Date | Document Type | Document Description |
---|
2025-02-07 | | CONFIRMATION STATEMENT MADE ON 26/01/25, WITH UPDATES |
2025-02-06 | | Change of details for Ms Joanne Caroline Miller as a person with significant control on 2025-01-26 |
2025-02-05 | | Director's details changed for Mr Simon David Gershon on 2025-01-26 |
2025-02-05 | | Change of details for Mr Simon David Gershon as a person with significant control on 2025-01-26 |
2025-02-05 | | Change of details for Ms Joanne Caroline Miller as a person with significant control on 2025-01-26 |
2025-02-05 | | Director's details changed for Ms Joanne Caroline Miller on 2025-01-26 |
2024-09-27 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 |
2024-02-09 | | CONFIRMATION STATEMENT MADE ON 26/01/24, WITH UPDATES |
2023-09-29 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 |
2023-02-10 | | CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES |
2022-11-10 | | Director's details changed for Ms Joanne Caroline Miller on 2022-11-07 |
2022-11-10 | | Director's details changed for Ms Joanne Caroline Miller on 2022-11-07 |
2022-11-10 | CH01 | Director's details changed for Ms Joanne Caroline Miller on 2022-11-07 |
2022-11-08 | | Director's details changed for Mr Simon David Gershon on 2022-11-07 |
2022-11-08 | | REGISTERED OFFICE CHANGED ON 08/11/22 FROM 43 Bull Street Holt Norfolk NR25 6HP |
2022-11-08 | | Change of details for Mr Simon David Gershon as a person with significant control on 2022-11-07 |
2022-11-08 | | SECRETARY'S DETAILS CHNAGED FOR MR SIMON DAVID GERSHON on 2022-11-07 |
2022-11-08 | CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SIMON DAVID GERSHON on 2022-11-07 |
2022-11-08 | CH01 | Director's details changed for Mr Simon David Gershon on 2022-11-07 |
2022-11-08 | AD01 | REGISTERED OFFICE CHANGED ON 08/11/22 FROM 43 Bull Street Holt Norfolk NR25 6HP |
2022-11-08 | PSC04 | Change of details for Mr Simon David Gershon as a person with significant control on 2022-11-07 |
2022-09-29 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 |
2022-09-29 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 |
2022-02-10 | | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES |
2022-02-10 | CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES |
2021-09-30 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 |
2021-03-02 | CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES |
2020-09-16 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 |
2020-02-12 | CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES |
2019-07-30 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 |
2019-01-28 | CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES |
2018-09-28 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 |
2018-02-09 | CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES |
2017-10-02 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 |
2017-01-27 | CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
2017-01-26 | CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SIMON DAVID GERSHON on 2017-01-26 |
2017-01-26 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE CAROLINE MILLER / 26/01/2017 |
2017-01-26 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID GERSHON / 26/01/2017 |
2017-01-13 | LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 2 |
2017-01-13 | CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
2016-09-29 | AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-12-17 | LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 2 |
2015-12-17 | AR01 | 16/12/15 ANNUAL RETURN FULL LIST |
2015-10-08 | AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-01-05 | LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 2 |
2015-01-05 | AR01 | 16/12/14 ANNUAL RETURN FULL LIST |
2014-10-07 | AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-05-19 | AP01 | DIRECTOR APPOINTED MR SIMON DAVID GERSHON |
2014-01-03 | LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 2 |
2014-01-03 | AR01 | 16/12/13 ANNUAL RETURN FULL LIST |
2013-12-11 | AD01 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM
22 WILLIAMSON STREET
LONDON
N7 0SQ |
2013-12-11 | AD01 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM, 22 WILLIAMSON STREET, LONDON, N7 0SQ |
2013-09-30 | AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-02-16 | AR01 | 16/12/12 ANNUAL RETURN FULL LIST |
2012-12-01 | AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-01-20 | AR01 | 16/12/11 ANNUAL RETURN FULL LIST |
2011-09-30 | AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-03-08 | AR01 | 16/12/10 ANNUAL RETURN FULL LIST |
2011-03-08 | CH01 | Director's details changed for Joanne Caroline Miller on 2011-03-08 |
2011-03-08 | CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SIMON DAVID GERSHON on 2011-03-08 |
2010-09-30 | AA | 31/12/09 TOTAL EXEMPTION SMALL |
2010-02-02 | AR01 | 16/12/09 FULL LIST |
2010-02-02 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE CAROLINE MILLER / 02/02/2010 |
2009-11-01 | AA | 31/12/08 TOTAL EXEMPTION SMALL |
2009-02-03 | AA | 31/12/07 TOTAL EXEMPTION SMALL |
2009-02-03 | AA | 31/12/06 TOTAL EXEMPTION SMALL |
2009-01-09 | 363a | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
2008-06-09 | 363s | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
2007-10-04 | 288c | DIRECTOR'S PARTICULARS CHANGED |
2007-10-04 | 288c | SECRETARY'S PARTICULARS CHANGED |
2007-04-13 | 363s | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
2007-02-05 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-05-22 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2006-03-20 | 363s | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
2005-04-19 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2005-04-19 | 363s | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
2004-06-22 | DISS40 | STRIKE-OFF ACTION DISCONTINUED |
2004-06-22 | 363s | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
2004-06-01 | GAZ1 | FIRST GAZETTE |
2002-12-16 | 288b | SECRETARY RESIGNED |
2002-12-16 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |