| Date | Description |
|---|
| 2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-05-31 |
| 2022-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-05-31 |
| 2021-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 2019-06-20 |
delete address 200 NORTH END ROAD LONDON ENGLAND W14 9NX |
| 2019-06-20 |
insert address 319 GRAY'S INN ROAD LONDON UNITED KINGDOM WC1X 8PX |
| 2019-06-20 |
update registered_address |
| 2019-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2019 FROM
200 NORTH END ROAD
LONDON
W14 9NX
ENGLAND |
| 2019-05-07 |
delete address 561 CHISWICK HIGH ROAD LONDON ENGLAND W4 3AY |
| 2019-05-07 |
insert address 200 NORTH END ROAD LONDON ENGLAND W14 9NX |
| 2019-05-07 |
update registered_address |
| 2019-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2019 FROM
561 CHISWICK HIGH ROAD
LONDON
W4 3AY
ENGLAND |
| 2018-10-07 |
delete sic_code 86900 - Other human health activities |
| 2018-10-07 |
insert sic_code 74209 - Photographic activities not elsewhere classified |
| 2018-10-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-10-07 |
delete sic_code 78109 - Other activities of employment placement agencies |
| 2017-10-07 |
insert sic_code 86900 - Other human health activities |
| 2017-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES |
| 2017-06-08 |
delete address 72 HAMMERSMITH ROAD LONDON ENGLAND W14 8TH |
| 2017-06-08 |
insert address 561 CHISWICK HIGH ROAD LONDON ENGLAND W4 3AY |
| 2017-06-08 |
update registered_address |
| 2017-05-15 |
update statutory_documents 28/04/17 STATEMENT OF CAPITAL GBP 118500 |
| 2017-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2017 FROM
72 HAMMERSMITH ROAD
LONDON
W14 8TH
ENGLAND |
| 2017-01-08 |
delete address UNIT 1 3 LIMEHARBOUR CANARY WHARF LONDON ENGLAND E14 9LS |
| 2017-01-08 |
insert address 72 HAMMERSMITH ROAD LONDON ENGLAND W14 8TH |
| 2017-01-08 |
update registered_address |
| 2016-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2016 FROM
UNIT 1 3 LIMEHARBOUR
CANARY WHARF
LONDON
E14 9LS
ENGLAND |
| 2016-10-10 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/15 |
| 2016-10-07 |
delete sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2016-10-07 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2016-10-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-10-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-10-07 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/15 |
| 2016-09-18 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 2016-09-08 |
update statutory_documents 31/07/16 STATEMENT OF CAPITAL GBP 108500 |
| 2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 2016-05-13 |
delete address 319 GRAY'S INN ROAD LONDON WC1X 8PX |
| 2016-05-13 |
insert address UNIT 1 3 LIMEHARBOUR CANARY WHARF LONDON ENGLAND E14 9LS |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-13 |
update registered_address |
| 2016-04-13 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2016 FROM
319 GRAY'S INN ROAD
LONDON
WC1X 8PX |
| 2015-09-08 |
delete address 319 GRAY'S INN ROAD LONDON ENGLAND WC1X 8PX |
| 2015-09-08 |
insert address 319 GRAY'S INN ROAD LONDON WC1X 8PX |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-22 => 2015-07-22 |
| 2015-09-08 |
update returns_next_due_date 2015-08-19 => 2016-08-19 |
| 2015-08-03 |
update statutory_documents 22/07/15 FULL LIST |
| 2015-07-09 |
delete address FLAT 2 TEQUILA WHARF 681 COMMERCIAL ROAD LONDON UNITED KINGDOM E14 7LG |
| 2015-07-09 |
insert address 319 GRAY'S INN ROAD LONDON ENGLAND WC1X 8PX |
| 2015-07-09 |
update registered_address |
| 2015-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2015 FROM
FLAT 2 TEQUILA WHARF
681 COMMERCIAL ROAD
LONDON
E14 7LG
UNITED KINGDOM |
| 2015-05-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update accounts_last_madeup_date null => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-22 => 2016-04-30 |
| 2015-04-20 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
delete address FLAT 2, 12 QUEENSBOROUGH TERRACE LONDON W2 3TB |
| 2015-04-07 |
insert address FLAT 2 TEQUILA WHARF 681 COMMERCIAL ROAD LONDON UNITED KINGDOM E14 7LG |
| 2015-04-07 |
update registered_address |
| 2015-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2015 FROM
681 FLAT 2
681 COMMERCIAL ROAD
LONDON
E14 7LG
UNITED KINGDOM |
| 2015-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2015 FROM
FLAT 2, 12 QUEENSBOROUGH TERRACE
LONDON
W2 3TB |
| 2014-08-07 |
delete address FLAT 3 87 INVERNESS TERRACE LONDON UNITED KINGDOM W2 3JU |
| 2014-08-07 |
insert address FLAT 2, 12 QUEENSBOROUGH TERRACE LONDON W2 3TB |
| 2014-08-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-07-22 |
| 2014-08-07 |
update returns_next_due_date 2014-08-19 => 2015-08-19 |
| 2014-07-28 |
update statutory_documents 22/07/14 FULL LIST |
| 2014-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2014 FROM
FLAT 2 12
QUEENSBOROUGH TERRACE
LONDON
W2 3TB
UNITED KINGDOM |
| 2014-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2014 FROM
FLAT 3 87 INVERNESS TERRACE
LONDON
W2 3JU
UNITED KINGDOM |
| 2013-07-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |