| 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 |
| 2023-04-07 |
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 |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/23, WITH UPDATES |
| 2023-02-28 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIERAN RICHARDSON / 21/07/2022 |
| 2022-07-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KIERAN RICHARDSON / 21/07/2022 |
| 2022-04-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2022-04-07 |
insert sic_code 47770 - Retail sale of watches and jewellery in specialised stores |
| 2022-04-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-11-30 |
| 2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, WITH UPDATES |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2021-12-31 |
| 2022-02-28 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2022-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIERAN RICHARDSON / 03/12/2021 |
| 2022-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KIERAN RICHARDSON / 03/12/2021 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-28 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES |
| 2021-02-28 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES |
| 2019-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-29 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES |
| 2018-12-06 |
update account_category NO ACCOUNTS FILED => null |
| 2018-12-06 |
update accounts_last_madeup_date null => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-27 => 2019-11-30 |
| 2018-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIERAN RICHARDSON / 01/02/2018 |
| 2018-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES |
| 2018-03-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIERAN RICHARDSON |
| 2018-03-11 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/03/2018 |
| 2017-10-07 |
delete address LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON UNITED KINGDOM WC1H 9BQ |
| 2017-10-07 |
insert address 1 KINGS AVENUE WINCHMORE HILL UNITED KINGDOM N21 3NA |
| 2017-10-07 |
update registered_address |
| 2017-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2017 FROM
LYNTON HOUSE 7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ
UNITED KINGDOM |
| 2017-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIERAN RICHARDSON / 14/06/2017 |
| 2017-02-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |