| Date | Description |
|---|
| 2024-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-09-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23 |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-09-08 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, NO UPDATES |
| 2022-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS TRAYLEN |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 2021-06-07 |
delete address 2ND FLOOR GADD HOUSE ARCADIA AVENUE LONDON ENGLAND N3 2JU |
| 2021-06-07 |
insert address WOBURN PARK FARM ADDLESTONE MOOR ADDLESTONE SURREY ENGLAND KT15 2QF |
| 2021-06-07 |
update registered_address |
| 2021-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2021 FROM
2ND FLOOR GADD HOUSE ARCADIA AVENUE
LONDON
N3 2JU
ENGLAND |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-02-08 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2020-01-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES |
| 2019-02-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA TRAYLEN |
| 2019-01-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2019-01-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-11-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 2017-01-21 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS HARRY TRAYLEN |
| 2016-10-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-10-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 2016-05-14 |
update returns_last_madeup_date 2015-02-16 => 2016-02-16 |
| 2016-05-14 |
update returns_next_due_date 2016-03-15 => 2017-03-16 |
| 2016-03-10 |
update statutory_documents 16/02/16 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2015-06-09 |
delete address 13 STATION ROAD FINCHLEY LONDON N3 2SB |
| 2015-06-09 |
insert address 2ND FLOOR GADD HOUSE ARCADIA AVENUE LONDON ENGLAND N3 2JU |
| 2015-06-09 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-16 => 2015-02-16 |
| 2015-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2015 FROM
13 STATION ROAD
FINCHLEY
LONDON
N3 2SB |
| 2015-04-08 |
update returns_next_due_date 2015-03-16 => 2016-03-15 |
| 2015-03-19 |
update statutory_documents 16/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-16 => 2014-02-16 |
| 2014-05-07 |
update returns_next_due_date 2014-03-16 => 2015-03-16 |
| 2014-04-17 |
update statutory_documents 16/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-16 => 2013-02-16 |
| 2013-06-25 |
update returns_next_due_date 2013-03-16 => 2014-03-16 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-03-05 |
update statutory_documents 16/02/13 FULL LIST |
| 2012-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 2012-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS TRAYLEN / 10/09/2012 |
| 2012-09-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA LOUISE TRAYLEN / 10/09/2012 |
| 2012-03-02 |
update statutory_documents 16/02/12 FULL LIST |
| 2011-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 2011-03-02 |
update statutory_documents 16/02/11 FULL LIST |
| 2010-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2010 FROM
WOBURN PARK FARM ADDLESTONE MOOR
ADDLESTONE
SURREY
KT15 2QF
ENGLAND |
| 2010-02-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |