Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/24, NO UPDATES |
2024-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/24, NO UPDATES |
2023-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-04-07 |
delete address 98 BOUNDARY ROAD RAMSGATE KENT CT11 7NR |
2023-04-07 |
insert address 42 NEWINGTON CAUSEWAY NEWINGTON CAUSEWAY LONDON ENGLAND SE1 6DR |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-04-07 |
update registered_address |
2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, NO UPDATES |
2023-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2023 FROM
98 BOUNDARY ROAD
RAMSGATE
KENT
CT11 7NR |
2022-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES |
2021-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-12-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JOHN SHEWARD |
2018-12-23 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/12/2018 |
2018-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2018-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE BLAMIRE / 01/01/2018 |
2017-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
2016-12-20 |
delete address 88 BOROUGH HIGH STREET LONDON SE1 1LL |
2016-12-20 |
insert address 98 BOUNDARY ROAD RAMSGATE KENT CT11 7NR |
2016-12-20 |
update registered_address |
2016-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2016 FROM
88 BOROUGH HIGH STREET
LONDON
SE1 1LL |
2016-05-13 |
update returns_last_madeup_date 2015-03-07 => 2016-03-07 |
2016-05-13 |
update returns_next_due_date 2016-04-04 => 2017-04-04 |
2016-04-05 |
update statutory_documents 07/03/16 FULL LIST |
2016-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE BLAMIRE / 10/03/2016 |
2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2016-12-31 |
2016-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-01-31 |
2015-05-08 |
update returns_last_madeup_date 2014-03-07 => 2015-03-07 |
2015-04-07 |
delete address 88 BOROUGH HIGH STREET LONDON ENGLAND SE1 1LL |
2015-04-07 |
insert address 88 BOROUGH HIGH STREET LONDON SE1 1LL |
2015-04-07 |
update registered_address |
2015-04-07 |
update returns_next_due_date 2015-04-04 => 2016-04-04 |
2015-03-28 |
update statutory_documents 07/03/15 FULL LIST |
2015-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SHEWARD / 01/08/2014 |
2015-02-07 |
delete address C/O 132 WEBBER STREET LONDON SE1 0QL |
2015-02-07 |
insert address 88 BOROUGH HIGH STREET LONDON ENGLAND SE1 1LL |
2015-02-07 |
update registered_address |
2015-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2015 FROM
C/O 132 WEBBER STREET
LONDON
SE1 0QL |
2015-01-07 |
update account_category NO ACCOUNTS FILED => null |
2015-01-07 |
update accounts_last_madeup_date null => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-07 => 2015-12-31 |
2014-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
2014-05-07 |
delete address FLAT 109 REDMAN HOUSE LANT STREET LONDON UNITED KINGDOM SE1 1QW |
2014-05-07 |
insert address C/O 132 WEBBER STREET LONDON SE1 0QL |
2014-05-07 |
insert sic_code 31090 - Manufacture of other furniture |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date null => 2014-03-07 |
2014-05-07 |
update returns_next_due_date 2014-04-04 => 2015-04-04 |
2014-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2014 FROM
FLAT 109 REDMAN HOUSE
LANT STREET
LONDON
SE1 1QW
UNITED KINGDOM |
2014-04-01 |
update statutory_documents 07/03/14 FULL LIST |
2014-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SHEWARD / 10/12/2013 |
2013-03-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |