| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-29 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-03-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES |
| 2021-12-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN PETTIT |
| 2021-12-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARGARITA BOLLAERT / 01/12/2021 |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/21, NO UPDATES |
| 2021-07-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-29 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-11-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-10-07 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2019-10-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 2019-09-19 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2019-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-09-03 |
update statutory_documents FIRST GAZETTE |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-26 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2016-10-12 |
update statutory_documents DIRECTOR APPOINTED MR COLIN JOHN PETTIT |
| 2016-10-07 |
delete address 89/91 PIMLICO ROAD LONDON SW1W 8PH |
| 2016-10-07 |
insert address 1 THE COURTYARD CHALVINGTON HAILSHAM ENGLAND BN27 3TD |
| 2016-10-07 |
update registered_address |
| 2016-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2016 FROM
89/91 PIMLICO ROAD
LONDON
SW1W 8PH |
| 2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-27 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARITA BOLLAERT / 18/12/2015 |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-04 => 2015-09-04 |
| 2015-11-08 |
update returns_next_due_date 2015-10-02 => 2016-10-02 |
| 2015-10-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-10-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-10-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-10-06 |
update statutory_documents FIRST GAZETTE |
| 2015-10-02 |
update statutory_documents 04/09/15 FULL LIST |
| 2015-09-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2015-03-13 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-10-07 |
delete address 89/91 PIMLICO ROAD LONDON UNITED KINGDOM SW1W 8PH |
| 2014-10-07 |
insert address 89/91 PIMLICO ROAD LONDON SW1W 8PH |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-04 => 2014-09-04 |
| 2014-10-07 |
update returns_next_due_date 2014-10-02 => 2015-10-02 |
| 2014-09-17 |
update statutory_documents 04/09/14 FULL LIST |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-06-07 |
update accounts_last_madeup_date null => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-04 => 2015-06-30 |
| 2014-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2013-11-07 |
insert sic_code 47781 - Retail sale in commercial art galleries |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-09-04 |
| 2013-11-07 |
update returns_next_due_date 2013-10-02 => 2014-10-02 |
| 2013-10-04 |
update statutory_documents 04/09/13 FULL LIST |
| 2012-09-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |