Date | Document Type | Document Description |
---|
2023-12-05 | | FIRST GAZETTE notice for compulsory strike-off |
2023-01-26 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 |
2023-01-21 | | Compulsory strike-off action has been discontinued |
2023-01-21 | DISS40 | Compulsory strike-off action has been discontinued |
2023-01-20 | | CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES |
2023-01-20 | CS01 | CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES |
2022-12-09 | DISS16(SOAS) | Compulsory strike-off action has been suspended |
2022-11-29 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2022-04-27 | | Change of details for Mrs Ruth Dronfield as a person with significant control on 2022-01-12 |
2022-04-27 | PSC04 | Change of details for Mrs Ruth Dronfield as a person with significant control on 2022-01-12 |
2022-01-06 | | CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES |
2022-01-06 | | CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES |
2022-01-06 | CS01 | CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES |
2021-10-13 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 |
2021-01-04 | CS01 | CONFIRMATION STATEMENT MADE ON 24/12/20, WITH NO UPDATES |
2020-09-07 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 |
2020-05-26 | AD01 | REGISTERED OFFICE CHANGED ON 26/05/20 FROM Upper Hyde Farm Cirencester Road Chalford Stroud GL6 8PE England |
2019-10-22 | AD01 | REGISTERED OFFICE CHANGED ON 22/10/19 FROM 10E Printing House Yard, Hackney Road London E2 7PR England |
2019-09-17 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 |
2019-03-16 | DISS40 | Compulsory strike-off action has been discontinued |
2019-03-15 | CS01 | CONFIRMATION STATEMENT MADE ON 24/12/18, WITH NO UPDATES |
2019-03-12 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2018-09-24 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 |
2017-12-28 | CS01 | CONFIRMATION STATEMENT MADE ON 24/12/17, WITH NO UPDATES |
2017-10-19 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 |
2017-08-31 | AD01 | REGISTERED OFFICE CHANGED ON 31/08/17 FROM 10a Printing House Yard 15 Hackney Road London E2 7PR United Kingdom |
2017-01-05 | LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 188.211 |
2017-01-05 | CS01 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
2016-10-18 | AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-03-04 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083407010001 |
2016-03-04 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083407010001 |
2016-02-11 | AD01 | REGISTERED OFFICE CHANGED ON 11/02/16 FROM Satra Innovation Park, Satra House Rockingham Road Kettering Northants NN16 9JD |
2016-01-26 | LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 188.211 |
2016-01-26 | AR01 | 24/12/15 ANNUAL RETURN FULL LIST |
2015-12-22 | CH01 | Director's details changed for Ms Ruth Dronfield on 2015-11-28 |
2015-12-01 | TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MATTHEW DUNN |
2015-09-17 | AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-07-01 | TM01 | APPOINTMENT TERMINATED, DIRECTOR DAWN HOURIGAN |
2015-03-10 | LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 188.211 |
2015-03-10 | SH01 | 19/02/15 STATEMENT OF CAPITAL GBP 188.211 |
2015-02-11 | CH01 | Director's details changed for Ms Ruth Dronfield on 2015-02-01 |
2015-01-28 | AP01 | DIRECTOR APPOINTED MR SIMON MATTHEW DUNN |
2015-01-06 | AR01 | 24/12/14 ANNUAL RETURN FULL LIST |
2014-08-28 | CH01 | Director's details changed for Ms Ruth Dronfield on 2014-08-21 |
2014-04-22 | CH01 | Director's details changed for Ms Dawn Hourigan on 2014-04-01 |
2014-04-17 | CH01 | Director's details changed for Ms Ruth Dronfield on 2014-02-28 |
2014-04-15 | SH01 | 26/03/14 STATEMENT OF CAPITAL GBP 140.47 |
2014-04-15 | SH01 | 25/03/14 STATEMENT OF CAPITAL GBP 107.024 |
2014-04-09 | SH02 | SUB-DIVISION
11/03/14 |
2014-04-09 | RES01 | ADOPT ARTICLES 11/03/2014 |
2014-04-09 | SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES |
2014-04-01 | AA | 31/12/13 TOTAL EXEMPTION SMALL |
2014-03-14 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS RUTH ALICE DRONFIELD / 13/03/2014 |
2014-03-14 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS DAWN RAY HOURIGAN / 13/03/2014 |
2014-03-04 | AD01 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM
C/O COLLECTIVE
37 CAMDEN HIGH STREET
VIA SYMES MEWS
LONDON
NW1 7JE |
2014-02-11 | AR01 | 24/12/13 FULL LIST |
2013-10-18 | AD01 | REGISTERED OFFICE CHANGED ON 18/10/2013 FROM
34B YORK WAY
LONDON
N1 9EB
UNITED KINGDOM |
2013-02-04 | AD01 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM
19 ROWHILL ROAD
LONDON
E5 8ED
UNITED KINGDOM |
2012-12-24 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
2012-12-24 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |