| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-30 |
| 2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/23, WITH UPDATES |
| 2023-10-07 |
delete address 2 FAUNA CLOSE STANMORE ENGLAND HA7 4PX |
| 2023-10-07 |
insert address ELIZABETH HOUSE 8TH FLOOR, 54-58 HIGH STREET EDGWARE, MIDDLESEX UNITED KINGDOM HA8 7TT |
| 2023-10-07 |
update registered_address |
| 2023-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2023 FROM
2 FAUNA CLOSE
STANMORE
HA7 4PX
ENGLAND |
| 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 |
| 2023-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-11-08 |
update statutory_documents FIRST GAZETTE |
| 2022-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/22, NO UPDATES |
| 2022-01-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 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 |
| 2021-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-07 |
delete address 16 QUEEN STREET ILKESTON ENGLAND DE7 5GT |
| 2021-09-07 |
insert address 2 FAUNA CLOSE STANMORE ENGLAND HA7 4PX |
| 2021-09-07 |
update registered_address |
| 2021-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2021 FROM
16 QUEEN STREET
ILKESTON
DE7 5GT
ENGLAND |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-01 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
| 2020-08-18 |
update statutory_documents DIRECTOR APPOINTED MS APRIL ASHBY |
| 2020-08-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APRIL ASHBY |
| 2020-08-18 |
update statutory_documents CESSATION OF CAROLINE FIONA OLIVER AS A PSC |
| 2020-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE OLIVER |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-07 |
delete address 16 QUEEN STREET ILKESTON DERBYSHIRE DE7 5GT |
| 2020-03-07 |
insert address 16 QUEEN STREET ILKESTON ENGLAND DE7 5GT |
| 2020-03-07 |
update registered_address |
| 2020-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2020 FROM
16 QUEEN STREET
ILKESTON
DERBYSHIRE
DE7 5GT |
| 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 statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-25 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 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 |
| 2017-12-23 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 2016-12-27 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BREALEY / 19/05/2016 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-24 => 2015-11-24 |
| 2016-01-08 |
update returns_next_due_date 2015-12-22 => 2016-12-22 |
| 2016-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BREALEY / 02/01/2016 |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-15 |
update statutory_documents 24/11/15 FULL LIST |
| 2015-02-07 |
delete address 16 QUEEN STREET ILKESTON DERBYSHIRE ENGLAND DE7 5GT |
| 2015-02-07 |
insert address 16 QUEEN STREET ILKESTON DERBYSHIRE DE7 5GT |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-24 => 2014-11-24 |
| 2015-02-07 |
update returns_next_due_date 2014-12-22 => 2015-12-22 |
| 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 |
| 2015-01-05 |
update statutory_documents 24/11/14 FULL LIST |
| 2014-12-05 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address INTERNATIONAL HOUSE 124 CROMWELL ROAD LONDON UNITED KINGDOM SW7 4ET |
| 2013-12-07 |
insert address 16 QUEEN STREET ILKESTON DERBYSHIRE ENGLAND DE7 5GT |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-24 => 2013-11-24 |
| 2013-12-07 |
update returns_next_due_date 2013-12-22 => 2014-12-22 |
| 2013-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2013 FROM
INTERNATIONAL HOUSE
124 CROMWELL ROAD
LONDON
SW7 4ET |
| 2013-11-24 |
update statutory_documents 24/11/13 FULL LIST |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update account_ref_day 30 => 31 |
| 2013-10-07 |
update account_ref_month 11 => 3 |
| 2013-10-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-08-24 => 2014-12-31 |
| 2013-09-09 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-09-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-09 |
update statutory_documents PREVSHO FROM 30/11/2013 TO 31/03/2013 |
| 2013-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BREALEY / 28/02/2013 |
| 2013-06-24 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-11-24 |
| 2013-06-24 |
update returns_next_due_date 2012-12-22 => 2013-12-22 |
| 2013-06-24 |
delete address FLAT 13 ROYAL TOWER LODGE 40 CARTWRIGHT STREET LONDON LONDON E1 8LX |
| 2013-06-24 |
insert address INTERNATIONAL HOUSE 124 CROMWELL ROAD LONDON UNITED KINGDOM SW7 4ET |
| 2013-06-24 |
update registered_address |
| 2013-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2013 FROM
FLAT 13 ROYAL TOWER LODGE
40 CARTWRIGHT STREET
LONDON
LONDON
E1 8LX |
| 2012-12-09 |
update statutory_documents 24/11/12 FULL LIST |
| 2011-11-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |