| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2022-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 2021-02-07 |
delete address 65B HENSLOWE ROAD LONDON ENGLAND SE22 0AS |
| 2021-02-07 |
insert address 32 WARWICK ROAD WHITSTABLE ENGLAND CT5 1HX |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-07 |
update registered_address |
| 2020-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2020 FROM
65B HENSLOWE ROAD
LONDON
SE22 0AS
ENGLAND |
| 2020-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 2020-02-07 |
delete address 4 ANTROBUS ROAD LONDON ENGLAND W4 5HY |
| 2020-02-07 |
insert address 65B HENSLOWE ROAD LONDON ENGLAND SE22 0AS |
| 2020-02-07 |
update registered_address |
| 2020-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2020 FROM
4 ANTROBUS ROAD
LONDON
W4 5HY
ENGLAND |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-07-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-06-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 2016-12-20 |
delete address 58 WILTON AVENUE CHISWICK LONDON ENGLAND W4 2HY |
| 2016-12-20 |
insert address 4 ANTROBUS ROAD LONDON ENGLAND W4 5HY |
| 2016-12-20 |
update registered_address |
| 2016-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2016 FROM
58 WILTON AVENUE
CHISWICK
LONDON
W4 2HY
ENGLAND |
| 2016-08-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-08-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-27 => 2016-04-27 |
| 2016-05-13 |
update returns_next_due_date 2016-05-25 => 2017-05-25 |
| 2016-04-28 |
update statutory_documents 27/04/16 FULL LIST |
| 2015-09-07 |
delete address 46 FLANDERS ROAD LONDON W4 1NG |
| 2015-09-07 |
insert address 58 WILTON AVENUE CHISWICK LONDON ENGLAND W4 2HY |
| 2015-09-07 |
update registered_address |
| 2015-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2015 FROM
46 FLANDERS ROAD
LONDON
W4 1NG |
| 2015-08-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-08-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-08-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-27 => 2015-04-27 |
| 2015-05-07 |
update returns_next_due_date 2015-05-25 => 2016-05-25 |
| 2015-04-27 |
update statutory_documents 27/04/15 FULL LIST |
| 2015-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH MCCOTTER / 01/04/2015 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-09-15 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 46 FLANDERS ROAD LONDON ENGLAND W4 1NG |
| 2014-05-07 |
insert address 46 FLANDERS ROAD LONDON W4 1NG |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-27 => 2014-04-27 |
| 2014-05-07 |
update returns_next_due_date 2014-05-25 => 2015-05-25 |
| 2014-04-28 |
update statutory_documents 27/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-07 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-27 => 2013-04-27 |
| 2013-06-26 |
update returns_next_due_date 2013-05-25 => 2014-05-25 |
| 2013-06-24 |
delete address 32 WESTON ROAD CHISWICK LONDON ENGLAND W4 5NH |
| 2013-06-24 |
insert address 46 FLANDERS ROAD LONDON ENGLAND W4 1NG |
| 2013-06-24 |
update registered_address |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-27 => 2014-01-31 |
| 2013-05-08 |
update statutory_documents 27/04/13 FULL LIST |
| 2013-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH MCCOTTER / 01/01/2013 |
| 2013-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2013 FROM
32 WESTON ROAD
CHISWICK
LONDON
W4 5NH
ENGLAND |
| 2012-08-03 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-08 |
update statutory_documents 27/04/12 FULL LIST |
| 2011-04-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |