| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, NO UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 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 |
| 2022-12-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES |
| 2022-12-20 |
update statutory_documents FIRST GAZETTE |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-01-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES |
| 2022-01-13 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-12-14 |
update statutory_documents FIRST GAZETTE |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 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 |
| 2020-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-01-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 2019-12-17 |
update statutory_documents FIRST GAZETTE |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARIM SAMS |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 2016-08-07 |
update returns_last_madeup_date 2015-07-11 => 2016-06-27 |
| 2016-08-07 |
update returns_next_due_date 2016-08-08 => 2017-08-08 |
| 2016-07-27 |
update statutory_documents 27/06/16 FULL LIST |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-11 => 2015-07-11 |
| 2015-09-07 |
update returns_next_due_date 2015-08-08 => 2016-08-08 |
| 2015-08-04 |
update statutory_documents 11/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 96B HOLLAND ROAD LONDON ENGLAND NW10 5AY |
| 2014-08-07 |
insert address 96B HOLLAND ROAD LONDON NW10 5AY |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-11 => 2014-07-11 |
| 2014-08-07 |
update returns_next_due_date 2014-08-08 => 2015-08-08 |
| 2014-07-31 |
update statutory_documents 11/07/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-11 => 2013-07-11 |
| 2013-09-06 |
update returns_next_due_date 2013-08-08 => 2014-08-08 |
| 2013-08-13 |
update statutory_documents 11/07/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-21 |
delete sic_code 6330 - Travel agencies etc; tourist |
| 2013-06-21 |
insert sic_code 79110 - Travel agency activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-11 => 2012-07-11 |
| 2013-06-21 |
update returns_next_due_date 2012-08-08 => 2013-08-08 |
| 2012-07-31 |
update statutory_documents 11/07/12 FULL LIST |
| 2012-05-08 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-08-09 |
update statutory_documents 11/07/11 FULL LIST |
| 2011-04-12 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-09-13 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-21 |
update statutory_documents 11/07/10 FULL LIST |
| 2010-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2010 FROM
32 WELLINGTON SQUARE
HASTINGS
EAST SUSSEX
TN34 1PN
UNITED KINGDOM |
| 2009-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2009 FROM
108 SAGA CENTRE
326 KENSAL ROAD
LONDON
W10 5BZ
UNITED KINGDOM |
| 2009-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2009 FROM
32 WELLINGTON SQUARE
HASTINGS
EAST SUSSEX
TN34 1PN
UNITED KINGDOM |
| 2009-10-26 |
update statutory_documents DIRECTOR APPOINTED KARIM MUNGO SAMS |
| 2009-10-26 |
update statutory_documents SECRETARY APPOINTED KARIM MUNGO SAMS |
| 2009-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOWELL STEBBING |
| 2009-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NOWELL STEBBING |
| 2009-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZOE STEBBING / 07/02/2009 |
| 2009-08-04 |
update statutory_documents RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 2009-06-03 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2009 FROM
201 WESTBOURNE STUDIOS
242 ACKLAM ROAD
LONDON
W10 5JJ
UNITED KINGDOM |
| 2008-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2008 FROM
23 HONITON ROAD
LONDON
NW6 6QD |
| 2008-07-16 |
update statutory_documents RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 2008-03-28 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-09-14 |
update statutory_documents RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS |
| 2007-09-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-07-18 |
update statutory_documents RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 2006-05-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/05 FROM:
2ND FLOOR 70 CONDUIT STREET
LONDON
W1S 2GF |
| 2005-07-25 |
update statutory_documents RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 2005-06-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 2004-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/04 FROM:
MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET |
| 2004-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-11 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |