| Date | Description |
|---|
| 2024-04-02 |
update statutory_documents DIRECTOR APPOINTED CHRISTINE CLARK |
| 2024-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/24, NO UPDATES |
| 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 |
| 2023-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN EASTWOOD |
| 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 |
| 2023-02-28 |
delete source_ip 92.205.145.12 |
| 2023-02-28 |
insert source_ip 192.124.249.55 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, WITH UPDATES |
| 2022-11-24 |
delete source_ip 92.204.218.217 |
| 2022-11-24 |
insert source_ip 92.205.145.12 |
| 2022-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-04-21 |
insert partner Cargill Beauty |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-05-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-09-07 |
delete managingdirector Alan Eastwood |
| 2021-09-07 |
delete person Alan Eastwood |
| 2021-06-25 |
insert partner Barnet Products Corporation |
| 2021-06-25 |
insert partner Oleon Health & Beauty |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-09-30 |
| 2021-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 |
| 2021-04-07 |
update account_ref_month 5 => 12 |
| 2021-04-04 |
insert index_pages_linkeddomain twitter.com |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
| 2021-02-12 |
update statutory_documents PREVSHO FROM 31/05/2021 TO 31/12/2020 |
| 2021-01-26 |
delete source_ip 108.179.221.170 |
| 2021-01-26 |
insert source_ip 92.204.218.217 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES |
| 2019-11-04 |
delete partner Corum |
| 2019-11-04 |
insert contact_pages_linkeddomain protecbotanica.com |
| 2019-11-04 |
insert index_pages_linkeddomain protecbotanica.com |
| 2019-11-04 |
insert partner Eigenmann & Veronelli |
| 2019-11-04 |
insert partner_pages_linkeddomain protecbotanica.com |
| 2019-11-04 |
insert product_pages_linkeddomain protecbotanica.com |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 2018-03-07 |
update account_category FULL => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 2017-04-27 |
update account_category SMALL => FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16 |
| 2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 2016-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL REUBEN STRAUS / 06/09/2016 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-04 => 2016-02-04 |
| 2016-03-12 |
update returns_next_due_date 2016-03-03 => 2017-03-04 |
| 2016-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 2016-02-24 |
update statutory_documents 04/02/16 FULL LIST |
| 2015-04-07 |
delete address 1ST FLOOR CUNNINGHAM HOUSE 19-21 WESTFIELD LANE HARROW MIDDLESEX HA3 9ED |
| 2015-04-07 |
insert address UNIT 10, DELTA COURT MANOR WAY BOREHAMWOOD HERTFORDSHIRE UNITED KINGDOM WD6 1FJ |
| 2015-04-07 |
update registered_address |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-04 => 2015-02-04 |
| 2015-03-07 |
update returns_next_due_date 2015-03-04 => 2016-03-03 |
| 2015-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2015 FROM
1ST FLOOR CUNNINGHAM HOUSE
19-21 WESTFIELD LANE
HARROW
MIDDLESEX
HA3 9ED |
| 2015-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 2015-02-16 |
update statutory_documents 04/02/15 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-07 |
delete address 1ST FLOOR CUNNINGHAM HOUSE 19-21 WESTFIELD LANE HARROW MIDDLESEX UNITED KINGDOM HA3 9ED |
| 2014-03-07 |
insert address 1ST FLOOR CUNNINGHAM HOUSE 19-21 WESTFIELD LANE HARROW MIDDLESEX HA3 9ED |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-04 => 2014-02-04 |
| 2014-03-07 |
update returns_next_due_date 2014-03-04 => 2015-03-04 |
| 2014-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 2014-02-13 |
update statutory_documents 04/02/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-04 => 2013-02-04 |
| 2013-06-25 |
update returns_next_due_date 2013-03-04 => 2014-03-04 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-04 => 2014-02-28 |
| 2013-06-22 |
delete address CUNNINGHAM HOUSE WESTFIELD LANE HARROW MIDDLESEX HA3 9ED |
| 2013-06-22 |
insert address 1ST FLOOR CUNNINGHAM HOUSE 19-21 WESTFIELD LANE HARROW MIDDLESEX UNITED KINGDOM HA3 9ED |
| 2013-06-22 |
update registered_address |
| 2013-02-25 |
update statutory_documents 04/02/13 FULL LIST |
| 2012-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL REUBEN STRAUS / 14/11/2012 |
| 2012-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 2012-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD EASTWOOD / 29/10/2012 |
| 2012-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARK COUSINS / 29/10/2012 |
| 2012-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2012 FROM
CUNNINGHAM HOUSE WESTFIELD LANE
HARROW
MIDDLESEX
HA3 9ED |
| 2012-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARK COUSINS / 29/05/2012 |
| 2012-03-02 |
update statutory_documents 04/02/12 FULL LIST |
| 2011-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER STRAUS |
| 2011-04-27 |
update statutory_documents CURREXT FROM 28/02/2012 TO 31/05/2012 |
| 2011-04-05 |
update statutory_documents 23/03/11 STATEMENT OF CAPITAL GBP 100000 |
| 2011-03-03 |
update statutory_documents DIRECTOR APPOINTED ALAN EDWARD EASTWOOD |
| 2011-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2011 FROM
4 BEDFORD ROW
LONDON
WC1R 4DF
UNITED KINGDOM |
| 2011-03-02 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL REUBEN STRAUS |
| 2011-03-02 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN MARK COUSINS |
| 2011-03-02 |
update statutory_documents DIRECTOR APPOINTED MR PETER FREDERICK STRAUS |
| 2011-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOULD |
| 2011-02-09 |
update statutory_documents COMPANY NAME CHANGED ZZIIGGOO100 LIMITED
CERTIFICATE ISSUED ON 09/02/11 |
| 2011-02-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-02-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |