Date | Description |
2023-10-07 |
update account_category MICRO ENTITY => DORMANT |
2023-10-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-08-24 |
2023-10-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
2023-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/08/23 |
2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES |
2023-04-07 |
delete sic_code 47910 - Retail sale via mail order houses or via Internet |
2023-04-07 |
update account_ref_day 30 => 31 |
2023-04-07 |
update account_ref_month 4 => 8 |
2023-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-05-31 |
2022-09-07 |
update account_category DORMANT => MICRO ENTITY |
2022-09-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2022-09-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2022-09-01 |
update statutory_documents CURREXT FROM 30/04/2023 TO 31/08/2023 |
2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES |
2022-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
2022-06-07 |
delete address 49 49 STATION ROAD POLEGATE EAST SUSSEX ENGLAND BN26 6EA |
2022-06-07 |
insert address 13 DEVONSHIRE ROAD GILLINGHAM ENGLAND ME7 1LT |
2022-06-07 |
update registered_address |
2022-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2022 FROM
49 49 STATION ROAD
POLEGATE
EAST SUSSEX
BN26 6EA
ENGLAND |
2021-11-15 |
update statutory_documents SECRETARY APPOINTED MR CORRADO CANONICI |
2021-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORRADO CANONICI |
2021-10-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
2021-10-07 |
update account_ref_day 31 => 30 |
2021-10-07 |
update account_ref_month 8 => 4 |
2021-10-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-04-30 |
2021-10-07 |
update accounts_next_due_date 2022-05-31 => 2023-01-31 |
2021-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
2021-09-23 |
update statutory_documents PREVSHO FROM 31/08/2021 TO 30/04/2021 |
2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES |
2021-06-07 |
delete address 13 13 DEVONSHIRE ROAD GILLINGHAM KENT ENGLAND ME7 1LT |
2021-06-07 |
insert address 49 49 STATION ROAD POLEGATE EAST SUSSEX ENGLAND BN26 6EA |
2021-06-07 |
update registered_address |
2021-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2021 FROM
13 13 DEVONSHIRE ROAD
GILLINGHAM
KENT
ME7 1LT
ENGLAND |
2020-10-30 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2020-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES |
2020-05-07 |
delete address C/O WCA LTD GREAT LINES STUDIOS MARLBOROUGH ROAD GILLINGHAM KENT UNITED KINGDOM ME7 5HB |
2020-05-07 |
insert address 13 13 DEVONSHIRE ROAD GILLINGHAM KENT ENGLAND ME7 1LT |
2020-05-07 |
update registered_address |
2020-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2020 FROM
C/O WCA LTD GREAT LINES STUDIOS
MARLBOROUGH ROAD
GILLINGHAM
KENT
ME7 5HB
UNITED KINGDOM |
2020-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LI LI / 16/04/2020 |
2019-10-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2019-10-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2019-10-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2019-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
2019-04-07 |
delete address GREAT LINES STUDIOS MARLBOROUGH ROAD GILLINGHAM KENT ENGLAND |
2019-04-07 |
insert address C/O WCA LTD GREAT LINES STUDIOS MARLBOROUGH ROAD GILLINGHAM KENT UNITED KINGDOM ME7 5HB |
2019-04-07 |
update registered_address |
2019-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2019 FROM
GREAT LINES STUDIOS MARLBOROUGH ROAD
GILLINGHAM
KENT
ENGLAND |
2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2018-11-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2018-10-03 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2018-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-01-04 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2017-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-18 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
2016-08-07 |
delete address RISELEY HOUSE 4 NEW ROAD ROCHESTER KENT ME1 1BD |
2016-08-07 |
insert address GREAT LINES STUDIOS MARLBOROUGH ROAD GILLINGHAM KENT ENGLAND |
2016-08-07 |
update registered_address |
2016-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2016 FROM
RISELEY HOUSE 4 NEW ROAD
ROCHESTER
KENT
ME1 1BD |
2016-05-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-05-13 |
update accounts_last_madeup_date null => 2015-08-31 |
2016-05-13 |
update accounts_next_due_date 2016-05-13 => 2017-05-31 |
2016-04-11 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-09-07 |
insert sic_code 90020 - Support activities to performing arts |
2015-09-07 |
update returns_last_madeup_date null => 2015-08-13 |
2015-09-07 |
update returns_next_due_date 2015-09-10 => 2016-09-10 |
2015-08-18 |
update statutory_documents 13/08/15 FULL LIST |
2015-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LI LI / 18/11/2014 |
2015-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CORRADO CANONICI / 18/11/2014 |
2015-07-08 |
delete address 31 MILLSTREAM CLOSE LONDON ENGLAND N13 6EF |
2015-07-08 |
insert address RISELEY HOUSE 4 NEW ROAD ROCHESTER KENT ME1 1BD |
2015-07-08 |
update registered_address |
2015-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2015 FROM
31 MILLSTREAM CLOSE
LONDON
N13 6EF
ENGLAND |
2014-08-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |