| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address 260A CAMDEN ROAD LONDON UNITED KINGDOM NW1 9AB |
| 2023-04-07 |
insert address 296 KENTISH TOWN RD KENTISH TOWN ROAD LONDON ENGLAND NW5 2TG |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2023 FROM
260A CAMDEN ROAD
LONDON
NW1 9AB
UNITED KINGDOM |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES |
| 2023-03-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY JAMES CLARKE |
| 2023-03-27 |
update statutory_documents CESSATION OF QUEENIE GAY AS A PSC |
| 2023-03-21 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-03-07 |
update statutory_documents FIRST GAZETTE |
| 2022-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-07 |
delete address 71-75 SHELTON STREET LONDON ENGLAND WC2H 9JQ |
| 2022-06-07 |
insert address 260A CAMDEN ROAD LONDON UNITED KINGDOM NW1 9AB |
| 2022-06-07 |
update registered_address |
| 2022-05-18 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2022-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2022 FROM
71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND |
| 2022-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS QUEENIE GAY / 17/05/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2022-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-12-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES |
| 2021-12-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-11-30 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2021-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 2020-10-29 |
update statutory_documents DIRECTOR APPOINTED MR ASHLEY JAMES CLARKE |
| 2020-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN GAY |
| 2020-10-22 |
update statutory_documents DIRECTOR APPOINTED MISS HELEN RHIANON GAY |
| 2020-07-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS QUEENIE GAY / 16/07/2020 |
| 2020-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR QUEENIE GAY |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-02-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-09-15 => 2019-09-30 |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 2019-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2019-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-12-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-11-27 |
update statutory_documents FIRST GAZETTE |
| 2018-03-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ |
| 2018-03-07 |
insert address 71-75 SHELTON STREET LONDON ENGLAND WC2H 9JQ |
| 2018-03-07 |
update registered_address |
| 2018-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2018 FROM
19 DRAYTON LODGE PARK
NORWICH
NR8 6AT
UNITED KINGDOM |
| 2018-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS QUEENIE GAY / 13/12/2017 |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 2018-01-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS QUEENIE GAY / 08/01/2018 |
| 2018-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2018 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
ENGLAND |
| 2018-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS QUEENIE GAY / 02/01/2018 |
| 2016-12-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |