| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-06 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 6TH FLOOR 2 LONDON WALL PLACE LONDON UNITED KINGDOM EC2Y 5AU |
| 2023-04-07 |
insert address 65A HIGH STREET STEVENAGE HERTFORDSHIRE ENGLAND SG1 3AQ |
| 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 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES |
| 2023-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2023 FROM
6TH FLOOR 2 LONDON WALL PLACE
LONDON
EC2Y 5AU
UNITED KINGDOM |
| 2022-12-07 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-12 |
delete source_ip 35.178.90.35 |
| 2022-09-12 |
insert source_ip 18.170.123.249 |
| 2022-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KEITH GARD / 21/01/2022 |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES |
| 2022-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GRAHAM KEITH GARD / 21/01/2022 |
| 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 |
| 2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 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 |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 2021-02-14 |
delete source_ip 88.208.252.171 |
| 2021-02-14 |
insert source_ip 35.178.90.35 |
| 2021-02-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 2020-01-07 |
delete address NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ |
| 2020-01-07 |
insert address 6TH FLOOR 2 LONDON WALL PLACE LONDON UNITED KINGDOM EC2Y 5AU |
| 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 |
| 2020-01-07 |
update registered_address |
| 2019-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2019 FROM
NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ |
| 2019-12-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-12 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 2017-11-07 |
delete address EURO HOUSE 1394 HIGH ROAD WHETSTONE LONDON N20 9YZ |
| 2017-11-07 |
insert address NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ |
| 2017-11-07 |
update registered_address |
| 2017-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2017 FROM
EURO HOUSE 1394 HIGH ROAD
WHETSTONE
LONDON
N20 9YZ |
| 2017-08-10 |
delete email gg..@orange.net |
| 2017-08-10 |
insert email gr..@gmail.com |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-26 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
| 2016-05-12 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-03-16 |
update statutory_documents 01/03/16 FULL LIST |
| 2016-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KEITH GARD / 08/03/2016 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
| 2015-04-07 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
| 2015-03-24 |
delete source_ip 213.171.219.5 |
| 2015-03-24 |
insert source_ip 88.208.252.171 |
| 2015-03-19 |
update statutory_documents 01/03/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
| 2014-03-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O J M CHAPMAN & CO
22 ST. ALBANS ROAD
CODICOTE
HITCHIN
HERTFORDSHIRE
SG4 8UT
ENGLAND |
| 2014-03-19 |
update statutory_documents 01/03/14 FULL LIST |
| 2014-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KEITH GARD / 12/03/2014 |
| 2014-02-07 |
delete address 22 ST ALBANS ROAD CODICOTE HERTFORDSHIRE UNITED KINGDOM SG4 8UT |
| 2014-02-07 |
insert address EURO HOUSE 1394 HIGH ROAD WHETSTONE LONDON N20 9YZ |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-01 => 2014-12-31 |
| 2014-02-07 |
update registered_address |
| 2014-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2014 FROM
22 ST ALBANS ROAD
CODICOTE
HERTFORDSHIRE
SG4 8UT
UNITED KINGDOM |
| 2014-01-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_next_due_date 2013-12-01 => 2014-01-01 |
| 2013-11-28 |
delete email gr..@wareosteo.co.uk |
| 2013-11-28 |
insert email gg..@orange.net |
| 2013-06-25 |
insert sic_code 86900 - Other human health activities |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-03-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-29 => 2014-03-29 |
| 2013-03-12 |
update statutory_documents 01/03/13 FULL LIST |
| 2013-03-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-03-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2012-03-19 |
update statutory_documents DIRECTOR APPOINTED GRAHAM KEITH GARD |
| 2012-03-19 |
update statutory_documents 06/03/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2012-03-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |