| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-04-07 |
delete address 102 THE BRIDGE 334 QUEENSTOWN ROAD BATTERSEA LONDON ENGLAND SW11 8NP |
| 2023-04-07 |
insert address 26 NEVINSON CLOSE LONDON ENGLAND SW18 2TF |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2023 FROM
102 THE BRIDGE 334 QUEENSTOWN ROAD
BATTERSEA
LONDON
SW11 8NP
ENGLAND |
| 2023-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, NO UPDATES |
| 2022-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-07-11 |
delete index_pages_linkeddomain booth-elliott.myshopify.com |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES |
| 2021-01-16 |
delete source_ip 69.49.118.181 |
| 2021-01-16 |
insert source_ip 209.235.144.9 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-08-11 |
update website_status OK => FlippedRobots |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 2019-02-04 |
delete source_ip 209.235.144.9 |
| 2019-02-04 |
insert source_ip 69.49.118.181 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-09-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEARL HAWADI |
| 2018-09-28 |
update statutory_documents CESSATION OF PEARL HAWADI AS A PSC |
| 2018-09-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEARL HAWADI |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 2018-01-21 |
delete address 55 High Street
Beckenham
Kent
England BR3 1AW |
| 2018-01-21 |
insert address Lancaster House
21 Queensville Road
Clapham Park
London SW12 0JL |
| 2018-01-21 |
update primary_contact 55 High Street
Beckenham
Kent
England BR3 1AW => Lancaster House
21 Queensville Road
Clapham Park
London SW12 0JL |
| 2017-12-09 |
delete address RM T104, THRESHOLD AND UNION HOUSE 65-69 SHEPHERDS BUSH GREEN LONDON ENGLAND W12 8TX |
| 2017-12-09 |
insert address 102 THE BRIDGE 334 QUEENSTOWN ROAD BATTERSEA LONDON ENGLAND SW11 8NP |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-09 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-09 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-12-09 |
update registered_address |
| 2017-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2017 FROM
RM T104, THRESHOLD AND UNION HOUSE 65-69 SHEPHERDS BUSH GREEN
LONDON
W12 8TX
ENGLAND |
| 2017-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 2017-06-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-04-25 |
update statutory_documents FIRST GAZETTE |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-29 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update company_status Active - Proposal to Strike off => Active |
| 2016-06-08 |
update returns_last_madeup_date 2015-02-03 => 2016-02-03 |
| 2016-06-08 |
update returns_next_due_date 2016-03-02 => 2017-03-03 |
| 2016-05-13 |
update company_status Active => Active - Proposal to Strike off |
| 2016-05-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-05-04 |
update statutory_documents 03/02/16 FULL LIST |
| 2016-05-03 |
update statutory_documents FIRST GAZETTE |
| 2016-04-09 |
delete about_pages_linkeddomain yahoo.com |
| 2016-04-09 |
delete index_pages_linkeddomain yahoo.com |
| 2015-12-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-27 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
delete address 98 EDITH GROVE LONDON SW10 0NH |
| 2015-05-08 |
insert address RM T104, THRESHOLD AND UNION HOUSE 65-69 SHEPHERDS BUSH GREEN LONDON ENGLAND W12 8TX |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-03 => 2015-02-03 |
| 2015-05-08 |
update returns_next_due_date 2015-03-03 => 2016-03-02 |
| 2015-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2015 FROM
98 EDITH GROVE
LONDON
SW10 0NH |
| 2015-04-01 |
update statutory_documents 03/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-06 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 98 EDITH GROVE LONDON ENGLAND SW10 0NH |
| 2014-03-07 |
insert address 98 EDITH GROVE LONDON SW10 0NH |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-05-31 => 2014-02-03 |
| 2014-03-07 |
update returns_next_due_date 2014-03-03 => 2015-03-03 |
| 2014-02-27 |
update statutory_documents 03/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-18 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
delete address 14 MOLASSES HOUSE CLOVE HITCH QUAY PLANTATION WHARF LONDON LONDON UNITED KINGDOM SW11 3TN |
| 2013-08-01 |
delete sic_code 86210 - General medical practice activities |
| 2013-08-01 |
insert address 98 EDITH GROVE LONDON ENGLAND SW10 0NH |
| 2013-08-01 |
insert sic_code 86900 - Other human health activities |
| 2013-08-01 |
update registered_address |
| 2013-08-01 |
update returns_last_madeup_date 2013-02-03 => 2013-05-31 |
| 2013-07-30 |
update statutory_documents 31/05/13 FULL LIST |
| 2013-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2013 FROM
14 MOLASSES HOUSE
CLOVE HITCH QUAY PLANTATION WHARF
LONDON
LONDON
SW11 3TN
UNITED KINGDOM |
| 2013-06-26 |
update website_status Disallowed => OK |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-03 => 2013-02-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-03 => 2014-03-03 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-03 => 2013-11-30 |
| 2013-04-29 |
update website_status OK => Disallowed |
| 2013-03-06 |
update statutory_documents 03/02/13 FULL LIST |
| 2012-11-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS PEARL HAWADI / 02/11/2012 |
| 2012-10-30 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-03-05 |
update statutory_documents 03/02/12 FULL LIST |
| 2011-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS PEARL HAWADI / 04/03/2011 |
| 2011-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2011 FROM
FLAT 2 22 BATTERSEA PARK ROAD
LONDON
SW11 4HY
UNITED KINGDOM |
| 2011-02-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |