| Date | Description |
|---|
| 2025-01-29 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2024-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/24, NO UPDATES |
| 2024-04-07 |
delete address FLAT 3 8 WENDELL ROAD LONDON ENGLAND W12 9RT |
| 2024-04-07 |
insert address 100 BLENHEIM ROAD CAVERSHAM READING ENGLAND RG4 7RR |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-07 |
update registered_address |
| 2024-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2024 FROM
123 HEMDEAN ROAD
CAVERSHAM
READING
RG4 7SS
ENGLAND |
| 2024-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MORRISON / 08/02/2024 |
| 2023-12-06 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2023 FROM
FLAT 3 8 WENDELL ROAD
LONDON
W12 9RT
ENGLAND |
| 2023-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MORRISON / 27/10/2023 |
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/23, NO UPDATES |
| 2023-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS MORRISON / 27/10/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-30 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-27 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-10 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 2019-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-01-28 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2019-01-15 |
update statutory_documents FIRST GAZETTE |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-31 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 2017-11-07 |
update registered_address |
| 2017-09-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2017-09-07 |
insert address FLAT 3 8 WENDELL ROAD LONDON ENGLAND W12 9 RT |
| 2017-09-07 |
update registered_address |
| 2017-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2017 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-02 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-01-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 2017-01-24 |
update statutory_documents FIRST GAZETTE |
| 2016-10-07 |
delete address 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 2016-10-07 |
insert address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2016-10-07 |
update registered_address |
| 2016-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2016 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PY |
| 2016-03-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-04 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-29 => 2015-10-29 |
| 2015-12-07 |
update returns_next_due_date 2015-11-26 => 2016-11-26 |
| 2015-11-26 |
update statutory_documents 29/10/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-28 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-29 => 2014-10-29 |
| 2014-12-07 |
update returns_next_due_date 2014-11-26 => 2015-11-26 |
| 2014-11-25 |
update statutory_documents 29/10/14 FULL LIST |
| 2013-12-07 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PY |
| 2013-12-07 |
insert address 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-29 => 2013-10-29 |
| 2013-12-07 |
update returns_next_due_date 2013-11-26 => 2014-11-26 |
| 2013-11-26 |
update statutory_documents 29/10/13 FULL LIST |
| 2013-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2013 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PY
ENGLAND |
| 2013-08-01 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2013-04-30 |
| 2013-08-01 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-07-29 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update account_ref_day 31 => 30 |
| 2013-06-25 |
update account_ref_month 10 => 4 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-01-31 |
| 2013-06-25 |
update returns_last_madeup_date 2011-10-29 => 2012-10-29 |
| 2013-06-25 |
update returns_next_due_date 2012-11-26 => 2013-11-26 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-02-20 |
update statutory_documents 29/10/12 FULL LIST |
| 2013-02-01 |
update statutory_documents CURREXT FROM 31/10/2012 TO 30/04/2013 |
| 2012-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 2011-11-15 |
update statutory_documents 29/10/11 FULL LIST |
| 2011-11-08 |
update statutory_documents 08/11/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-09-12 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS MORRISON |
| 2011-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN KOE |
| 2011-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WESTCO DIRECTORS LTD |
| 2011-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 2010-11-18 |
update statutory_documents 29/10/10 FULL LIST |
| 2009-10-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |