| Date | Description |
|---|
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/23, NO UPDATES |
| 2023-08-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-23 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-10-15 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN DAY |
| 2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES |
| 2021-10-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRAND AMBITION VENTURES LTD |
| 2021-10-15 |
update statutory_documents CESSATION OF MATTHEW JOHN DAY AS A PSC |
| 2021-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAY |
| 2021-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-09 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 2019-08-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-06-26 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-05-17 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 28/10/2016 |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 2017-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN DAY / 01/09/2017 |
| 2017-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW JOHN DAY / 01/09/2017 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-01-25 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-28 |
update statutory_documents 28/10/16 STATEMENT OF CAPITAL GBP 10.00 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-03-07 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-28 => 2015-10-28 |
| 2015-12-07 |
update returns_next_due_date 2015-11-25 => 2016-11-25 |
| 2015-11-19 |
update statutory_documents ADOPT ARTICLES 01/11/2015 |
| 2015-11-19 |
update statutory_documents SUB-DIVISION
01/11/15 |
| 2015-11-01 |
update statutory_documents 28/10/15 FULL LIST |
| 2015-08-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-03 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 80-83 LONG LANE LONDON UNITED KINGDOM EC1A 9ET |
| 2014-11-07 |
insert address 80-83 LONG LANE LONDON EC1A 9ET |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-28 => 2014-10-28 |
| 2014-11-07 |
update returns_next_due_date 2014-11-25 => 2015-11-25 |
| 2014-10-28 |
update statutory_documents 28/10/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-03-04 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-28 => 2013-10-28 |
| 2013-12-07 |
update returns_next_due_date 2013-11-25 => 2014-11-25 |
| 2013-11-05 |
update statutory_documents 28/10/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-28 => 2014-07-31 |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-10-28 |
| 2013-06-23 |
update returns_next_due_date 2012-11-25 => 2013-11-25 |
| 2013-04-05 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-11-19 |
update statutory_documents 28/10/12 FULL LIST |
| 2011-10-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |