| Date | Description |
|---|
| 2025-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/25, NO UPDATES |
| 2024-11-21 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/24, NO UPDATES |
| 2023-12-05 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, NO UPDATES |
| 2022-11-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES GEORGE SMITH / 07/11/2021 |
| 2021-12-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL JAMES GEORGE SMITH / 07/11/2021 |
| 2021-12-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-20 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-04 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-06 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-08 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-19 => 2016-01-19 |
| 2016-03-11 |
update returns_next_due_date 2016-02-16 => 2017-02-16 |
| 2016-02-15 |
update statutory_documents 19/01/16 FULL LIST |
| 2015-12-21 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-11-30 |
update statutory_documents SOLVENCY STATEMENT DATED 26/11/15 |
| 2015-11-30 |
update statutory_documents REDUCE ISSUED CAPITAL 26/11/2015 |
| 2015-11-30 |
update statutory_documents 06/10/15 STATEMENT OF CAPITAL GBP 1940201 |
| 2015-11-30 |
update statutory_documents 30/11/15 STATEMENT OF CAPITAL GBP 201 |
| 2015-11-30 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-11-20 |
update statutory_documents ADOPT ARTICLES 06/10/2015 |
| 2015-09-24 |
update statutory_documents SOLVENCY STATEMENT DATED 16/09/15 |
| 2015-09-24 |
update statutory_documents REDUCE ISSUED CAPITAL 16/09/2015 |
| 2015-09-24 |
update statutory_documents 24/09/15 STATEMENT OF CAPITAL GBP 1560400 |
| 2015-09-24 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-21 |
update statutory_documents 21/08/15 STATEMENT OF CAPITAL GBP 1710400 |
| 2015-08-11 |
update statutory_documents SOLVENCY STATEMENT DATED 04/08/15 |
| 2015-08-11 |
update statutory_documents REDUCE ISSUED CAPITAL 04/08/2015 |
| 2015-08-11 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-08-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-19 => 2015-01-19 |
| 2015-04-07 |
update returns_next_due_date 2015-02-16 => 2016-02-16 |
| 2015-04-01 |
update statutory_documents SOLVENCY STATEMENT DATED 20/03/15 |
| 2015-04-01 |
update statutory_documents REDUCE ISSUED CAPITAL 20/03/2015 |
| 2015-04-01 |
update statutory_documents 01/04/15 STATEMENT OF CAPITAL GBP 1940400 |
| 2015-04-01 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-03-18 |
update statutory_documents 19/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents 23/12/14 STATEMENT OF CAPITAL GBP 2140400 |
| 2014-12-12 |
update statutory_documents SOLVENCY STATEMENT DATED 10/11/14 |
| 2014-12-12 |
update statutory_documents REDUCE ISSUED CAPITAL 10/11/2014 |
| 2014-12-12 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-12-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-03 |
update statutory_documents SOLVENCY STATEMENT DATED 22/08/14 |
| 2014-09-03 |
update statutory_documents REDUCE ISSUED CAPITAL 22/08/2014 |
| 2014-09-03 |
update statutory_documents 03/09/14 STATEMENT OF CAPITAL GBP 2390400 |
| 2014-09-03 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-06-11 |
update statutory_documents SOLVENCY STATEMENT DATED 02/06/14 |
| 2014-06-11 |
update statutory_documents REDUCE ISSUED CAPITAL 02/06/2014 |
| 2014-06-11 |
update statutory_documents 11/06/14 STATEMENT OF CAPITAL GBP 2550400 |
| 2014-06-11 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-04-28 |
update statutory_documents SOLVENCY STATEMENT DATED 17/04/14 |
| 2014-04-28 |
update statutory_documents REDUCE ISSUED CAPITAL 17/04/2014 |
| 2014-04-28 |
update statutory_documents 28/04/14 STATEMENT OF CAPITAL GBP 2710400 |
| 2014-04-28 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-03-07 |
delete address 495 GREEN LANES PALMERS GREEN LONDON UNITED KINGDOM N13 4BS |
| 2014-03-07 |
insert address 495 GREEN LANES PALMERS GREEN LONDON N13 4BS |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-19 => 2014-01-19 |
| 2014-03-07 |
update returns_next_due_date 2014-02-16 => 2015-02-16 |
| 2014-02-04 |
update statutory_documents SOLVENCY STATEMENT DATED 31/01/14 |
| 2014-02-04 |
update statutory_documents REDUCE ISSUED CAPITAL 31/01/2014 |
| 2014-02-04 |
update statutory_documents 04/02/14 STATEMENT OF CAPITAL GBP 2910400 |
| 2014-02-04 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-02-03 |
update statutory_documents 19/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-12 |
update statutory_documents SOLVENCY STATEMENT DATED 06/08/13 |
| 2013-08-12 |
update statutory_documents REDUCE ISSUED CAPITAL 06/08/2013 |
| 2013-08-12 |
update statutory_documents 12/08/13 STATEMENT OF CAPITAL GBP 3070400 |
| 2013-08-12 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-19 => 2013-01-19 |
| 2013-06-25 |
update returns_next_due_date 2013-02-16 => 2014-02-16 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-19 => 2013-12-31 |
| 2013-04-22 |
update statutory_documents 22/04/13 STATEMENT OF CAPITAL GBP 3230400 |
| 2013-04-15 |
update statutory_documents SOLVENCY STATEMENT DATED 08/04/13 |
| 2013-04-15 |
update statutory_documents REDUCE ISSUED CAPITAL 08/04/2013 |
| 2013-04-15 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-03-11 |
update statutory_documents 19/01/13 FULL LIST |
| 2012-12-12 |
update statutory_documents SOLVENCY STATEMENT DATED 06/12/12 |
| 2012-12-12 |
update statutory_documents REDUCE ISSUED CAPITAL 06/12/2012 |
| 2012-12-12 |
update statutory_documents 12/12/12 STATEMENT OF CAPITAL GBP 3370400 |
| 2012-12-12 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2012-10-22 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-04 |
update statutory_documents SOLVENCY STATEMENT DATED 25/09/12 |
| 2012-10-04 |
update statutory_documents REDUCE ISSUED CAPITAL 25/09/2012 |
| 2012-10-04 |
update statutory_documents 04/10/12 STATEMENT OF CAPITAL GBP 3570400 |
| 2012-10-04 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2012-07-12 |
update statutory_documents SOLVENCY STATEMENT DATED 10/07/12 |
| 2012-07-12 |
update statutory_documents REDUCE ISSUED CAPITAL 10/07/2012 |
| 2012-07-12 |
update statutory_documents 12/07/12 STATEMENT OF CAPITAL GBP 3700200 |
| 2012-07-12 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2012-03-29 |
update statutory_documents 19/01/12 FULL LIST |
| 2012-01-11 |
update statutory_documents SOLVENCY STATEMENT DATED 04/01/12 |
| 2012-01-11 |
update statutory_documents REDUCE ISSUED CAPITAL 04/01/2012 |
| 2012-01-11 |
update statutory_documents 11/01/12 STATEMENT OF CAPITAL GBP 3820200 |
| 2012-01-11 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-09-26 |
update statutory_documents SOLVENCY STATEMENT DATED 14/09/11 |
| 2011-09-26 |
update statutory_documents REDUCE ISSUED CAPITAL 14/09/2011 |
| 2011-09-26 |
update statutory_documents 26/09/11 STATEMENT OF CAPITAL GBP 3940200 |
| 2011-09-26 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-06-02 |
update statutory_documents SOLVENCY STATEMENT DATED 24/05/11 |
| 2011-06-02 |
update statutory_documents REDUCE ISSUED CAPITAL 24/05/2011 |
| 2011-06-02 |
update statutory_documents 02/06/11 STATEMENT OF CAPITAL GBP 4080200 |
| 2011-06-02 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-04-08 |
update statutory_documents SOLVENCY STATEMENT DATED 04/04/11 |
| 2011-04-08 |
update statutory_documents REDUCE ISSUED CAPITAL 04/04/2011 |
| 2011-04-08 |
update statutory_documents 08/04/11 STATEMENT OF CAPITAL GBP 4200200 |
| 2011-04-08 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-02-14 |
update statutory_documents CURREXT FROM 31/01/2012 TO 31/03/2012 |
| 2011-02-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-02-14 |
update statutory_documents 08/02/11 STATEMENT OF CAPITAL GBP 4500200 |
| 2011-01-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |