| 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 |
| 2024-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/24, WITH UPDATES |
| 2024-03-08 |
update statutory_documents CESSATION OF ANTONY RICHARDS AS A PSC |
| 2023-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/23, NO UPDATES |
| 2023-06-07 |
delete address UNIT 115 AND 116 CULVERT COURT, 105 CULVERT ROAD 105 CULVERT ROAD BATTERSEA LONDON ENGLAND SW11 5AU |
| 2023-06-07 |
insert address UNIT 30B TOOTING MARKET 21 - 23 TOOTING HIGH STREET TOOTING LONDON ENGLAND SW17 0SN |
| 2023-06-07 |
update registered_address |
| 2023-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2023 FROM
UNIT 115 AND 116 CULVERT COURT, 105 CULVERT ROAD 105 CULVERT ROAD
BATTERSEA
LONDON
SW11 5AU
ENGLAND |
| 2023-04-07 |
delete address UNIT 116 CULVERT COURT 105 CULVERT ROAD BATTERSEA LONDON ENGLAND SW11 5AU |
| 2023-04-07 |
insert address UNIT 115 AND 116 CULVERT COURT, 105 CULVERT ROAD 105 CULVERT ROAD BATTERSEA LONDON ENGLAND SW11 5AU |
| 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 |
| 2023-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2023 FROM
UNIT 116 CULVERT COURT 105 CULVERT ROAD
BATTERSEA
LONDON
SW11 5AU
ENGLAND |
| 2023-03-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY RICHARDS |
| 2022-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, NO UPDATES |
| 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 |
| 2021-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-25 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY CHARLES RICHARDS |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 2019-08-07 |
delete address 90 BRADSHAW CLOSE WIMBLEDON LONDON SW19 8NL |
| 2019-08-07 |
insert address UNIT 116 CULVERT COURT 105 CULVERT ROAD BATTERSEA LONDON ENGLAND SW11 5AU |
| 2019-08-07 |
update registered_address |
| 2019-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2019 FROM
90 BRADSHAW CLOSE
WIMBLEDON
LONDON
SW19 8NL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2019-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-01-31 |
| 2018-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-14 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2017-12-14 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2017-12-14 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 2017-01-08 |
insert sic_code 20420 - Manufacture of perfumes and toilet preparations |
| 2017-01-08 |
update account_category DORMANT => null |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-26 => 2015-11-26 |
| 2016-01-08 |
update returns_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-12-16 |
update statutory_documents 26/11/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2015-01-07 |
delete sic_code 62030 - Computer facilities management activities |
| 2015-01-07 |
insert sic_code 47750 - Retail sale of cosmetic and toilet articles in specialised stores |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-26 => 2014-11-26 |
| 2015-01-07 |
update returns_next_due_date 2014-12-24 => 2015-12-24 |
| 2014-12-23 |
update statutory_documents 26/11/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2014-01-07 |
delete address 90 BRADSHAW CLOSE WIMBLEDON LONDON ENGLAND SW19 8NL |
| 2014-01-07 |
insert address 90 BRADSHAW CLOSE WIMBLEDON LONDON SW19 8NL |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-26 => 2013-11-26 |
| 2014-01-07 |
update returns_next_due_date 2013-12-24 => 2014-12-24 |
| 2013-12-21 |
update statutory_documents 26/11/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-12-03 => 2012-11-26 |
| 2013-06-23 |
update returns_next_due_date 2012-12-31 => 2013-12-24 |
| 2012-11-27 |
update statutory_documents 26/11/12 FULL LIST |
| 2012-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-12-28 |
update statutory_documents 03/12/11 FULL LIST |
| 2011-12-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURIN FELIX |
| 2011-11-27 |
update statutory_documents SECRETARY APPOINTED MISS LAURIN SYLVIA FELIX |
| 2011-11-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTONY RICHARDS |
| 2011-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY RICHARDS |
| 2011-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURIN FELIX |
| 2011-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-12-06 |
update statutory_documents DIRECTOR APPOINTED MR DALE LUCAS RICHARDS |
| 2010-12-03 |
update statutory_documents 03/12/10 FULL LIST |
| 2010-03-19 |
update statutory_documents 18/03/10 FULL LIST |
| 2009-08-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-08-11 |
update statutory_documents RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 2009-07-21 |
update statutory_documents FIRST GAZETTE |
| 2009-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-10-23 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2008 FROM
ANTONY RICHARDS, 90 BRADSHAW
CLOSE, WIMBLEDON
LONDON
SW19 8NL |
| 2008-10-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-23 |
update statutory_documents RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 2007-03-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |