| 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 |
| 2023-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 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 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
| 2022-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIRANDA FRENCH |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-18 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-06 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-29 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-31 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 2018-02-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTINE VAN ZIJL |
| 2018-01-17 |
update statutory_documents 19/12/17 STATEMENT OF CAPITAL GBP 100 |
| 2018-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE CLAIRE BOYD / 28/12/2017 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-14 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-19 => 2016-01-19 |
| 2016-03-13 |
update returns_next_due_date 2016-02-16 => 2017-02-16 |
| 2016-02-22 |
update statutory_documents 19/01/16 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-19 => 2015-01-19 |
| 2015-03-07 |
update returns_next_due_date 2015-02-16 => 2016-02-16 |
| 2015-02-11 |
update statutory_documents 19/01/15 FULL LIST |
| 2015-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE VAN ZIJL / 08/06/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 8 NORTHUMBERLAND AVENUE LONDON GREATER LONDON UNITED KINGDOM WC2N 5BY |
| 2014-05-07 |
insert address 8 NORTHUMBERLAND AVENUE LONDON GREATER LONDON WC2N 5BY |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-01-19 => 2014-01-19 |
| 2014-05-07 |
update returns_next_due_date 2014-02-16 => 2015-02-16 |
| 2014-04-11 |
update statutory_documents 19/01/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-19 => 2013-01-19 |
| 2013-06-25 |
update returns_next_due_date 2013-02-16 => 2014-02-16 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-05 |
update statutory_documents 19/01/13 FULL LIST |
| 2012-09-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-10 |
update statutory_documents 19/01/12 FULL LIST |
| 2012-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BOYD / 19/01/2012 |
| 2011-11-25 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-09-01 |
update statutory_documents PREVSHO FROM 31/01/2011 TO 31/12/2010 |
| 2011-05-12 |
update statutory_documents 31/03/11 FULL LIST |
| 2010-01-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |