| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-03-08 |
update website_status Disallowed => FlippedRobots |
| 2023-10-27 |
update statutory_documents 31/01/23 UNAUDITED ABRIDGED |
| 2023-08-22 |
update website_status FlippedRobots => Disallowed |
| 2023-07-24 |
update website_status Disallowed => FlippedRobots |
| 2023-04-23 |
update website_status FlippedRobots => Disallowed |
| 2023-03-30 |
update website_status Disallowed => FlippedRobots |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, NO UPDATES |
| 2023-01-28 |
update website_status FlippedRobots => Disallowed |
| 2023-01-04 |
update website_status Disallowed => FlippedRobots |
| 2022-11-03 |
update website_status FlippedRobots => Disallowed |
| 2022-08-08 |
update website_status Disallowed => FlippedRobots |
| 2022-06-09 |
update website_status FlippedRobots => Disallowed |
| 2022-06-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-05-26 |
update statutory_documents 31/01/22 UNAUDITED ABRIDGED |
| 2022-05-20 |
update website_status OK => FlippedRobots |
| 2022-03-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2022-03-07 |
delete sic_code 99999 - Dormant Company |
| 2022-03-07 |
insert address MARLBOROUGH HOUSE 2 CHARNWOOD STREET DERBY ENGLAND DE1 2GT |
| 2022-03-07 |
insert sic_code 47820 - Retail sale via stalls and markets of textiles, clothing and footwear |
| 2022-03-07 |
insert sic_code 47890 - Retail sale via stalls and markets of other goods |
| 2022-03-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2022-03-07 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2022-03-07 |
update registered_address |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES |
| 2022-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2022 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2022-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN PETERKIN / 10/02/2022 |
| 2022-02-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK JOHN PETERKIN / 10/02/2022 |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-28 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES |
| 2021-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN PETERKIN / 17/02/2021 |
| 2021-02-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK JOHN PETERKIN / 17/02/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-16 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
| 2020-07-17 |
delete source_ip 185.17.150.2 |
| 2020-07-17 |
insert source_ip 195.206.165.182 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES |
| 2019-11-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DUNCAN PETERKIN |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-09-27 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
| 2019-04-14 |
delete source_ip 185.17.150.5 |
| 2019-04-14 |
insert source_ip 185.17.150.2 |
| 2019-02-10 |
update website_status FlippedRobots => OK |
| 2019-02-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2019-02-07 |
insert sic_code 99999 - Dormant Company |
| 2019-02-02 |
update website_status Disallowed => FlippedRobots |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 2018-11-23 |
update website_status FlippedRobots => Disallowed |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-31 |
update statutory_documents 31/01/18 UNAUDITED ABRIDGED |
| 2018-08-27 |
update website_status Disallowed => FlippedRobots |
| 2018-06-25 |
update website_status FlippedRobots => Disallowed |
| 2018-05-25 |
update website_status Disallowed => FlippedRobots |
| 2018-03-22 |
update website_status FlippedRobots => Disallowed |
| 2018-02-15 |
update website_status Disallowed => FlippedRobots |
| 2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 2017-12-13 |
update website_status FlippedRobots => Disallowed |
| 2017-11-16 |
update website_status Disallowed => FlippedRobots |
| 2017-10-30 |
update website_status FlippedRobots => Disallowed |
| 2017-09-22 |
update website_status Disallowed => FlippedRobots |
| 2017-06-29 |
update website_status FlippedRobots => Disallowed |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-05-27 |
update website_status Disallowed => FlippedRobots |
| 2017-05-23 |
update website_status FlippedRobots => Disallowed |
| 2017-05-18 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-04-01 |
update website_status Disallowed => FlippedRobots |
| 2017-02-09 |
delete address MADESIMPLE 20-22 WENLOCK ROAD LONDON N1 7GU |
| 2017-02-09 |
insert address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2017-02-09 |
update registered_address |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 2017-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2017 FROM
MADESIMPLE 20-22 WENLOCK ROAD
LONDON
N1 7GU |
| 2017-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN PETERKIN / 12/01/2017 |
| 2016-05-13 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-04-23 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
delete address MADESIMPLE 20-22 WENLOCK ROAD LONDON UNITED KINGDOM N1 7GU |
| 2016-02-11 |
insert address MADESIMPLE 20-22 WENLOCK ROAD LONDON N1 7GU |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-14 => 2016-01-14 |
| 2016-02-11 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
| 2016-01-19 |
update statutory_documents 14/01/16 FULL LIST |
| 2016-01-08 |
delete address 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 2016-01-08 |
insert address MADESIMPLE 20-22 WENLOCK ROAD LONDON UNITED KINGDOM N1 7GU |
| 2016-01-08 |
update registered_address |
| 2016-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN PETERKIN / 07/01/2016 |
| 2016-01-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DUNCAN JOHN PETERKIN / 07/01/2016 |
| 2015-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2015 FROM
MADESIMPLE 20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2015-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN PETERKIN / 30/12/2015 |
| 2015-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2015 FROM
20-22 WENLOCK ROAD 20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2015-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2015 FROM
2ND FLOOR
145-157 ST JOHN STREET
LONDON
EC1V 4PY |
| 2015-08-11 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-07-01 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-14 => 2015-01-14 |
| 2015-02-07 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
| 2015-01-14 |
update statutory_documents 14/01/15 NO CHANGES |
| 2014-07-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-06-27 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-24 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/11 |
| 2014-03-24 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/12 |
| 2014-03-24 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/13 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-14 => 2014-01-14 |
| 2014-02-07 |
update returns_next_due_date 2014-02-11 => 2015-02-11 |
| 2014-01-31 |
update statutory_documents 14/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-21 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-25 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-14 => 2013-01-14 |
| 2013-06-25 |
update returns_next_due_date 2013-02-11 => 2014-02-11 |
| 2013-06-24 |
update company_status Active => Active - Proposal to Strike off |
| 2013-02-28 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2013-02-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-02-04 |
update statutory_documents 14/01/13 FULL LIST |
| 2013-01-29 |
update statutory_documents FIRST GAZETTE |
| 2012-04-23 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2012-02-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-02-14 |
update statutory_documents 14/01/12 FULL LIST |
| 2012-01-31 |
update statutory_documents FIRST GAZETTE |
| 2011-02-01 |
update statutory_documents 14/01/11 FULL LIST |
| 2010-10-28 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-01-27 |
update statutory_documents 14/01/10 FULL LIST |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN PETERKIN / 09/11/2009 |
| 2009-11-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DUNCAN JOHN PETERKIN / 09/11/2009 |
| 2009-11-08 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-01-27 |
update statutory_documents RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 2008-01-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |