| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-05-27 |
| 2024-04-07 |
update num_mort_charges 3 => 4 |
| 2024-04-07 |
update num_mort_outstanding 3 => 4 |
| 2023-04-15 |
update statutory_documents 06/03/22 STATEMENT OF CAPITAL GBP 192150.00 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-23 |
update statutory_documents 06/06/18 STATEMENT OF CAPITAL GBP 172150.00 |
| 2023-03-23 |
update statutory_documents 06/09/22 STATEMENT OF CAPITAL GBP 214450.00 |
| 2023-03-23 |
update statutory_documents 10/03/22 STATEMENT OF CAPITAL GBP 5410.44 |
| 2023-03-23 |
update statutory_documents 12/07/17 STATEMENT OF CAPITAL GBP 128750.00 |
| 2023-03-23 |
update statutory_documents 13/03/22 STATEMENT OF CAPITAL GBP 214450.00 |
| 2023-03-23 |
update statutory_documents 14/08/22 STATEMENT OF CAPITAL GBP 254450.00 |
| 2023-03-23 |
update statutory_documents 20/01/20 STATEMENT OF CAPITAL GBP 128800.00 |
| 2023-03-23 |
update statutory_documents 20/01/20 STATEMENT OF CAPITAL GBP 170650.00 |
| 2023-03-23 |
update statutory_documents 31/05/17 STATEMENT OF CAPITAL GBP 106250.00 |
| 2023-03-23 |
update statutory_documents 31/05/17 STATEMENT OF CAPITAL GBP 5410.44 |
| 2023-03-23 |
update statutory_documents SUB-DIVISION
31/05/17 |
| 2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES |
| 2022-12-10 |
delete person Reesha Bhatoy |
| 2022-12-10 |
insert person Andrea Milcsovics |
| 2022-12-10 |
insert person Roderick Stratman |
| 2022-12-10 |
update person_description Christophe Reissfelder => Christophe Reissfelder |
| 2022-12-10 |
update person_description Eve Kalinik => Eve Kalinik |
| 2022-12-10 |
update person_description Jeannette Hyde => Jeannette Hyde |
| 2022-10-31 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-09-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROSAMUND HEATHCOTE / 14/08/2022 |
| 2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-03-03 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-03-31 => 2022-02-28 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-03-31 |
| 2021-05-31 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES |
| 2021-02-25 |
update statutory_documents NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 2021-02-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-25 |
update statutory_documents ALTER ARTICLES 25/01/2021 |
| 2021-02-08 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL BARRY JOHN HEATHCOTE |
| 2021-02-07 |
delete address 8 FREETRADE HOUSE LOWTHER ROAD STANMORE ENGLAND HA7 1EP |
| 2021-02-07 |
insert address UNIT 6 FAIRWAY DRIVE GREENFORD MIDDLESEX UNITED KINGDOM UB6 8PW |
| 2021-02-07 |
update registered_address |
| 2021-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2021 FROM
8 FREETRADE HOUSE LOWTHER ROAD
STANMORE
HA7 1EP
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES |
| 2020-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-04-07 |
update num_mort_charges 1 => 3 |
| 2020-04-07 |
update num_mort_outstanding 1 => 3 |
| 2020-03-11 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-03-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095907280002 |
| 2020-03-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095907280003 |
| 2019-07-07 |
delete address FLAT 3, 9 BUCKLAND CRESCENT FLAT 3 9 BUCKLAND CRESCENT LONDON ENGLAND NW3 5DH |
| 2019-07-07 |
insert address 8 FREETRADE HOUSE LOWTHER ROAD STANMORE ENGLAND HA7 1EP |
| 2019-07-07 |
update reg_address_care_of ROSAMUND HEATHCOTE => null |
| 2019-07-07 |
update registered_address |
| 2019-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2019 FROM
C/O ROSAMUND HEATHCOTE
FLAT 3, 9 BUCKLAND CRESCENT FLAT 3
9 BUCKLAND CRESCENT
LONDON
NW3 5DH
ENGLAND |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-11-06 |
update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2018-10-07 |
update num_mort_charges 0 => 1 |
| 2018-10-07 |
update num_mort_outstanding 0 => 1 |
| 2018-08-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095907280001 |
| 2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => null |
| 2017-04-26 |
update accounts_last_madeup_date null => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-14 => 2018-02-28 |
| 2017-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 2016-08-07 |
delete address FLAT 2 49 ROSSLYN HILL LONDON ENGLAND NW3 5UH |
| 2016-08-07 |
insert address FLAT 3, 9 BUCKLAND CRESCENT FLAT 3 9 BUCKLAND CRESCENT LONDON ENGLAND NW3 5DH |
| 2016-08-07 |
update reg_address_care_of ROS HEATHCOTE => ROSAMUND HEATHCOTE |
| 2016-08-07 |
update registered_address |
| 2016-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2016 FROM
C/O ROS HEATHCOTE
FLAT 2 49 ROSSLYN HILL
LONDON
NW3 5UH
ENGLAND |
| 2016-07-07 |
insert sic_code 10130 - Production of meat and poultry meat products |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-05-14 |
| 2016-07-07 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
| 2016-06-12 |
update statutory_documents 14/05/16 FULL LIST |
| 2015-08-08 |
delete address 65 SHAD THAMES LONDON UNITED KINGDOM SE1 2YP |
| 2015-08-08 |
insert address FLAT 2 49 ROSSLYN HILL LONDON ENGLAND NW3 5UH |
| 2015-08-08 |
update reg_address_care_of ROSAMUND HEATHCOTE => ROS HEATHCOTE |
| 2015-08-08 |
update registered_address |
| 2015-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2015 FROM
C/O ROSAMUND HEATHCOTE
65 SHAD THAMES
LONDON
SE1 2YP
UNITED KINGDOM |
| 2015-05-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |