Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-11-06 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2022-11-28 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-11-17 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2020-12-07 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
2020-10-05 |
update statutory_documents DIRECTOR APPOINTED KATE ELIZABETH CHARLES |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-10-28 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-11-08 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
2017-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY SHARPE |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-08-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
2017-08-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-07-03 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
2017-02-08 |
delete address 14 HAMPSTEAD LANE LONDON N6 4SB |
2017-02-08 |
insert address 7 MILL LANE SOUTHWOLD SUFFOLK ENGLAND IP18 6HW |
2017-02-08 |
update registered_address |
2017-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2017 FROM
14 HAMPSTEAD LANE
LONDON
N6 4SB |
2016-10-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
2016-10-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-09-16 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-04-15 => 2016-04-15 |
2016-05-13 |
update returns_next_due_date 2016-05-13 => 2017-05-13 |
2016-04-26 |
update statutory_documents 15/04/16 FULL LIST |
2015-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2015-10-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-10-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-09-24 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-04-15 => 2015-04-15 |
2015-05-07 |
update returns_next_due_date 2015-05-13 => 2016-05-13 |
2015-04-28 |
update statutory_documents 15/04/15 FULL LIST |
2014-11-12 |
update statutory_documents DIRECTOR APPOINTED MRS LESLEY CAROL SHARPE |
2014-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2014-11-07 |
update accounts_last_madeup_date null => 2014-02-28 |
2014-11-07 |
update accounts_next_due_date 2014-12-04 => 2015-11-30 |
2014-10-07 |
update account_ref_day 30 => 28 |
2014-10-07 |
update account_ref_month 4 => 2 |
2014-10-07 |
update accounts_next_due_date 2015-01-15 => 2014-12-04 |
2014-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
2014-09-04 |
update statutory_documents PREVSHO FROM 30/04/2014 TO 28/02/2014 |
2014-06-07 |
delete address 14 HAMPSTEAD LANE LONDON ENGLAND N6 4SB |
2014-06-07 |
insert address 14 HAMPSTEAD LANE LONDON N6 4SB |
2014-06-07 |
insert sic_code 73110 - Advertising agencies |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date null => 2014-04-15 |
2014-06-07 |
update returns_next_due_date 2014-05-13 => 2015-05-13 |
2014-05-02 |
update statutory_documents 15/04/14 FULL LIST |
2013-10-07 |
delete address 35 WESTGATE HUDDERSFIELD WEST YORKSHIRE ENGLAND HD1 1PA |
2013-10-07 |
insert address 14 HAMPSTEAD LANE LONDON ENGLAND N6 4SB |
2013-10-07 |
update registered_address |
2013-09-04 |
update statutory_documents DIRECTOR APPOINTED STEVEN MICHAEL SHARP |
2013-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2013 FROM
35 WESTGATE
HUDDERSFIELD
WEST YORKSHIRE
HD1 1PA
ENGLAND |
2013-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN HILTON |
2013-04-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |