| Date | Description |
|---|
| 2024-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-08-26 => 2025-02-28 |
| 2024-02-21 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2024-01-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-01-19 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-11-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-10-24 |
update statutory_documents FIRST GAZETTE |
| 2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, NO UPDATES |
| 2023-06-07 |
update account_ref_day 29 => 28 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-26 |
| 2023-05-26 |
update statutory_documents PREVSHO FROM 29/05/2022 TO 28/05/2022 |
| 2023-04-07 |
update account_ref_day 30 => 29 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
| 2023-02-28 |
update statutory_documents PREVSHO FROM 30/05/2022 TO 29/05/2022 |
| 2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-26 => 2023-02-28 |
| 2022-05-26 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update account_ref_day 31 => 30 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-26 |
| 2022-02-26 |
update statutory_documents PREVSHO FROM 31/05/2021 TO 30/05/2021 |
| 2021-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-27 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-02-28 |
| 2019-10-07 |
update accounts_next_due_date 2020-02-29 => 2020-03-31 |
| 2019-09-30 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-20 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-02-16 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
delete address 25 NEW COMPTON STREET LONDON ENGLAND WC2H 8DS |
| 2017-04-26 |
insert address 177 SHAFTESBURY AVENUE LONDON ENGLAND WC2H 8JR |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-04-26 |
update registered_address |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2017 FROM
25 NEW COMPTON STREET
LONDON
WC2H 8DS
ENGLAND |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-19 => 2016-03-19 |
| 2016-05-13 |
update returns_next_due_date 2016-04-16 => 2017-04-16 |
| 2016-04-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
177 SHAFTESBURY AVENUE
LONDON
WC2H 8JR
ENGLAND |
| 2016-04-09 |
update statutory_documents 19/03/16 FULL LIST |
| 2016-03-10 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-25 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
delete address 177 SHAFTESBURY AVENUE LONDON WC2H 8JR |
| 2016-01-07 |
insert address 25 NEW COMPTON STREET LONDON ENGLAND WC2H 8DS |
| 2016-01-07 |
update registered_address |
| 2015-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2015 FROM
177 SHAFTESBURY AVENUE
LONDON
WC2H 8JR |
| 2015-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW HART |
| 2015-05-07 |
update returns_last_madeup_date 2014-07-18 => 2015-03-19 |
| 2015-04-08 |
update statutory_documents ADOPT ARTICLES 03/10/2013 |
| 2015-04-07 |
delete address 177 SHAFTESBURY AVENUE LONDON ENGLAND WC2H 8JR |
| 2015-04-07 |
insert address 177 SHAFTESBURY AVENUE LONDON WC2H 8JR |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-08-15 => 2016-04-16 |
| 2015-03-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
FAIRWAYS HOUSE 2A ST. BARNABAS ROAD
WOODFORD GREEN
ESSEX
IG8 7DA |
| 2015-03-20 |
update statutory_documents 19/03/15 FULL LIST |
| 2015-03-07 |
delete address FAIRWAYS HOUSE 2A ST BARNABAS ROAD WOODFORD GREEN ESSEX IG8 7DA |
| 2015-03-07 |
insert address 177 SHAFTESBURY AVENUE LONDON ENGLAND WC2H 8JR |
| 2015-03-07 |
update registered_address |
| 2015-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2015 FROM
FAIRWAYS HOUSE
2A ST BARNABAS ROAD
WOODFORD GREEN
ESSEX
IG8 7DA |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-23 |
update statutory_documents 31/05/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-18 => 2014-07-18 |
| 2014-08-07 |
update returns_next_due_date 2014-08-15 => 2015-08-15 |
| 2014-07-29 |
update statutory_documents 18/07/14 FULL LIST |
| 2014-01-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-12-09 |
update statutory_documents 31/05/13 TOTAL EXEMPTION FULL |
| 2013-11-26 |
update statutory_documents DIRECTOR APPOINTED JOSEPH MANSOUR |
| 2013-11-26 |
update statutory_documents ADOPT ARTICLES 03/10/2013 |
| 2013-11-01 |
update statutory_documents 03/10/13 STATEMENT OF CAPITAL GBP 4 |
| 2013-09-06 |
insert sic_code 41100 - Development of building projects |
| 2013-09-06 |
update returns_last_madeup_date null => 2013-07-18 |
| 2013-09-06 |
update returns_next_due_date 2013-08-15 => 2014-08-15 |
| 2013-08-06 |
update statutory_documents 18/07/13 FULL LIST |
| 2013-06-24 |
delete address REDDINGS OAKRIDGE LANE SIDCOT WINSCOMBE AVON UNITED KINGDOM BS25 1LZ |
| 2013-06-24 |
insert address FAIRWAYS HOUSE 2A ST BARNABAS ROAD WOODFORD GREEN ESSEX IG8 7DA |
| 2013-06-24 |
update account_ref_month 7 => 5 |
| 2013-06-24 |
update accounts_next_due_date 2014-04-18 => 2014-02-28 |
| 2013-06-24 |
update registered_address |
| 2013-01-30 |
update statutory_documents CURRSHO FROM 31/07/2013 TO 31/05/2013 |
| 2013-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2013 FROM
REDDINGS OAKRIDGE LANE
SIDCOT
WINSCOMBE
AVON
BS25 1LZ
UNITED KINGDOM |
| 2013-01-24 |
update statutory_documents DIRECTOR APPOINTED MATTHEW LESLIE HART |
| 2013-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA REDDING |
| 2013-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REDDINGS COMPANY SECRETARY LIMITED |
| 2012-07-25 |
update statutory_documents ADOPT ARTICLES 18/07/2012 |
| 2012-07-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |