| Date | Description |
|---|
| 2024-05-20 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-26 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO 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 |
| 2022-06-24 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-13 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-16 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-10-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEVID PIPA / 01/10/2019 |
| 2019-07-08 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-04-07 |
delete address 87 BOUNDS GREEN ROAD LONDON ENGLAND N22 8DF |
| 2019-04-07 |
insert address FLAT 10 FRENSHAM COURT 25 HIGHBURY NEW PARK ISLINGTON LONDON N5 2ES |
| 2019-04-07 |
update registered_address |
| 2019-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2019 FROM
87 BOUNDS GREEN ROAD
LONDON
N22 8DF
ENGLAND |
| 2018-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-20 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
delete address REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS |
| 2016-12-20 |
insert address 87 BOUNDS GREEN ROAD LONDON ENGLAND N22 8DF |
| 2016-12-20 |
update registered_address |
| 2016-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2016 FROM
REGINA HOUSE 124 FINCHLEY ROAD
LONDON
NW3 5JS |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-22 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-09 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2015-10-26 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-10-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-12 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address REGINA HOUSE 124 FINCHLEY ROAD LONDON UNITED KINGDOM NW3 5JS |
| 2014-11-07 |
insert address REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-13 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-21 => 2015-06-30 |
| 2014-01-26 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
insert sic_code 41100 - Development of building projects |
| 2013-11-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-11-07 |
insert sic_code 71111 - Architectural activities |
| 2013-11-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-19 => 2014-10-28 |
| 2013-10-02 |
update statutory_documents 30/09/13 FULL LIST |
| 2012-09-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |