| Date | Description |
|---|
| 2022-10-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-09-06 |
update statutory_documents FIRST GAZETTE |
| 2022-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2022-02-07 |
delete address 262 HIGH ROAD HARROW UNITED KINGDOM HA3 7BB |
| 2022-02-07 |
insert address 13 WENTWORTH PARK LONDON ENGLAND N3 1YJ |
| 2022-02-07 |
update registered_address |
| 2022-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2022 FROM
262 HIGH ROAD
HARROW
HA3 7BB
UNITED KINGDOM |
| 2022-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMEONOV IVANOV / 01/04/2021 |
| 2021-12-30 |
update statutory_documents DIRECTOR APPOINTED MR SIMEONOV IVANOV |
| 2021-12-30 |
update statutory_documents CESSATION OF JONATHAN RICHARD WEBBER AS A PSC |
| 2021-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WEBBER |
| 2021-10-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2018-06-30 => 2020-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2020-03-31 => 2022-03-31 |
| 2021-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES |
| 2021-09-22 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-09-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-09-21 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-21 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-04-20 |
update statutory_documents FIRST GAZETTE |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 2019-04-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-04-07 |
update accounts_last_madeup_date null => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-13 => 2020-03-31 |
| 2019-03-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-02-07 |
delete address LANGLEY HOUSE PARK ROAD LONDON ENGLAND N2 8EY |
| 2019-02-07 |
insert address 262 HIGH ROAD HARROW UNITED KINGDOM HA3 7BB |
| 2019-02-07 |
update registered_address |
| 2019-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2019 FROM
LANGLEY HOUSE PARK ROAD
LONDON
N2 8EY
ENGLAND |
| 2019-01-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD WEBBER / 29/01/2019 |
| 2018-08-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2018-08-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2018-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 2017-12-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN RICHARD WEBBER |
| 2017-12-08 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/12/2017 |
| 2017-07-18 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN RICHARD WEBBER |
| 2017-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2017 FROM
THE STUDIO ST NICHOLAS CLOSE
ELSTREE
HERTS
WD6 3EW
UNITED KINGDOM |
| 2017-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN |
| 2017-06-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |