| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-31 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES |
| 2022-08-17 |
update statutory_documents DIRECTOR APPOINTED MR MALYKI NILE MULHERN |
| 2022-07-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-18 |
update statutory_documents ADOPT ARTICLES 15/06/2022 |
| 2022-07-15 |
update statutory_documents 15/06/22 STATEMENT OF CAPITAL GBP 202.00 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-30 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-30 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID MULHERN / 17/02/2020 |
| 2020-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA MULHERN / 17/02/2020 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-28 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES |
| 2019-01-07 |
update statutory_documents 18/08/18 STATEMENT OF CAPITAL GBP 3 |
| 2019-01-04 |
update statutory_documents ADOPT ARTICLES 18/08/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2015-12-31 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 2018-01-31 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-08-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA MULHERN |
| 2017-08-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DAVID MULHERN |
| 2017-08-03 |
update statutory_documents CESSATION OF AMANDA MULHERN AS A PSC |
| 2017-08-03 |
update statutory_documents CESSATION OF PAUL DAVID MULHERN AS A PSC |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 2017-01-07 |
update account_ref_day 31 => 30 |
| 2017-01-07 |
update account_ref_month 12 => 6 |
| 2017-01-07 |
update accounts_next_due_date 2017-09-30 => 2018-03-31 |
| 2016-12-08 |
update statutory_documents CURREXT FROM 31/12/2016 TO 30/06/2017 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-14 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update returns_last_madeup_date 2015-02-10 => 2016-02-10 |
| 2016-03-08 |
update returns_next_due_date 2016-03-09 => 2017-03-10 |
| 2016-02-22 |
update statutory_documents 10/02/16 FULL LIST |
| 2016-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID MULHERN / 22/02/2016 |
| 2016-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA MULHERN / 22/02/2016 |
| 2015-08-08 |
delete address 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 2015-08-08 |
insert address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2015-08-08 |
update registered_address |
| 2015-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2015 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW |
| 2015-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-26 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2015-03-07 |
insert address 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 2015-03-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2015-02-10 |
| 2015-03-07 |
update returns_next_due_date 2015-03-10 => 2016-03-09 |
| 2015-02-11 |
update statutory_documents 10/02/15 FULL LIST |
| 2014-07-07 |
update account_ref_day 28 => 31 |
| 2014-07-07 |
update account_ref_month 2 => 12 |
| 2014-07-07 |
update accounts_next_due_date 2015-11-10 => 2015-09-30 |
| 2014-06-24 |
update statutory_documents CURRSHO FROM 28/02/2015 TO 31/12/2014 |
| 2014-02-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |