| Date | Description |
|---|
| 2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DHARMESH TAILOR / 07/09/2023 |
| 2023-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DHARMESH TAILOR / 07/09/2023 |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-07-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2022-01-31 |
| 2020-10-30 |
update account_ref_day 31 => 30 |
| 2020-10-30 |
update account_ref_month 10 => 4 |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES |
| 2020-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-08-27 |
update statutory_documents CURREXT FROM 31/10/2020 TO 30/04/2021 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-04-07 |
delete address 147 STATION ROAD NORTH CHINGFORD LONDON ENGLAND E4 6AG |
| 2020-04-07 |
insert address 3RD FLOOR 207 REGENT STREET LONDON ENGLAND W1B 3HH |
| 2020-04-07 |
update registered_address |
| 2020-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2020 FROM
147 STATION ROAD
NORTH CHINGFORD
LONDON
E4 6AG
ENGLAND |
| 2020-03-07 |
delete address 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH |
| 2020-03-07 |
insert address 147 STATION ROAD NORTH CHINGFORD LONDON ENGLAND E4 6AG |
| 2020-03-07 |
update registered_address |
| 2020-02-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DHARMESH TAILOR / 27/02/2020 |
| 2020-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2020 FROM
3RD FLOOR
207 REGENT STREET
LONDON
W1B 3HH |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 2019-08-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-23 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-28 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O THE PHOTO TEAM PHOTOGRAPHY LTD
23 EDELIN ROAD
BEARSTED
MAIDSTONE
KENT
ME14 4RD
ENGLAND |
| 2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-15 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
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 |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-12 => 2015-10-12 |
| 2015-11-09 |
update returns_next_due_date 2015-11-09 => 2016-11-09 |
| 2015-10-12 |
update statutory_documents 12/10/15 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-29 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-12 => 2014-10-12 |
| 2014-11-07 |
update returns_next_due_date 2014-11-09 => 2015-11-09 |
| 2014-10-29 |
update statutory_documents 12/10/14 FULL LIST |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date null => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-12 => 2015-07-31 |
| 2014-07-11 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THEODORUS THERON |
| 2013-11-07 |
delete address 3RD FLOOR 207 REGENT STREET LONDON ENGLAND W1B 3HH |
| 2013-11-07 |
insert address 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH |
| 2013-11-07 |
insert sic_code 74201 - Portrait photographic activities |
| 2013-11-07 |
insert sic_code 74202 - Other specialist photography |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-10-12 |
| 2013-11-07 |
update returns_next_due_date 2013-11-09 => 2014-11-09 |
| 2013-10-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-10-25 |
update statutory_documents 12/10/13 FULL LIST |
| 2012-11-21 |
update statutory_documents DIRECTOR APPOINTED MR THEODORUS THERON |
| 2012-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THEODORUS THERON |
| 2012-10-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |