| Date | Description |
|---|
| 2023-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-10-30 |
delete address 17 NORFOLK AVENUE SOUTH CROYDON SURREY CR2 8BT |
| 2020-10-30 |
insert address THIRD FLOOR, 207 REGENT STREET LONDON ENGLAND W1B 3HH |
| 2020-10-30 |
update registered_address |
| 2020-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2020 FROM
17 NORFOLK AVENUE
SOUTH CROYDON
SURREY
CR2 8BT |
| 2020-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KALPESH PATEL / 18/09/2020 |
| 2020-09-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KALPESH PATEL / 18/09/2020 |
| 2020-09-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS BEENTA PATEL / 18/09/2020 |
| 2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 2018-07-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEENTA PATEL |
| 2018-07-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KALPESH PATEL / 16/07/2018 |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-16 => 2015-07-16 |
| 2015-08-11 |
update returns_next_due_date 2015-08-13 => 2016-08-13 |
| 2015-07-22 |
update statutory_documents 16/07/15 FULL LIST |
| 2015-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-06-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
update account_ref_month 7 => 12 |
| 2015-03-07 |
update accounts_next_due_date 2015-04-30 => 2015-09-30 |
| 2015-02-02 |
update statutory_documents PREVEXT FROM 31/07/2014 TO 31/12/2014 |
| 2014-08-07 |
delete address 17 NORFOLK AVENUE SOUTH CROYDON SURREY ENGLAND CR2 8BT |
| 2014-08-07 |
insert address 17 NORFOLK AVENUE SOUTH CROYDON SURREY CR2 8BT |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-16 => 2014-07-16 |
| 2014-08-07 |
update returns_next_due_date 2014-08-13 => 2015-08-13 |
| 2014-07-30 |
update statutory_documents 16/07/14 FULL LIST |
| 2014-04-28 |
update statutory_documents 28/04/14 STATEMENT OF CAPITAL GBP 2 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-12-24 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-16 => 2013-07-16 |
| 2013-08-01 |
update returns_next_due_date 2013-08-13 => 2014-08-13 |
| 2013-07-16 |
update statutory_documents 16/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 7440 - Advertising |
| 2013-06-21 |
insert sic_code 58190 - Other publishing activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-16 => 2012-07-16 |
| 2013-06-21 |
update returns_next_due_date 2012-08-13 => 2013-08-13 |
| 2012-12-13 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-07-16 |
update statutory_documents 16/07/12 FULL LIST |
| 2012-04-02 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-07-18 |
update statutory_documents 16/07/11 FULL LIST |
| 2010-07-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |