| Date | Description |
|---|
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, NO UPDATES |
| 2023-06-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-30 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
delete address 38 WATERSON STREET LONDON E2 8HL |
| 2023-04-07 |
insert address UNIT 7, VICTORIA PARK INDUSTRIAL CENTRE VICTORIA PARK INDUSTRIAL CENTRE ROTHBURY ROAD LONDON ENGLAND E9 5HD |
| 2023-04-07 |
update registered_address |
| 2022-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2022 FROM
38 WATERSON STREET
LONDON
E2 8HL |
| 2022-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-05-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-06-30 |
| 2020-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-05-31 |
| 2019-06-15 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-06-15 |
update accounts_next_due_date 2019-05-31 => 2019-06-30 |
| 2019-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-05-31 |
| 2018-06-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2018-06-30 |
| 2018-05-31 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2017-08-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 2017-08-01 |
update statutory_documents FIRST GAZETTE |
| 2016-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-29 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-15 => 2015-08-15 |
| 2015-10-07 |
update returns_next_due_date 2015-09-12 => 2016-09-12 |
| 2015-09-08 |
update statutory_documents 15/08/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-05 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-05-07 |
update returns_last_madeup_date 2013-08-15 => 2014-08-15 |
| 2015-05-07 |
update returns_next_due_date 2014-09-12 => 2015-09-12 |
| 2015-04-23 |
update statutory_documents 15/08/14 NO CHANGES |
| 2015-04-23 |
update statutory_documents COMPANY RESTORED ON 23/04/2015 |
| 2015-03-24 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2015-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-12-09 |
update statutory_documents FIRST GAZETTE |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-25 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 38 WATERSON STREET LONDON UNITED KINGDOM E2 8HL |
| 2014-02-07 |
insert address 38 WATERSON STREET LONDON E2 8HL |
| 2014-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-08-15 => 2013-08-15 |
| 2014-02-07 |
update returns_next_due_date 2013-09-12 => 2014-09-12 |
| 2014-01-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-01-13 |
update statutory_documents 15/08/13 FULL LIST |
| 2014-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2013-12-10 |
update statutory_documents FIRST GAZETTE |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date null => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-15 => 2014-05-31 |
| 2013-06-24 |
delete address STUDIO 5 106 LEONARD STREET LONDON UK ENGLAND EC2A 4RH |
| 2013-06-24 |
insert address 38 WATERSON STREET LONDON UNITED KINGDOM E2 8HL |
| 2013-06-24 |
update registered_address |
| 2013-06-22 |
insert sic_code 46520 - Wholesale of electronic and telecommunications equipment and parts |
| 2013-06-22 |
insert sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-08-15 |
| 2013-06-22 |
update returns_next_due_date 2012-09-12 => 2013-09-12 |
| 2013-05-13 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2012 FROM, STUDIO 5 106 LEONARD STREET, LONDON, UK, EC2A 4RH, ENGLAND |
| 2012-09-10 |
update statutory_documents 15/08/12 FULL LIST |
| 2011-08-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |