| Date | Description |
|---|
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 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 |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, NO UPDATES |
| 2022-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-18 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
| 2021-10-07 |
delete address BURDEN COURT TRESHAM WOTTON-UNDER-EDGE GLOUCESTERSHIRE ENGLAND GL12 7RW |
| 2021-10-07 |
insert address UNIT 9, CIRENCESTER OFFICE PARK TETBURY ROAD CIRENCESTER ENGLAND GL7 6JJ |
| 2021-10-07 |
update registered_address |
| 2021-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2021 FROM
BURDEN COURT TRESHAM
WOTTON-UNDER-EDGE
GLOUCESTERSHIRE
GL12 7RW
ENGLAND |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES |
| 2020-12-07 |
delete address UC.3.1B UNION COURT 20-22 UNION ROAD LONDON SW4 6JP |
| 2020-12-07 |
insert address BURDEN COURT TRESHAM WOTTON-UNDER-EDGE GLOUCESTERSHIRE ENGLAND GL12 7RW |
| 2020-12-07 |
update registered_address |
| 2020-10-30 |
update account_category null => UNAUDITED ABRIDGED |
| 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 |
| 2020-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2020 FROM
UC.3.1B UNION COURT
20-22 UNION ROAD
LONDON
SW4 6JP |
| 2020-09-25 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-08-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-11-03 |
delete otherexecutives ASHLEY DAVID BROWN |
| 2017-11-03 |
delete person ASHLEY DAVID BROWN |
| 2017-11-03 |
update number_of_registered_officers 2 => 1 |
| 2017-10-02 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-08-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-07-17 |
update statutory_documents 20/06/17 STATEMENT OF CAPITAL GBP 1.1669 |
| 2017-07-17 |
update statutory_documents 21/06/17 STATEMENT OF CAPITAL GBP 1.0002 |
| 2017-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY BROWN |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 2017-01-20 |
insert otherexecutives ASHLEY DAVID BROWN |
| 2017-01-20 |
insert person ASHLEY DAVID BROWN |
| 2017-01-20 |
update number_of_registered_officers 1 => 2 |
| 2016-08-01 |
update statutory_documents 16/06/16 STATEMENT OF CAPITAL GBP 1.3336 |
| 2016-07-20 |
update statutory_documents DIRECTOR APPOINTED MR ASHLEY DAVID BROWN |
| 2016-07-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-06-30 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-30 |
update statutory_documents ADOPT ARTICLES 14/03/2016 |
| 2016-03-30 |
update statutory_documents 14/03/16 STATEMENT OF CAPITAL GBP 1.0002 |
| 2016-03-30 |
update statutory_documents SUB-DIVISION
14/03/16 |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-17 => 2016-01-17 |
| 2016-02-08 |
update returns_next_due_date 2016-02-14 => 2017-02-14 |
| 2016-01-22 |
update statutory_documents 17/01/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-09-02 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-17 => 2015-01-17 |
| 2015-03-07 |
update returns_next_due_date 2015-02-14 => 2016-02-14 |
| 2015-02-13 |
update statutory_documents 17/01/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-08-05 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address UC.3.1B UNION COURT 20-22 UNION ROAD LONDON ENGLAND SW4 6JP |
| 2014-03-07 |
insert address UC.3.1B UNION COURT 20-22 UNION ROAD LONDON SW4 6JP |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-17 => 2014-01-17 |
| 2014-03-07 |
update returns_next_due_date 2014-02-14 => 2015-02-14 |
| 2014-02-07 |
delete address 80-83 LONG LANE LONDON UNITED KINGDOM EC1A 9ET |
| 2014-02-07 |
insert address UC.3.1B UNION COURT 20-22 UNION ROAD LONDON ENGLAND SW4 6JP |
| 2014-02-07 |
update registered_address |
| 2014-02-05 |
update statutory_documents 17/01/14 FULL LIST |
| 2014-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2014 FROM
80-83 LONG LANE
LONDON
EC1A 9ET
UNITED KINGDOM |
| 2013-08-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-07-01 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-17 => 2013-01-17 |
| 2013-06-25 |
update returns_next_due_date 2013-02-14 => 2014-02-14 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-17 => 2013-10-31 |
| 2013-02-11 |
update statutory_documents 17/01/13 FULL LIST |
| 2012-06-25 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2012-02-07 |
update statutory_documents 17/01/12 FULL LIST |
| 2012-02-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LIBRA WEALTH MANAGEMENT LIMITED |
| 2011-01-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |