| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-28 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-05-25 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, NO UPDATES |
| 2022-04-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-04-26 |
update statutory_documents FIRST GAZETTE |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-31 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES |
| 2020-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRISS SEFTON WATTS / 04/02/2020 |
| 2020-03-31 |
update statutory_documents CESSATION OF SANTOSH RANI WATTS AS A PSC |
| 2020-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANTOSH WATTS |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-09-07 |
delete address 34 NEW HOUSE 67 - 68 HATTON GARDEN LONDON EC1N 8JY |
| 2019-09-07 |
insert address 12 PEACOCK STREET GRAVESEND ENGLAND DA12 1EF |
| 2019-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-09-07 |
update registered_address |
| 2019-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-08-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-08-06 |
update statutory_documents FIRST GAZETTE |
| 2019-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2019 FROM
34 NEW HOUSE
67 - 68 HATTON GARDEN
LONDON
EC1N 8JY |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-27 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-29 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-14 => 2016-05-14 |
| 2016-07-08 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
| 2016-06-08 |
update statutory_documents 14/05/16 FULL LIST |
| 2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-24 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-10 |
update returns_last_madeup_date 2014-05-14 => 2015-05-14 |
| 2015-06-10 |
update returns_next_due_date 2015-06-11 => 2016-06-11 |
| 2015-05-21 |
update statutory_documents 14/05/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
| 2015-04-08 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2015-03-30 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 34 NEW HOUSE 67 - 68 HATTON GARDEN LONDON ENGLAND EC1N 8JY |
| 2014-07-07 |
insert address 34 NEW HOUSE 67 - 68 HATTON GARDEN LONDON EC1N 8JY |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-14 => 2014-05-14 |
| 2014-07-07 |
update returns_next_due_date 2014-06-11 => 2015-06-11 |
| 2014-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LLOYD |
| 2014-06-05 |
update statutory_documents 14/05/14 FULL LIST |
| 2014-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT DONALDSON |
| 2014-01-27 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER TERENCE ALAN LLOYD |
| 2013-12-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-11-07 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
delete address BERKLEY SQUARE HOUSE BERKLEY SQUARE MAYFAIR LONDON W1J 6BD |
| 2013-10-07 |
insert address 34 NEW HOUSE 67 - 68 HATTON GARDEN LONDON ENGLAND EC1N 8JY |
| 2013-10-07 |
update registered_address |
| 2013-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2013 FROM
BERKLEY SQUARE HOUSE BERKLEY SQUARE
MAYFAIR
LONDON
W1J 6BD |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-14 => 2013-05-14 |
| 2013-06-26 |
update returns_next_due_date 2013-06-11 => 2014-06-11 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-28 |
update statutory_documents 14/05/13 FULL LIST |
| 2013-02-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-18 |
update statutory_documents 14/05/12 FULL LIST |
| 2012-02-24 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2012-02-23 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT MUNRO DONALDSON |
| 2012-02-21 |
update statutory_documents COMPANY NAME CHANGED UP CLOSE AND PERSONAL LIMITED
CERTIFICATE ISSUED ON 21/02/12 |
| 2012-02-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-11-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-11-10 |
update statutory_documents CHANGE OF NAME 01/11/2011 |
| 2011-06-14 |
update statutory_documents 14/05/11 FULL LIST |
| 2011-02-25 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-18 |
update statutory_documents 14/05/10 FULL LIST |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRISS WATTS / 14/05/2010 |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANTOSH WATTS / 14/05/2010 |
| 2010-06-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CRISS WATTS |
| 2009-11-09 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2009 FROM
45 ROCHESTER HIGH STREET
MEDWAY
KENT
ME1 1LP |
| 2009-06-04 |
update statutory_documents RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 2009-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 2008-05-21 |
update statutory_documents RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 2007-09-08 |
update statutory_documents RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS |
| 2007-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 2007-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 2006-06-13 |
update statutory_documents RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 2005-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 2005-07-06 |
update statutory_documents RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 2005-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-09 |
update statutory_documents RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 2004-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-21 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |