| Date | Description |
|---|
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, NO UPDATES |
| 2023-07-07 |
delete address SOUTH PARK STUDIOS 88 PETERBOROUGH ROAD LONDON ENGLAND SW6 3HH |
| 2023-07-07 |
insert address SUITE 10, 405 KINGS ROAD LONDON ENGLAND SW10 0BB |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-07 |
update registered_address |
| 2023-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2023 FROM
SOUTH PARK STUDIOS 88 PETERBOROUGH ROAD
LONDON
SW6 3HH
ENGLAND |
| 2022-09-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED MORTIMER BURNETT LTD |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, NO UPDATES |
| 2022-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANUS JANSEN VAN VUUREN / 29/06/2021 |
| 2022-07-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHANUS BERNARDUS JANSEN VAN VUUREN / 29/06/2021 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES |
| 2021-09-21 |
update statutory_documents 30/09/19 STATEMENT OF CAPITAL GBP 35001 |
| 2021-07-07 |
delete address CONNECT HOUSE KINGSTON ROAD LEATHERHEAD ENGLAND KT22 7LT |
| 2021-07-07 |
insert address SOUTH PARK STUDIOS 88 PETERBOROUGH ROAD LONDON ENGLAND SW6 3HH |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update registered_address |
| 2021-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2021 FROM
CONNECT HOUSE KINGSTON ROAD
LEATHERHEAD
KT22 7LT
ENGLAND |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHANUS BERNARDUS JANSEN VAN VUUREN / 01/09/2020 |
| 2020-10-30 |
delete address S3.05 BARLEY MOW CENTRE 10 BARLEY MOW PASSAGE LONDON ENGLAND W4 4PH |
| 2020-10-30 |
insert address CONNECT HOUSE KINGSTON ROAD LEATHERHEAD ENGLAND KT22 7LT |
| 2020-10-30 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2020-10-30 |
update registered_address |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES |
| 2020-08-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-08-13 |
update statutory_documents ADOPT ARTICLES 29/07/2020 |
| 2020-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2020 FROM
CONNECT HOUSE CONNECT HOUSE
KINGSTON ROAD
LEATHERHEAD
KT22 7LT
ENGLAND |
| 2020-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2020 FROM
S3.05 BARLEY MOW CENTRE 10 BARLEY MOW PASSAGE
LONDON
W4 4PH
ENGLAND |
| 2020-07-07 |
delete address RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON ENGLAND SW6 3JD |
| 2020-07-07 |
insert address S3.05 BARLEY MOW CENTRE 10 BARLEY MOW PASSAGE LONDON ENGLAND W4 4PH |
| 2020-07-07 |
update registered_address |
| 2020-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2020 FROM
RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH
LONDON
SW6 3JD
ENGLAND |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 2019-06-09 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-09 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES |
| 2018-09-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANUS BERNARDUS JANSEN VAN VUUREN |
| 2018-09-12 |
update statutory_documents CESSATION OF ALFIA ADRIANA JANSEN VAN VUUREN AS A PSC |
| 2018-07-12 |
update statutory_documents DIRECTOR APPOINTED MR STEPHANUS JANSEN VAN VUUREN |
| 2018-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFIA JANSEN VAN VUUREN |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-02 => 2019-06-30 |
| 2018-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 2017-09-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALFIA ADRIANA JANSEN VAN VUUREN |
| 2017-09-06 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/09/2017 |
| 2017-09-04 |
update statutory_documents DIRECTOR APPOINTED MRS ALFIA ADRIANA JANSEN VAN VUUREN |
| 2017-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLGA PEFTIEVA |
| 2016-12-19 |
delete address 25 SACKVILLE STREET SACKVILLE STREET LONDON UNITED KINGDOM W1S 3AX |
| 2016-12-19 |
insert address RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON ENGLAND SW6 3JD |
| 2016-12-19 |
update registered_address |
| 2016-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2016 FROM
25 SACKVILLE STREET SACKVILLE STREET
LONDON
W1S 3AX
UNITED KINGDOM |
| 2016-09-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |