| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
delete address 33-35 DAWS LANE LONDON ENGLAND NW7 4SD |
| 2023-04-07 |
insert address UNIT L32, BLETCHLEY BUSINESS CAMPUS BARTON ROAD BLETCHLEY MILTON KEYNES ENGLAND MK2 3HU |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, NO UPDATES |
| 2022-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2022 FROM
33-35 DAWS LANE
LONDON
NW7 4SD
ENGLAND |
| 2022-05-07 |
delete address SUITE 163 2 LANSDOWNE ROW LONDON MAYFAIR ENGLAND W1J 6HL |
| 2022-05-07 |
insert address 33-35 DAWS LANE LONDON ENGLAND NW7 4SD |
| 2022-05-07 |
update registered_address |
| 2022-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2022 FROM
SUITE 163 2 LANSDOWNE ROW
LONDON
MAYFAIR
W1J 6HL
ENGLAND |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES |
| 2022-02-07 |
delete address 33A WALDEGRAVE ROAD LONDON ENGLAND SE19 2AL |
| 2022-02-07 |
insert address SUITE 163 2 LANSDOWNE ROW LONDON MAYFAIR ENGLAND W1J 6HL |
| 2022-02-07 |
update registered_address |
| 2022-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2022 FROM
33A WALDEGRAVE ROAD
LONDON
SE19 2AL
ENGLAND |
| 2022-01-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-08-07 |
delete address FLAT 16 NORTHMEADE HOUSE 15 WILLIAM GUY GARDENS LONDON ENGLAND E3 3FU |
| 2021-08-07 |
insert address 33A WALDEGRAVE ROAD LONDON ENGLAND SE19 2AL |
| 2021-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-08-07 |
update registered_address |
| 2021-07-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2021 FROM
FLAT 16 NORTHMEADE HOUSE 15 WILLIAM GUY GARDENS
LONDON
E3 3FU
ENGLAND |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES |
| 2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-06-26 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-06-08 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 2019-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-21 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
delete address SANDY FARM BUSINESS CENTRE SANDS ROAD THE SANDS FARNHAM SURREY ENGLAND GU10 1PX |
| 2018-06-07 |
insert address FLAT 16 NORTHMEADE HOUSE 15 WILLIAM GUY GARDENS LONDON ENGLAND E3 3FU |
| 2018-06-07 |
update registered_address |
| 2018-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2018 FROM
FLAT 16 NORTHMEADE HOUSE
15 WILLIAM GUY GARDENS
BROMLEY BY BOW
LONDON
E3 3FU
UNITED KINGDOM |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 2018-05-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS CARRIE ELLEN RISHEL / 03/05/2018 |
| 2018-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2018 FROM
SANDY FARM BUSINESS CENTRE SANDS ROAD
THE SANDS
FARNHAM
SURREY
GU10 1PX
ENGLAND |
| 2018-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CARRIE ELLEN RISHEL / 02/05/2018 |
| 2017-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CARRIE ELLEN RISHEL / 05/07/2017 |
| 2017-03-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |