| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-29 => 2023-04-29 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-29 => 2025-01-29 |
| 2023-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-29 => 2022-04-29 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-29 => 2024-01-29 |
| 2023-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/04/22 |
| 2022-09-07 |
delete address 85 GREAT PORTLAND STREET FIRST FLOOR LONDON ENGLAND W1W 7LT |
| 2022-09-07 |
insert address 14 BEATRICE ROAD LONDON ENGLAND N4 4PD |
| 2022-09-07 |
update registered_address |
| 2022-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2022 FROM
85 GREAT PORTLAND STREET
FIRST FLOOR
LONDON
W1W 7LT
ENGLAND |
| 2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-29 => 2021-04-29 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-29 => 2023-01-29 |
| 2022-04-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/04/21 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-29 => 2022-04-29 |
| 2021-09-07 |
delete address 27 OLD GLOUCESTER STREET LONDON WC1N 3AX |
| 2021-09-07 |
insert address 85 GREAT PORTLAND STREET FIRST FLOOR LONDON ENGLAND W1W 7LT |
| 2021-09-07 |
update registered_address |
| 2021-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2021 FROM
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-29 => 2020-04-29 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-29 => 2022-01-29 |
| 2021-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES |
| 2021-04-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-29 => 2021-04-29 |
| 2020-05-04 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 29/04/19 |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-29 => 2019-04-29 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-29 => 2021-01-29 |
| 2020-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/04/19 |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-29 => 2018-04-29 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-29 => 2020-01-29 |
| 2019-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/04/18 |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 2018-04-27 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 29/04/17 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-04-29 => 2017-04-29 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-01-29 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-29 => 2018-02-28 |
| 2018-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/04/17 |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-29 => 2016-04-29 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-29 => 2018-01-29 |
| 2017-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/04/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-18 => 2016-04-18 |
| 2016-07-07 |
update returns_next_due_date 2016-05-16 => 2017-05-16 |
| 2016-06-21 |
update statutory_documents 18/04/16 FULL LIST |
| 2016-05-13 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-05-13 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-29 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-29 => 2017-01-29 |
| 2016-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/04/15 |
| 2016-02-10 |
update account_ref_day 30 => 29 |
| 2016-02-10 |
update accounts_next_due_date 2016-01-31 => 2016-04-29 |
| 2016-01-29 |
update statutory_documents PREVSHO FROM 30/04/2015 TO 29/04/2015 |
| 2015-08-10 |
delete address 27 OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3AX |
| 2015-08-10 |
insert address 27 OLD GLOUCESTER STREET LONDON WC1N 3AX |
| 2015-08-10 |
update registered_address |
| 2015-08-10 |
update returns_last_madeup_date 2014-04-18 => 2015-04-18 |
| 2015-08-10 |
update returns_next_due_date 2015-05-16 => 2016-05-16 |
| 2015-07-03 |
update statutory_documents 18/04/15 FULL LIST |
| 2015-06-08 |
delete address 5B HYDE PARK MANSIONS TRANSEPT STREET LONDON NW1 5ES |
| 2015-06-08 |
insert address 27 OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3AX |
| 2015-06-08 |
update registered_address |
| 2015-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2015 FROM
5B HYDE PARK MANSIONS
TRANSEPT STREET
LONDON
NW1 5ES |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-11-19 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 5B HYDE PARK MANSIONS TRANSEPT STREET LONDON UNITED KINGDOM NW1 5ES |
| 2014-05-07 |
insert address 5B HYDE PARK MANSIONS TRANSEPT STREET LONDON NW1 5ES |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-18 => 2014-04-18 |
| 2014-05-07 |
update returns_next_due_date 2014-05-16 => 2015-05-16 |
| 2014-04-23 |
update statutory_documents 18/04/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-06 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-18 => 2013-04-18 |
| 2013-06-26 |
update returns_next_due_date 2013-05-16 => 2014-05-16 |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-18 => 2014-01-31 |
| 2013-06-22 |
delete address GROUND FLOOR 18 WOODSTOCK STREET LONDON LONDON UNITED KINGDOM W1C 2AL |
| 2013-06-22 |
insert address 5B HYDE PARK MANSIONS TRANSEPT STREET LONDON UNITED KINGDOM NW1 5ES |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
insert sic_code 79120 - Tour operator activities |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-04-18 |
| 2013-06-21 |
update returns_next_due_date 2012-05-16 => 2013-05-16 |
| 2013-05-13 |
update statutory_documents 18/04/13 FULL LIST |
| 2013-02-20 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2012 FROM
GROUND FLOOR 18 WOODSTOCK STREET
LONDON
LONDON
W1C 2AL
UNITED KINGDOM |
| 2012-06-15 |
update statutory_documents 18/04/12 FULL LIST |
| 2011-04-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |