| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-10-31 |
| 2024-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/24, NO UPDATES |
| 2024-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-01-31 |
| 2023-04-07 |
delete address 2ND FLOOR, CA HOUSE, 1 NORTHEY STRETT LONDON UNITED KINGDOM E14 8BT |
| 2023-04-07 |
insert address 1 NORTHEY STREET 2ND FLOOR, CA HOUSE LONDON UNITED KINGDOM E14 8BT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2023 FROM
1 2ND FLOOR, CA HOUSE
1 NORTHEY STREET
LONDON
LONDON
E14 8BT
ENGLAND |
| 2023-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2023 FROM
2ND FLOOR, CA HOUSE, 1 NORTHEY STRETT
LONDON
E14 8BT
UNITED KINGDOM |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, NO UPDATES |
| 2023-01-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-08-04 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN COX |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES |
| 2022-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NORMAN |
| 2022-01-07 |
delete address 59A OLD SARUM AIRFIELD OLD SARUM SALISBURY SP4 6DZ |
| 2022-01-07 |
insert address 2ND FLOOR, CA HOUSE, 1 NORTHEY STRETT LONDON UNITED KINGDOM E14 8BT |
| 2022-01-07 |
update reg_address_care_of JOHN NORMAN => null |
| 2022-01-07 |
update registered_address |
| 2021-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2021 FROM
C/O JOHN NORMAN
59A OLD SARUM AIRFIELD
OLD SARUM
SALISBURY
SP4 6DZ |
| 2021-12-02 |
update statutory_documents SECRETARY APPOINTED MR RICHARD COX |
| 2021-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN NORMAN |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-08 => 2016-02-08 |
| 2016-03-07 |
update returns_next_due_date 2016-03-07 => 2017-03-08 |
| 2016-02-11 |
update statutory_documents 08/02/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-08 => 2015-02-08 |
| 2015-03-07 |
update returns_next_due_date 2015-03-08 => 2016-03-07 |
| 2015-02-13 |
update statutory_documents 08/02/15 FULL LIST |
| 2014-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14 |
| 2014-03-07 |
delete address 59A OLD SARUM AIRFIELD OLD SARUM SALISBURY ENGLAND SP4 6DZ |
| 2014-03-07 |
insert address 59A OLD SARUM AIRFIELD OLD SARUM SALISBURY SP4 6DZ |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-08 => 2014-02-08 |
| 2014-03-07 |
update returns_next_due_date 2014-03-08 => 2015-03-08 |
| 2014-02-10 |
update statutory_documents 08/02/14 FULL LIST |
| 2014-01-07 |
delete address CA HOUSE 2ND FLOOR 1 NORTHEY STREET LIMEHOUSE LONDON ENGLAND E14 8BT |
| 2014-01-07 |
insert address 59A OLD SARUM AIRFIELD OLD SARUM SALISBURY ENGLAND SP4 6DZ |
| 2014-01-07 |
update reg_address_care_of RICH TALBOT, BEST STL => JOHN NORMAN |
| 2014-01-07 |
update registered_address |
| 2013-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2013 FROM
C/O RICH TALBOT, BEST STL
CA HOUSE 2ND FLOOR 1 NORTHEY STREET
LIMEHOUSE
LONDON
E14 8BT
ENGLAND |
| 2013-12-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN NORMAN |
| 2013-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TALBOT |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-22 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-10-16 |
update statutory_documents SECRETARY APPOINTED MR JOHN NORMAN |
| 2013-10-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELLIS BYRNE NIJMWEGEN |
| 2013-08-01 |
delete address 73 TITCHFIELD ROAD CARSHALTON SURREY UNITED KINGDOM SM5 1PU |
| 2013-08-01 |
insert address CA HOUSE 2ND FLOOR 1 NORTHEY STREET LIMEHOUSE LONDON ENGLAND E14 8BT |
| 2013-08-01 |
update reg_address_care_of RICH TALBOT => RICH TALBOT, BEST STL |
| 2013-08-01 |
update registered_address |
| 2013-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2013 FROM
C/O RICH TALBOT
73 TITCHFIELD ROAD
CARSHALTON
SURREY
SM5 1PU
UNITED KINGDOM |
| 2013-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD KEMBER / 30/07/2013 |
| 2013-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK TALBOT / 30/07/2013 |
| 2013-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK TALBOT / 30/07/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-08 => 2013-02-08 |
| 2013-06-25 |
update returns_next_due_date 2013-03-08 => 2014-03-08 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-02-19 |
update statutory_documents 08/02/13 FULL LIST |
| 2012-10-22 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-21 |
update statutory_documents 08/02/12 FULL LIST |
| 2011-10-20 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-02-18 |
update statutory_documents 08/02/11 FULL LIST |
| 2010-10-18 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-02-24 |
update statutory_documents 08/02/10 FULL LIST |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD KEMBER / 24/02/2010 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK TALBOT / 24/02/2010 |
| 2010-02-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELLIS BYRNE NIJMWEGEN / 24/02/2010 |
| 2010-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2010 FROM
C/O 2ND FLOOR, CA HOUSE
1 NORTHEY STREET
LIMEHOUSE
LONDON
E14 8BT |
| 2010-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2010 FROM
C/O 2ND FLOOR
1 NORTHEY STREET
LIMEHOUSE
LONDON
E14 8BT
UNITED KINGDOM |
| 2010-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2010 FROM
FIRST FLOOR, 1 GATTON ROAD
TOOTING BROADWAY
LONDON
SW17 0EX |
| 2009-09-14 |
update statutory_documents CURRSHO FROM 28/02/2010 TO 31/01/2010 |
| 2009-09-14 |
update statutory_documents PREVSHO FROM 28/02/2009 TO 31/01/2009 |
| 2009-09-14 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-08-10 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MARK TALBOT |
| 2009-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD KEMBER / 20/04/2009 |
| 2009-02-27 |
update statutory_documents RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 2008-02-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |