| Date | Description |
|---|
| 2024-04-08 |
insert sic_code 31090 - Manufacture of other furniture |
| 2023-09-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-25 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address WCAL WCAL PO BOX 291 KENDAL ENGLAND LA9 9GG |
| 2023-04-07 |
insert address UNIT 8 MILL YARD BACK LANE STAVELEY CUMBRIA ENGLAND LA8 9LR |
| 2023-04-07 |
update registered_address |
| 2023-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2023 FROM
PO BOX PO BOX 291
WCAL WCAL
PO BOX 291
KENDAL
LA9 9GG
ENGLAND |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CRAIG RIPLEY / 22/08/2022 |
| 2022-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address PO BOX 75528 WCAL PO BOX 75528 LONDON ENGLAND NW6 9WA |
| 2021-04-07 |
insert address WCAL WCAL PO BOX 291 KENDAL ENGLAND LA9 9GG |
| 2021-04-07 |
update registered_address |
| 2021-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2021 FROM
PO BOX 75528
PO BOX 75528 WCAL
PO BOX 75528
LONDON
NW6 9WA
ENGLAND |
| 2020-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-06-08 |
delete address 5 COVENTRY CLOSE WCAL LONDON UNITED KINGDOM NW6 9WA |
| 2020-06-08 |
insert address PO BOX 75528 WCAL PO BOX 75528 LONDON ENGLAND NW6 9WA |
| 2020-06-08 |
update registered_address |
| 2020-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2020 FROM
PO BOX 75528
5 COVENTRY CLOSE WCAL
LONDON
NW6 9WA
UNITED KINGDOM |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 2019-10-07 |
delete address 3 HAMPSTEAD WEST 224 IVERSON ROAD LONDON NW6 2HX |
| 2019-10-07 |
insert address 5 COVENTRY CLOSE WCAL LONDON UNITED KINGDOM NW6 9WA |
| 2019-10-07 |
update registered_address |
| 2019-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2019 FROM
3 HAMPSTEAD WEST
224 IVERSON ROAD
LONDON
NW6 2HX |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHARINE DALTON |
| 2018-12-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-06-08 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 2017-09-08 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-08 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2017-02-04 |
update statutory_documents DIRECTOR APPOINTED MISS KATHARINE ELENA DALTON |
| 2016-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-13 => 2015-12-13 |
| 2016-01-08 |
update returns_next_due_date 2016-01-10 => 2017-01-10 |
| 2015-12-14 |
update statutory_documents 13/12/15 FULL LIST |
| 2015-09-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-09-09 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-09 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-13 => 2014-12-13 |
| 2015-02-07 |
update returns_next_due_date 2015-01-10 => 2016-01-10 |
| 2015-01-07 |
update statutory_documents 13/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-30 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 3 HAMPSTEAD WEST 224 IVERSON ROAD LONDON UNITED KINGDOM NW6 2HX |
| 2014-01-07 |
insert address 3 HAMPSTEAD WEST 224 IVERSON ROAD LONDON NW6 2HX |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-13 => 2013-12-13 |
| 2014-01-07 |
update returns_next_due_date 2014-01-10 => 2015-01-10 |
| 2013-12-24 |
update statutory_documents 13/12/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-27 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-13 => 2012-12-13 |
| 2013-06-24 |
update returns_next_due_date 2013-01-10 => 2014-01-10 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-12-20 |
update statutory_documents 13/12/12 FULL LIST |
| 2012-08-26 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-01-27 |
update statutory_documents 13/12/11 FULL LIST |
| 2011-11-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-11-29 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-11-29 |
update statutory_documents FIRST GAZETTE |
| 2010-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2010 FROM
UNIT 3 224 IVERSON ROAD
LONDON
NW6 2X |
| 2010-12-29 |
update statutory_documents 13/12/10 FULL LIST |
| 2010-08-31 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-12-14 |
update statutory_documents 13/12/09 FULL LIST |
| 2009-11-30 |
update statutory_documents PREVSHO FROM 31/12/2009 TO 30/11/2009 |
| 2009-10-09 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-04-16 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN CRAIG RIPLEY |
| 2009-04-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN RIPLEY LIMITED |
| 2009-01-09 |
update statutory_documents RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 2009-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2009 FROM
UNIT 3 224 IVERSON ROAD
LONDON
NW6 2HX
UNITED KINGDOM |
| 2008-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2008 FROM
209 SUMATRA ROAD
LONDON
NW6 1PF |
| 2007-12-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |