| Date | Description |
|---|
| 2024-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/23 |
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, NO UPDATES |
| 2022-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
| 2021-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2021-02-07 |
delete address 11 NORTHFIELD ROAD NORTHFIELD ROAD COBHAM ENGLAND KT11 1JL |
| 2021-02-07 |
insert address 52 MIDDLETON ROAD DOWNSIDE COBHAM ENGLAND KT11 3NR |
| 2021-02-07 |
update registered_address |
| 2021-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2021 FROM
11 NORTHFIELD ROAD NORTHFIELD ROAD
COBHAM
KT11 1JL
ENGLAND |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 2019-12-07 |
update account_category DORMANT => null |
| 2019-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2019-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 2019-07-08 |
update account_category null => DORMANT |
| 2019-07-08 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2019-01-07 |
delete address 3-5 BLEEDING HEART YARD THE STUDIO, 1ST FLOOR LONDON ENGLAND EC1N 8SJ |
| 2019-01-07 |
insert address 11 NORTHFIELD ROAD NORTHFIELD ROAD COBHAM ENGLAND KT11 1JL |
| 2019-01-07 |
update reg_address_care_of ASDIL MANAGEMENT LIMITED => null |
| 2019-01-07 |
update registered_address |
| 2018-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2018 FROM
C/O ASDIL MANAGEMENT LIMITED
3-5 BLEEDING HEART YARD
THE STUDIO, 1ST FLOOR
LONDON
EC1N 8SJ
ENGLAND |
| 2018-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HAMILL / 01/12/2018 |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-07-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2017-08-31 |
| 2017-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 2016-02-11 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-02-11 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-01-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 2016-01-08 |
delete address 3-5 THE STUDIO, 1ST FLOOR BLEEDING HEART YARD LONDON ENGLAND EC1N 8SJ |
| 2016-01-08 |
insert address 3-5 BLEEDING HEART YARD THE STUDIO, 1ST FLOOR LONDON ENGLAND EC1N 8SJ |
| 2016-01-08 |
update registered_address |
| 2015-12-08 |
delete address 6 LLOYD'S AVENUE LLOYD'S AVENUE HOUSE LONDON EC3N 3ES |
| 2015-12-08 |
insert address 3-5 THE STUDIO, 1ST FLOOR BLEEDING HEART YARD LONDON ENGLAND EC1N 8SJ |
| 2015-12-08 |
update reg_address_care_of null => ASDIL MANAGEMENT LIMITED |
| 2015-12-08 |
update registered_address |
| 2015-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2015 FROM
C/O ASDIL MANAGEMENT LIMITED
3-5 THE STUDIO, 1ST FLOOR
BLEEDING HEART YARD
LONDON
EC1N 8SJ
ENGLAND |
| 2015-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2015 FROM
6 LLOYD'S AVENUE
LLOYD'S AVENUE HOUSE
LONDON
EC3N 3ES |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-16 => 2015-10-16 |
| 2015-11-08 |
update returns_next_due_date 2015-11-13 => 2016-11-13 |
| 2015-10-20 |
update statutory_documents 16/10/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2014-12-18 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-16 => 2014-10-16 |
| 2014-12-07 |
update returns_next_due_date 2014-11-13 => 2015-11-13 |
| 2014-11-04 |
update statutory_documents 16/10/14 FULL LIST |
| 2014-10-17 |
update statutory_documents CURRSHO FROM 31/12/2014 TO 31/10/2014 |
| 2014-10-16 |
update statutory_documents CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 2014-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date null => 2013-10-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-07-16 => 2015-07-31 |
| 2014-04-08 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 6 LLOYD'S AVENUE LLOYD'S AVENUE HOUSE LONDON ENGLAND EC3N 3ES |
| 2013-12-07 |
insert address 6 LLOYD'S AVENUE LLOYD'S AVENUE HOUSE LONDON EC3N 3ES |
| 2013-12-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date null => 2013-10-16 |
| 2013-12-07 |
update returns_next_due_date 2013-11-13 => 2014-11-13 |
| 2013-11-05 |
update statutory_documents 16/10/13 FULL LIST |
| 2012-10-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |