| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/23, WITH 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 |
| 2023-04-28 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-10-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-10-18 |
update statutory_documents FIRST GAZETTE |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/22, WITH UPDATES |
| 2022-06-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-05-25 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address C/O THE COMPANY BOOKS LTD 6 SNOW HILL LONDON ENGLAND EC1A 2AY |
| 2021-04-07 |
insert address C/O TC GROUP THE GRANARY, HONES YARD 1 WAVERLEY LANE FARNHAM, SURREY ENGLAND GU9 8BB |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-07 |
update registered_address |
| 2021-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2021 FROM
C/O THE COMPANY BOOKS LTD
6 SNOW HILL
LONDON
EC1A 2AY
ENGLAND |
| 2021-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES |
| 2019-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RALF SCHNEIDER / 01/07/2019 |
| 2019-09-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RALF SCHNEIDER / 01/07/2019 |
| 2019-07-07 |
delete address BERKLEY SQAURE HOUSE BERKLEY SQUARE LONDON W1J 6BD |
| 2019-07-07 |
insert address C/O THE COMPANY BOOKS LTD 6 SNOW HILL LONDON ENGLAND EC1A 2AY |
| 2019-07-07 |
update registered_address |
| 2019-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2019 FROM
BERKLEY SQAURE HOUSE BERKLEY SQUARE
LONDON
W1J 6BD |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-28 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 2016-08-07 |
delete address BERKLEY SQAURE HOUSE BERKLEY SQUARE LONDON LONDON W1J 6BD |
| 2016-08-07 |
insert address BERKLEY SQAURE HOUSE BERKLEY SQUARE LONDON W1J 6BD |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date null => 2015-07-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-04-28 => 2017-04-30 |
| 2016-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-08-07 |
update registered_address |
| 2016-07-28 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-07-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-06-28 |
update statutory_documents FIRST GAZETTE |
| 2015-11-07 |
delete address BERKLEY SQAURE HOUSE BERKLEY SQUARE LONDON LONDON UNITED KINGDOM W1J 6BD |
| 2015-11-07 |
insert address BERKLEY SQAURE HOUSE BERKLEY SQUARE LONDON LONDON W1J 6BD |
| 2015-11-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date null => 2015-07-28 |
| 2015-11-07 |
update returns_next_due_date 2015-08-25 => 2016-08-25 |
| 2015-10-15 |
update statutory_documents 28/07/15 FULL LIST |
| 2014-07-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |