| Date | Description |
|---|
| 2024-05-20 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2022-12-29 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, NO UPDATES |
| 2022-05-08 |
delete source_ip 160.153.131.219 |
| 2022-05-08 |
insert source_ip 188.165.5.107 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-04-04 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-20 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-04-21 |
insert portfolio_pages_linkeddomain nashbaker.co.uk |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-12-16 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-02-04 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-03-05 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 2017-08-07 |
delete address SUITE 17 BEAUMONT COURT 4-6 ST. JOHN'S AVENUE LONDON ENGLAND SW15 2AF |
| 2017-08-07 |
insert address THE BUILDING CENTRE 26 STORE STREET LONDON UNITED KINGDOM WC1E 7BT |
| 2017-08-07 |
update registered_address |
| 2017-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2017 FROM
SUITE 17 BEAUMONT COURT
4-6 ST. JOHN'S AVENUE
LONDON
SW15 2AF
ENGLAND |
| 2016-12-20 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-11-14 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
delete address GORDON HOUSE 29, GORDON SQUARE LONDON WC1H 0PP |
| 2016-09-07 |
insert address SUITE 17 BEAUMONT COURT 4-6 ST. JOHN'S AVENUE LONDON ENGLAND SW15 2AF |
| 2016-09-07 |
update registered_address |
| 2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 2016-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2016 FROM
GORDON HOUSE 29, GORDON SQUARE
LONDON
WC1H 0PP |
| 2016-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KONRAD XUEREB / 03/08/2016 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-11-09 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-07 => 2015-08-07 |
| 2015-09-07 |
update returns_next_due_date 2015-09-04 => 2016-09-04 |
| 2015-08-17 |
update statutory_documents 07/08/15 FULL LIST |
| 2015-06-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update accounts_last_madeup_date null => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-07 => 2016-05-31 |
| 2015-05-07 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address FLAT 17 BEAUMONT CT 4-6 ST. JOHN'S AVENUE LONDON UNITED KINGDOM SW15 2AF |
| 2014-09-07 |
insert address GORDON HOUSE 29, GORDON SQUARE LONDON WC1H 0PP |
| 2014-09-07 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-08-07 |
| 2014-09-07 |
update returns_next_due_date 2014-09-04 => 2015-09-04 |
| 2014-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2014 FROM
FLAT 17 BEAUMONT CT
4-6 ST. JOHN'S AVENUE
LONDON
SW15 2AF
UNITED KINGDOM |
| 2014-08-28 |
update statutory_documents 07/08/14 FULL LIST |
| 2014-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KONRAD XUEREB / 28/08/2014 |
| 2013-08-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |