| Date | Description |
|---|
| 2024-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/24, NO UPDATES |
| 2024-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2024-07-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/23, NO UPDATES |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-02-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2024-01-30 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
delete address 29 ALDENHAM AVENUE RADLETT ENGLAND WD7 8HZ |
| 2023-04-07 |
insert address 1A CALDER AVENUE CALDER AVENUE BROOKMANS PARK HATFIELD ENGLAND AL9 7AH |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2021-12-31 => 2023-12-31 |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-04-07 |
update registered_address |
| 2023-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/22, NO UPDATES |
| 2022-10-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2022 FROM
29 ALDENHAM AVENUE
RADLETT
WD7 8HZ
ENGLAND |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, WITH UPDATES |
| 2022-04-07 |
delete address 60 CYPRUS AVENUE LONDON ENGLAND N3 1SR |
| 2022-04-07 |
insert address 29 ALDENHAM AVENUE RADLETT ENGLAND WD7 8HZ |
| 2022-04-07 |
update registered_address |
| 2022-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2022 FROM
60 CYPRUS AVENUE
LONDON
N3 1SR
ENGLAND |
| 2022-03-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-02-01 |
update statutory_documents FIRST GAZETTE |
| 2021-04-07 |
delete address 152-154 COLES GREEN ROAD LONDON NW2 2HD |
| 2021-04-07 |
insert address 60 CYPRUS AVENUE LONDON ENGLAND N3 1SR |
| 2021-04-07 |
update registered_address |
| 2021-03-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN SPEARMAN |
| 2021-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2021 FROM
152-154 COLES GREEN ROAD
LONDON
NW2 2HD |
| 2021-02-10 |
update statutory_documents CESSATION OF JOANNA KATHERINE CHAPMAN AS A PSC |
| 2021-02-10 |
update statutory_documents CESSATION OF SHELLEY LEVENE AS A PSC |
| 2021-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA CHAPMAN |
| 2021-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHELLEY LEVENE |
| 2021-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHELLEY LEVENE |
| 2021-01-15 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN SPEARMAN |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES |
| 2020-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHELLEY LEVENE / 08/12/2020 |
| 2020-12-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SHELLEY LEVENE / 30/11/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-07 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-29 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES |
| 2018-11-04 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2015-10-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-14 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
| 2017-07-07 |
update account_ref_month 10 => 3 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2017-12-31 |
| 2017-06-29 |
update statutory_documents PREVEXT FROM 31/10/2016 TO 31/03/2017 |
| 2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-28 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-06 => 2015-11-06 |
| 2016-01-08 |
update returns_next_due_date 2015-12-04 => 2016-12-04 |
| 2015-12-09 |
update statutory_documents 06/11/15 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-31 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-06 => 2014-11-06 |
| 2015-02-07 |
update returns_next_due_date 2014-12-04 => 2015-12-04 |
| 2015-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY LEVENE / 12/01/2015 |
| 2015-01-12 |
update statutory_documents 06/11/14 FULL LIST |
| 2015-01-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHELLEY LEVENE / 12/01/2015 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-06-18 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-06 => 2013-11-06 |
| 2013-12-07 |
update returns_next_due_date 2013-12-04 => 2014-12-04 |
| 2013-11-13 |
update statutory_documents 06/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-06 => 2012-11-06 |
| 2013-06-24 |
update returns_next_due_date 2012-12-04 => 2013-12-04 |
| 2013-02-20 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-12-28 |
update statutory_documents 06/11/12 FULL LIST |
| 2012-12-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA CHAPMAN / 01/11/2012 |
| 2012-12-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY LEVENE / 01/06/2012 |
| 2012-01-31 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-01-20 |
update statutory_documents 06/11/11 FULL LIST |
| 2012-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA CHAPMAN / 06/11/2011 |
| 2012-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY LEVENE / 06/11/2011 |
| 2011-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2011 FROM
UNIT B 51 CALTHORPE STREET
LONDON
WC1X 0HH |
| 2011-07-29 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-01-19 |
update statutory_documents 04/12/10 FULL LIST |
| 2010-08-03 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-07-29 |
update statutory_documents PREVSHO FROM 30/11/2009 TO 31/10/2009 |
| 2010-01-29 |
update statutory_documents 04/12/09 FULL LIST |
| 2008-11-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |