| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-09 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-05-31 => 2021-05-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-05-31 => 2023-02-28 |
| 2021-07-20 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-07-01 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-13 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-12-06 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-24 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-03 => 2016-05-03 |
| 2016-06-08 |
update returns_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-05-11 |
update statutory_documents 03/05/16 FULL LIST |
| 2016-03-31 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-03 => 2015-05-03 |
| 2015-06-07 |
update returns_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-13 |
update statutory_documents 03/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-26 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 96 C/O DRYLAND KENSINGTON HIGH STREET LONDON ENGLAND UNITED KINGDOM W8 4SG |
| 2014-07-07 |
insert address 43 PORCHESTER TERRACE LONDON W2 3TS |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-02-03 => 2015-02-28 |
| 2014-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-03 => 2014-05-03 |
| 2014-07-07 |
update returns_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-27 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2014-06-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2014 FROM
43 PORCHESTER TERRACE
LONDON
W2 3TS
ENGLAND |
| 2014-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2014 FROM
96 C/O DRYLAND
KENSINGTON HIGH STREET
LONDON
ENGLAND
W8 4SG
UNITED KINGDOM |
| 2014-06-18 |
update statutory_documents 03/05/14 FULL LIST |
| 2014-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-05-06 |
update statutory_documents FIRST GAZETTE |
| 2013-06-26 |
insert sic_code 73110 - Advertising agencies |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-05-03 |
| 2013-06-26 |
update returns_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
delete address BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON UNITED KINGDOM W1J 6BD |
| 2013-06-25 |
insert address 96 C/O DRYLAND KENSINGTON HIGH STREET LONDON ENGLAND UNITED KINGDOM W8 4SG |
| 2013-06-25 |
update registered_address |
| 2013-05-20 |
update statutory_documents 03/05/13 FULL LIST |
| 2013-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2013 FROM
BERKELEY SQUARE HOUSE BERKELEY SQUARE
LONDON
W1J 6BD
UNITED KINGDOM |
| 2012-05-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |