| Date | Description |
|---|
| 2024-04-08 |
update account_ref_month 12 => 3 |
| 2024-04-08 |
update accounts_next_due_date 2024-09-30 => 2024-12-31 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-06 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, NO UPDATES |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-09 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-17 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-28 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-01 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update account_ref_day 30 => 31 |
| 2018-03-07 |
update account_ref_month 6 => 12 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-09-30 |
| 2018-02-14 |
update statutory_documents CURREXT FROM 30/06/2018 TO 31/12/2018 |
| 2018-02-02 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-04 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-05 => 2016-06-05 |
| 2016-08-07 |
update returns_next_due_date 2016-07-03 => 2017-07-03 |
| 2016-07-06 |
update statutory_documents 05/06/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-08 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-05 => 2015-06-05 |
| 2015-08-13 |
update returns_next_due_date 2015-07-03 => 2016-07-03 |
| 2015-07-06 |
update statutory_documents 05/06/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-08-21 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address ABACUS HOUSE 14-18 FOREST ROAD LOUGHTON ESSEX ENGLAND IG10 1DX |
| 2014-07-07 |
insert address ABACUS HOUSE 14-18 FOREST ROAD LOUGHTON ESSEX IG10 1DX |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-05 => 2014-06-05 |
| 2014-07-07 |
update returns_next_due_date 2014-07-03 => 2015-07-03 |
| 2014-06-09 |
update statutory_documents 05/06/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-05 => 2013-06-05 |
| 2013-07-02 |
update returns_next_due_date 2013-07-03 => 2014-07-03 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 5248 - Other retail specialist stores |
| 2013-06-21 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-05 => 2012-06-05 |
| 2013-06-21 |
update returns_next_due_date 2012-07-03 => 2013-07-03 |
| 2013-06-05 |
update statutory_documents 05/06/13 FULL LIST |
| 2012-11-07 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-13 |
update statutory_documents 05/06/12 FULL LIST |
| 2011-10-11 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-15 |
update statutory_documents 05/06/11 FULL LIST |
| 2011-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAX SCOTT PIETRONI / 06/04/2011 |
| 2011-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA CAROLINE PIETRONI / 06/04/2011 |
| 2010-10-08 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-06-10 |
update statutory_documents 05/06/10 FULL LIST |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAX SCOTT PIETRONI / 05/06/2010 |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA CAROLINE PIETRONI / 05/06/2010 |
| 2009-06-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |