| Date | Description |
|---|
| 2023-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-19 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WESTHEAD / 10/07/2023 |
| 2023-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS OLGA WESTHEAD / 10/07/2023 |
| 2023-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID WESTHEAD / 23/02/2023 |
| 2023-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS OLGA WESTHEAD / 13/03/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES |
| 2022-09-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-21 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 2019-06-12 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-12 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-01 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS OLGA MOTYLEVA / 13/12/2018 |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES |
| 2018-12-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLGA WESTHEAD |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-15 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
delete address THE OLD CHAPEL 41 MAIN STREET LUBENHAM MARKET HARBOROUGH LEICESTERSHIRE LE16 9TF |
| 2016-09-07 |
insert address ASHLEY COURT 32 MAIN STREET ASHLEY MARKET HARBOROUGH LEICESTERSHIRE UNITED KINGDOM LE16 8HF |
| 2016-09-07 |
update reg_address_care_of APOGRAPH LIMITED => MASTER ACCOUNTING LIMITED |
| 2016-09-07 |
update registered_address |
| 2016-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2016 FROM
C/O APOGRAPH LIMITED
THE OLD CHAPEL 41 MAIN STREET
LUBENHAM
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 9TF |
| 2016-01-07 |
delete address THE OLD CHAPEL 41 MAIN STREET LUBENHAM MARKET HARBOROUGH LEICESTERSHIRE ENGLAND LE16 9TF |
| 2016-01-07 |
insert address THE OLD CHAPEL 41 MAIN STREET LUBENHAM MARKET HARBOROUGH LEICESTERSHIRE LE16 9TF |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-06 => 2015-12-06 |
| 2016-01-07 |
update returns_next_due_date 2016-01-03 => 2017-01-03 |
| 2015-12-11 |
update statutory_documents 06/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete address 11 THE FAIRWAY DAVENTRY |
| 2015-06-07 |
insert address THE OLD CHAPEL 41 MAIN STREET LUBENHAM MARKET HARBOROUGH LEICESTERSHIRE ENGLAND LE16 9TF |
| 2015-06-07 |
update reg_address_care_of null => APOGRAPH LIMITED |
| 2015-06-07 |
update registered_address |
| 2015-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2015 FROM
11 THE FAIRWAY
DAVENTRY |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-06 => 2014-12-06 |
| 2015-01-07 |
update returns_next_due_date 2015-01-03 => 2016-01-03 |
| 2014-12-17 |
update statutory_documents 06/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 11 THE FAIRWAY DAVENTRY ENGLAND |
| 2014-01-07 |
insert address 11 THE FAIRWAY DAVENTRY |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-06 => 2013-12-06 |
| 2014-01-07 |
update returns_next_due_date 2014-01-03 => 2015-01-03 |
| 2013-12-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WESTHEAD |
| 2013-12-13 |
update statutory_documents 06/12/13 FULL LIST |
| 2013-11-07 |
delete address 51 GALTON COURT JOSLIN AVENUE LONDON UNITED KINGDOM NW9 5JW |
| 2013-11-07 |
insert address 11 THE FAIRWAY DAVENTRY ENGLAND |
| 2013-11-07 |
update registered_address |
| 2013-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2013 FROM
51 GALTON COURT
JOSLIN AVENUE
LONDON
NW9 5JW
UNITED KINGDOM |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-06 => 2014-09-30 |
| 2013-09-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WESTHEAD |
| 2013-07-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WESTHEAD |
| 2013-06-24 |
insert sic_code 46420 - Wholesale of clothing and footwear |
| 2013-06-24 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-12-06 |
| 2013-06-24 |
update returns_next_due_date 2013-01-03 => 2014-01-03 |
| 2013-06-23 |
delete address 12 JOSEPH PRIESTLEY COURT DAVENTRY NORTHAMPTONSHIRE UNITED KINGDOM NN11 4HD |
| 2013-06-23 |
insert address 51 GALTON COURT JOSLIN AVENUE LONDON UNITED KINGDOM NW9 5JW |
| 2013-06-23 |
update registered_address |
| 2013-06-21 |
delete address 11 THE FAIRWAY DAVENTRY NORTHAMPTONSHIRE UNITED KINGDOM NN11 4NW |
| 2013-06-21 |
insert address 12 JOSEPH PRIESTLEY COURT DAVENTRY NORTHAMPTONSHIRE UNITED KINGDOM NN11 4HD |
| 2013-06-21 |
update registered_address |
| 2012-12-18 |
update statutory_documents 06/12/12 FULL LIST |
| 2012-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2012 FROM
12 JOSEPH PRIESTLEY COURT
DAVENTRY
NORTHAMPTONSHIRE
NN11 4HD
UNITED KINGDOM |
| 2012-10-16 |
update statutory_documents DIRECTOR APPOINTED MISS OLGA MOTYLEVA |
| 2012-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ANDERSON |
| 2012-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2012 FROM
11 THE FAIRWAY
DAVENTRY
NORTHAMPTONSHIRE
NN11 4NW
UNITED KINGDOM |
| 2012-07-29 |
update statutory_documents DIRECTOR APPOINTED MR MARK THOMAS ANDERSON |
| 2012-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WESTHEAD |
| 2011-12-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |