - Event catering activities |
| 2017-08-07 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 2017-06-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR REGIS DESAUSSEDATS / 23/06/2017 |
| 2017-02-08 |
delete address SUITE 303 50 EASTCASTLE STREET LONDON ENGLAND W1W 8EA |
| 2017-02-08 |
insert address FIRST FLOOR, 20 MARGARET STREET LONDON ENGLAND W1W 8RS |
| 2017-02-08 |
update registered_address |
| 2017-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2017 FROM
SUITE 303 50 EASTCASTLE STREET
LONDON
W1W 8EA
ENGLAND |
| 2016-07-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |