| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2024-04-05 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2023-05-24 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, NO UPDATES |
| 2023-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELVYN STEIN |
| 2023-04-07 |
update account_ref_day 24 => 5 |
| 2023-04-07 |
update account_ref_month 3 => 4 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-06-24 => 2023-01-05 |
| 2023-03-23 |
update statutory_documents PREVEXT FROM 24/03/2022 TO 05/04/2022 |
| 2022-09-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-05-03 |
delete source_ip 185.119.173.44 |
| 2022-05-03 |
insert source_ip 81.19.211.50 |
| 2022-05-03 |
update website_status Disallowed => OK |
| 2022-04-07 |
update account_ref_day 25 => 24 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-25 => 2022-06-24 |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, NO UPDATES |
| 2022-03-24 |
update statutory_documents CURRSHO FROM 25/03/2021 TO 24/03/2021 |
| 2022-03-03 |
update website_status FlippedRobots => Disallowed |
| 2022-02-12 |
update website_status OK => FlippedRobots |
| 2022-01-07 |
update accounts_next_due_date 2021-12-25 => 2022-03-25 |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-25 => 2021-12-25 |
| 2021-02-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-05 |
delete source_ip 185.119.173.240 |
| 2020-08-05 |
insert source_ip 185.119.173.44 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-25 => 2021-03-25 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-23 => 2020-12-25 |
| 2020-03-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
update account_ref_day 26 => 25 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-26 => 2020-03-23 |
| 2019-12-23 |
update statutory_documents PREVSHO FROM 26/03/2019 TO 25/03/2019 |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-27 => 2019-12-26 |
| 2019-01-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update account_ref_day 27 => 26 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-27 => 2019-03-27 |
| 2018-12-27 |
update statutory_documents PREVSHO FROM 27/03/2018 TO 26/03/2018 |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 2018-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN MONTONE / 08/05/2017 |
| 2018-03-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MELVYN ARNOLD STEIN / 08/05/2017 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-28 => 2018-12-27 |
| 2018-02-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_ref_day 28 => 27 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-28 => 2018-03-28 |
| 2017-12-28 |
update statutory_documents PREVSHO FROM 28/03/2017 TO 27/03/2017 |
| 2017-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN ARNOLD STEIN / 08/05/2017 |
| 2017-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WARHURST / 08/05/2017 |
| 2017-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT FISHER / 08/05/2017 |
| 2017-06-08 |
delete address FOFRAME HOUSE 35-37 BRENT STREET LONDON NW4 2EF |
| 2017-06-08 |
insert address FIRST FLOOR, WINSTON HOUSE 349 REGENTS PARK ROAD LONDON UNITED KINGDOM N3 1DH |
| 2017-06-08 |
update registered_address |
| 2017-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2017 FROM
FOFRAME HOUSE 35-37 BRENT STREET
LONDON
NW4 2EF |
| 2017-05-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-29 => 2017-12-28 |
| 2017-04-27 |
update account_ref_day 29 => 28 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-29 => 2017-06-29 |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 2017-04-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-03-29 |
update statutory_documents CURRSHO FROM 29/03/2016 TO 28/03/2016 |
| 2017-01-08 |
update account_ref_day 30 => 29 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-30 => 2017-03-29 |
| 2016-12-29 |
update statutory_documents PREVSHO FROM 30/03/2016 TO 29/03/2016 |
| 2016-07-08 |
update returns_last_madeup_date 2015-03-28 => 2016-03-28 |
| 2016-07-08 |
update returns_next_due_date 2016-04-25 => 2017-04-25 |
| 2016-06-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-06-28 |
update statutory_documents FIRST GAZETTE |
| 2016-06-27 |
update statutory_documents 28/03/16 FULL LIST |
| 2016-05-11 |
update statutory_documents 01/04/15 STATEMENT OF CAPITAL GBP 150.0 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-30 => 2016-12-30 |
| 2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update returns_last_madeup_date 2014-03-28 => 2015-03-28 |
| 2015-06-09 |
update returns_next_due_date 2015-04-25 => 2016-04-25 |
| 2015-05-18 |
update statutory_documents 28/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-30 => 2015-12-30 |
| 2014-12-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-03-28 => 2014-03-28 |
| 2014-07-07 |
update returns_next_due_date 2014-04-25 => 2015-04-25 |
| 2014-06-30 |
update statutory_documents 28/03/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-23 => 2014-12-30 |
| 2014-03-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update account_ref_day 31 => 30 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-03-23 |
| 2013-12-23 |
update statutory_documents PREVSHO FROM 31/03/2013 TO 30/03/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-28 => 2013-03-28 |
| 2013-06-25 |
update returns_next_due_date 2013-04-25 => 2014-04-25 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-28 => 2013-12-31 |
| 2013-04-26 |
update statutory_documents 28/03/13 FULL LIST |
| 2013-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WARHURST / 27/03/2013 |
| 2013-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT FISHER / 27/03/2013 |
| 2013-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN ARNOLD STEIN / 27/03/2013 |
| 2013-04-09 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WARHURST |
| 2013-04-09 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT FISHER |
| 2012-12-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-18 |
update statutory_documents 28/03/12 FULL LIST |
| 2011-09-21 |
update statutory_documents 05/09/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2011 FROM
55 DRURY LANE
LONDON
WC2B 5RZ
UNITED KINGDOM |
| 2011-03-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |