| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES |
| 2021-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM IAIN MACLEOD / 23/03/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 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 |
| 2018-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-07 |
delete address 33 SHEEN LANE LONDON SW14 8AB |
| 2018-06-07 |
insert address EAST HOUSE 109 SOUTH WORPLE WAY LONDON ENGLAND SW14 8TN |
| 2018-06-07 |
update registered_address |
| 2018-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2018 FROM
33 SHEEN LANE
LONDON
SW14 8AB |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUIS RODRIGUES |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-11 => 2016-05-11 |
| 2016-07-07 |
update returns_next_due_date 2016-06-08 => 2017-06-08 |
| 2016-06-06 |
update statutory_documents 11/05/16 FULL LIST |
| 2015-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-11 => 2015-05-11 |
| 2015-07-07 |
update returns_next_due_date 2015-06-08 => 2016-06-08 |
| 2015-06-05 |
update statutory_documents 11/05/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 33 SHEEN LANE LONDON UNITED KINGDOM SW14 8AB |
| 2014-06-07 |
insert address 33 SHEEN LANE LONDON SW14 8AB |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-11 => 2014-05-11 |
| 2014-06-07 |
update returns_next_due_date 2014-06-08 => 2015-06-08 |
| 2014-05-28 |
update statutory_documents DIRECTOR APPOINTED MR LUIS CARLOS RODRIGUES |
| 2014-05-28 |
update statutory_documents 11/05/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-11 => 2013-05-11 |
| 2013-07-01 |
update returns_next_due_date 2013-06-08 => 2014-06-08 |
| 2013-06-23 |
update num_mort_charges 1 => 2 |
| 2013-06-23 |
update num_mort_outstanding 0 => 1 |
| 2013-06-23 |
delete address ONE GREAT CUMBERLAND PLACE LONDON LONDON ENGLAND W1H 7AL |
| 2013-06-23 |
insert address 33 SHEEN LANE LONDON UNITED KINGDOM SW14 8AB |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-05 |
update statutory_documents 11/05/13 FULL LIST |
| 2012-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2012 FROM
ONE GREAT CUMBERLAND PLACE
LONDON
LONDON
W1H 7AL
ENGLAND |
| 2012-10-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-09-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-30 |
update statutory_documents 11/05/12 FULL LIST |
| 2012-05-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-03-20 |
update statutory_documents DIRECTOR APPOINTED MR CALLUM IAIN MACLEOD |
| 2012-03-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-03-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ERIC GIBSON |
| 2012-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBSON |
| 2012-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HOLMES |
| 2011-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-11 |
update statutory_documents 11/05/11 FULL LIST |
| 2010-10-27 |
update statutory_documents CURRSHO FROM 31/05/2011 TO 31/12/2010 |
| 2010-05-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |