| Date | Description |
|---|
| 2024-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/24, NO UPDATES |
| 2024-04-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2024-04-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-03-12 |
update statutory_documents FIRST GAZETTE |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-07 |
delete address 1 BIRKBECK PLACE LONDON SE21 8JU |
| 2020-06-07 |
insert address 23A BEACON HILL HERNE BAY ENGLAND CT6 6BA |
| 2020-06-07 |
update registered_address |
| 2020-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2020 FROM
1 BIRKBECK PLACE
LONDON
SE21 8JU |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-07 |
update num_mort_outstanding 2 => 1 |
| 2019-12-07 |
update num_mort_satisfied 0 => 1 |
| 2019-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051106450002 |
| 2019-06-20 |
update num_mort_charges 1 => 2 |
| 2019-06-20 |
update num_mort_outstanding 1 => 2 |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 2019-05-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051106450002 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 2017-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA CAMPBELL |
| 2017-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN SPENCER CHICKEN |
| 2017-07-11 |
update statutory_documents FIRST GAZETTE |
| 2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-23 => 2016-04-23 |
| 2016-06-07 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
| 2016-05-06 |
update statutory_documents 23/04/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-23 => 2015-04-23 |
| 2015-05-07 |
update returns_next_due_date 2015-05-21 => 2016-05-21 |
| 2015-04-23 |
update statutory_documents 23/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-23 => 2014-04-23 |
| 2014-06-07 |
update returns_next_due_date 2014-05-21 => 2015-05-21 |
| 2014-05-06 |
update statutory_documents 23/04/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-23 => 2013-04-23 |
| 2013-06-26 |
update returns_next_due_date 2013-05-21 => 2014-05-21 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-18 |
update statutory_documents 23/04/13 FULL LIST |
| 2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-17 |
update statutory_documents 23/04/12 FULL LIST |
| 2011-12-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-26 |
update statutory_documents 23/04/11 FULL LIST |
| 2010-12-01 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-09 |
update statutory_documents 23/04/10 FULL LIST |
| 2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA CAMPBELL / 01/10/2009 |
| 2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHICKEN / 01/10/2009 |
| 2010-06-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CARLTON REGISTRARS LIMITED |
| 2010-02-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-12-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-07-01 |
update statutory_documents RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 2009-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2009 FROM
1 BIRKBECK PLACE
LONDON
SE21 8JU |
| 2009-02-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-29 |
update statutory_documents RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 2008-07-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CARLTON REGISTRARS LIMITED / 01/04/2008 |
| 2008-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2008 FROM
7-9 SWALLOW STREET
LONDON
W1B 4DT |
| 2007-11-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-27 |
update statutory_documents RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 2006-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-14 |
update statutory_documents RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 2005-07-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-27 |
update statutory_documents RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 2005-04-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
| 2004-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/04 FROM:
MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET |
| 2004-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-21 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |