| Date | Description |
|---|
| 2025-02-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/25 |
| 2025-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/25, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2023-01-31 => 2024-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-10-31 => 2025-10-31 |
| 2024-02-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/24 |
| 2024-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/24, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-04-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 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 |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES |
| 2022-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-09-12 |
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 |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-04-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 2016-05-13 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-05-13 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-13 => 2016-01-13 |
| 2016-02-11 |
update returns_next_due_date 2016-02-10 => 2017-02-10 |
| 2016-01-18 |
update statutory_documents 13/01/16 FULL LIST |
| 2015-04-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-03-01 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-13 => 2015-01-13 |
| 2015-02-07 |
update returns_next_due_date 2015-02-10 => 2016-02-10 |
| 2015-01-24 |
update statutory_documents 13/01/15 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-03-21 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-13 => 2014-01-13 |
| 2014-02-07 |
update returns_next_due_date 2014-02-10 => 2015-02-10 |
| 2014-01-25 |
update statutory_documents 13/01/14 FULL LIST |
| 2013-09-06 |
delete address CURZON HOUSE,64 CLIFTON STREET LONDON EC2A 4HB |
| 2013-09-06 |
insert address EMBRIDGE SAINFOIN LANE OAKLEY BASINGSTOKE HAMPSHIRE RG23 7HZ |
| 2013-09-06 |
update registered_address |
| 2013-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2013 FROM
CURZON HOUSE,64 CLIFTON STREET
LONDON
EC2A 4HB |
| 2013-07-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-13 => 2013-01-13 |
| 2013-06-25 |
update returns_next_due_date 2013-02-10 => 2014-02-10 |
| 2013-06-24 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-03-11 |
update statutory_documents 13/01/13 FULL LIST |
| 2013-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NICHOLAS UPTON / 11/03/2013 |
| 2013-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANINE ELANA UPTON / 11/03/2013 |
| 2012-06-19 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-03-27 |
update statutory_documents 13/01/12 FULL LIST |
| 2012-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANINE ELANA UPTON / 16/02/2012 |
| 2011-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2011 FROM
SOUTH BUILDING, UPPER FARM WOOTTON ST LAWRENCE
BASINGSTOKE
HAMPSHIRE
RG23 8PE
UNITED KINGDOM |
| 2011-04-14 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-02-08 |
update statutory_documents 13/01/11 FULL LIST |
| 2010-01-16 |
update statutory_documents DIRECTOR APPOINTED MRS JANINE ELANA UPTON |
| 2010-01-16 |
update statutory_documents 14/01/10 STATEMENT OF CAPITAL GBP 10 |
| 2010-01-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |