| Date | Description |
|---|
| 2023-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COLLINS / 31/07/2023 |
| 2023-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA BERNADETTE COLLINS / 31/07/2023 |
| 2023-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARK COLLINS / 31/07/2023 |
| 2023-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GEMMA BERNADETTE COLLINS / 31/07/2023 |
| 2023-04-07 |
delete address 116 COWLEY ROAD LONDON ENGLAND SW14 8QB |
| 2023-04-07 |
insert address 65 VERNON ROAD LONDON ENGLAND SW14 8NU |
| 2023-04-07 |
update registered_address |
| 2022-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2022 FROM
65 VERNON ROAD VERNON ROAD
LONDON
SW14 8NU
ENGLAND |
| 2022-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, NO UPDATES |
| 2022-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2022 FROM
116 COWLEY ROAD
LONDON
SW14 8QB
ENGLAND |
| 2022-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COLLINS / 26/10/2022 |
| 2022-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA BERNADETTE COLLINS / 25/10/2022 |
| 2022-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA BERNADETTE COLLINS / 25/10/2022 |
| 2022-10-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARK COLLINS / 25/10/2022 |
| 2022-10-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GEMMA BERNADETTE COLLINS / 26/10/2022 |
| 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 |
| 2022-08-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARK COLLINS / 12/11/2019 |
| 2019-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GEMMA BERNADETTE COLLINS / 12/11/2019 |
| 2019-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2019 FROM
1 LYRIC SQUARE
LONDON
W6 0NB
ENGLAND |
| 2019-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2019 FROM
116 COWLEY ROAD
LONDON
SW14 8QB
ENGLAND |
| 2019-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COLLINS / 12/11/2019 |
| 2019-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COLLINS / 12/11/2019 |
| 2019-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA BERNADETTE COLLINS / 12/11/2019 |
| 2019-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA BERNADETTE COLLINS / 12/11/2019 |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 2019-11-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARK COLLINS / 12/11/2019 |
| 2019-11-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GEMMA BERNADETTE COLLINS / 12/11/2019 |
| 2019-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COLLINS / 14/07/2019 |
| 2019-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA BERNADETTE COLLINS / 14/07/2019 |
| 2019-07-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARK COLLINS / 14/07/2019 |
| 2019-07-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GEMMA BERNADETTE COLLINS / 14/07/2019 |
| 2019-07-07 |
delete address 71B SOUTH WORPLE WAY LONDON SW14 8PA |
| 2019-07-07 |
insert address 116 COWLEY ROAD LONDON ENGLAND SW14 8QB |
| 2019-07-07 |
update registered_address |
| 2019-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2019 FROM
71B SOUTH WORPLE WAY
LONDON
SW14 8PA |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 2018-11-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COLLINS / 07/11/2017 |
| 2017-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA BERNADETTE COLLINS / 07/11/2017 |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 2017-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARK COLLINS / 07/11/2017 |
| 2017-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GEMMA BERNADETTE COLLINS / 07/11/2017 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 2016-10-11 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GEMMA BERNADETTE HARBINSON-HORNER / 27/06/2016 |
| 2015-12-07 |
update returns_last_madeup_date 2015-04-02 => 2015-10-30 |
| 2015-12-07 |
update returns_next_due_date 2016-04-30 => 2016-11-27 |
| 2015-11-08 |
delete address 71B SOUTH WORPLE WAY LONDON ENGLAND SW14 8PA |
| 2015-11-08 |
insert address 71B SOUTH WORPLE WAY LONDON SW14 8PA |
| 2015-11-08 |
update registered_address |
| 2015-11-02 |
update statutory_documents 30/10/15 FULL LIST |
| 2015-10-30 |
update statutory_documents 30/10/15 STATEMENT OF CAPITAL GBP 500 |
| 2015-10-07 |
delete address 114 ASHLEIGH ROAD LONDON SW14 8PX |
| 2015-10-07 |
insert address 71B SOUTH WORPLE WAY LONDON ENGLAND SW14 8PA |
| 2015-10-07 |
update registered_address |
| 2015-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2015 FROM
114 ASHLEIGH ROAD
LONDON
SW14 8PX |
| 2015-08-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2015-08-10 |
update accounts_next_due_date 2016-01-02 => 2017-01-31 |
| 2015-07-06 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address 114 ASHLEIGH ROAD LONDON UNITED KINGDOM SW14 8PX |
| 2015-05-07 |
insert address 114 ASHLEIGH ROAD LONDON SW14 8PX |
| 2015-05-07 |
insert sic_code 70210 - Public relations and communications activities |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-04-02 |
| 2015-05-07 |
update returns_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-04 |
update statutory_documents 02/04/15 FULL LIST |
| 2015-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COLLINS / 01/05/2014 |
| 2014-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COLLINS / 02/04/2014 |
| 2014-05-19 |
update statutory_documents DIRECTOR APPOINTED MS GEMMA BERNADETTE HARBINSON-HORNER |
| 2014-04-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |