| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-03 |
update statutory_documents 31/03/23 STATEMENT OF CAPITAL GBP 1319 |
| 2023-04-26 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES |
| 2023-03-13 |
update statutory_documents 28/02/23 STATEMENT OF CAPITAL GBP 1316 |
| 2023-03-13 |
update statutory_documents 31/08/22 STATEMENT OF CAPITAL GBP 1307 |
| 2023-03-08 |
update statutory_documents 31/08/22 STATEMENT OF CAPITAL GBP 1299 |
| 2023-03-08 |
update statutory_documents 31/08/22 STATEMENT OF CAPITAL GBP 1304 |
| 2022-08-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-08-07 |
delete address 124 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2022-08-07 |
insert address GALLIPOT LODGE, GALLIPOT HILL UPPER HARTFIELD HARTFIELD ENGLAND TN7 4AN |
| 2022-08-07 |
update registered_address |
| 2022-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2022 FROM
124 CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2022-07-05 |
update statutory_documents ENTER INTO PURCHASE CONTRACT 21/06/2022 |
| 2022-07-01 |
update statutory_documents 21/06/22 STATEMENT OF CAPITAL GBP 1284.00 |
| 2022-06-07 |
delete address KEMP HOUSE 152 - 160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2022-06-07 |
insert address 124 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2022-06-07 |
update registered_address |
| 2022-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2022 FROM
KEMP HOUSE 152 - 160 CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-27 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES |
| 2022-03-10 |
update statutory_documents 28/02/22 STATEMENT OF CAPITAL GBP 1316 |
| 2022-03-09 |
update statutory_documents 31/08/21 STATEMENT OF CAPITAL GBP 1290 |
| 2022-03-09 |
update statutory_documents 31/08/21 STATEMENT OF CAPITAL GBP 1305 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-28 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES |
| 2021-03-10 |
update statutory_documents 28/02/21 STATEMENT OF CAPITAL GBP 1277 |
| 2021-02-23 |
update statutory_documents 31/08/20 STATEMENT OF CAPITAL GBP 1263 |
| 2021-02-10 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA ANNETTE RIGNEY |
| 2021-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MARGARET HEATHER FRANCES JOHNSTONE / 01/09/2018 |
| 2021-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX REYNOLDS / 31/07/2019 |
| 2021-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN RANDALL / 29/07/2015 |
| 2021-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY JEAN PARKMAN / 31/08/2020 |
| 2021-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MARGARET HEATHER FRANCES JOHNSTONE / 04/07/2019 |
| 2021-01-06 |
update statutory_documents SECRETARY APPOINTED MISS EMILY JEAN PARKMAN |
| 2021-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RYAN RANDALL |
| 2020-10-19 |
update statutory_documents 31/08/20 STATEMENT OF CAPITAL GBP 1252 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-29 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-03-12 |
update statutory_documents DIRECTOR APPOINTED MISS EMILY JEAN PARKMAN |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 2020-03-12 |
update statutory_documents 29/02/20 STATEMENT OF CAPITAL GBP 1236 |
| 2020-03-12 |
update statutory_documents 31/08/19 STATEMENT OF CAPITAL GBP 1216 |
| 2020-03-12 |
update statutory_documents 31/08/19 STATEMENT OF CAPITAL GBP 1222 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-01 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-03-08 |
update statutory_documents 28/02/19 STATEMENT OF CAPITAL GBP 1202 |
| 2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 2019-03-07 |
update statutory_documents 31/08/18 STATEMENT OF CAPITAL GBP 1189 |
| 2019-02-07 |
delete address GALLIPOT LODGE UPPER HARTFIELD HARTFIELD EAST SUSSEX ENGLAND TN7 4AN |
| 2019-02-07 |
insert address KEMP HOUSE 152 - 160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2019-02-07 |
update registered_address |
| 2019-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2019 FROM
GALLIPOT LODGE UPPER HARTFIELD
HARTFIELD
EAST SUSSEX
TN7 4AN
ENGLAND |
| 2018-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN REGAN |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-23 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 2018-03-06 |
update statutory_documents 30/09/17 STATEMENT OF CAPITAL GBP 1181 |
| 2017-12-01 |
update statutory_documents 31/08/17 STATEMENT OF CAPITAL GBP 1166 |
| 2017-10-09 |
update statutory_documents DIRECTOR APPOINTED MISS MARGARET HEATHER FRANCES JOHNSTONE |
| 2017-10-09 |
update statutory_documents SECRETARY APPOINTED MR RYAN JON RANDALL |
| 2017-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXIS TOYE |
| 2017-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXIS TOYE |
| 2017-07-09 |
update statutory_documents 30/03/17 STATEMENT OF CAPITAL GBP 1117 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-26 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2016-05-15 |
update statutory_documents 01/04/16 STATEMENT OF CAPITAL GBP 1107 |
| 2016-05-13 |
delete address 278B LORDSHIP LANE LONDON SE22 8LY |
| 2016-05-13 |
insert address GALLIPOT LODGE UPPER HARTFIELD HARTFIELD EAST SUSSEX ENGLAND TN7 4AN |
| 2016-05-13 |
update reg_address_care_of ALEXIS TOYE => null |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-05-13 |
update returns_next_due_date 2016-03-28 => 2017-03-28 |
| 2016-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2016 FROM
C/O ALEXIS TOYE
278B LORDSHIP LANE
LONDON
SE22 8LY |
| 2016-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2016 FROM
GALLIPOT LODGE UPPER HARTFIELD
HARTFIELD
EAST SUSSEX
TN7 4AN
ENGLAND |
| 2016-03-03 |
update statutory_documents 29/02/16 FULL LIST |
| 2016-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXIS TOYE / 04/01/2016 |
| 2016-03-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALEXIS TOYE / 04/01/2016 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-01-19 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-10-12 |
update statutory_documents 30/09/15 STATEMENT OF CAPITAL GBP 1081 |
| 2015-09-03 |
update statutory_documents SECTION 177, ALLOTMENT OF SHARES, COMPANY BUSINESS 30/03/2015 |
| 2015-09-03 |
update statutory_documents 30/03/15 STATEMENT OF CAPITAL GBP 1081 |
| 2015-08-18 |
update statutory_documents DIRECTOR APPOINTED MR RYAN RANDALL |
| 2015-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELDON PASCOE |
| 2015-04-08 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-04-08 |
update returns_next_due_date 2015-03-28 => 2016-03-28 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-03-02 |
update statutory_documents 28/02/15 FULL LIST |
| 2015-02-13 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-04-17 |
update statutory_documents 31/03/14 STATEMENT OF CAPITAL GBP 1068.00 |
| 2014-04-08 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 278B LORDSHIP LANE LONDON ENGLAND SE22 8LY |
| 2014-04-07 |
insert address 278B LORDSHIP LANE LONDON SE22 8LY |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-03-25 |
update statutory_documents DIRECTOR APPOINTED MR ELDON PASCOE |
| 2014-03-25 |
update statutory_documents 28/02/14 FULL LIST |
| 2014-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX REYNOLDS / 09/09/2013 |
| 2014-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXIS TOYE / 10/10/2013 |
| 2014-03-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALEXIS TOYE / 10/10/2013 |
| 2014-02-07 |
delete address 84 SOLON ROAD LONDON LONDON UNITED KINGDOM SW2 5UY |
| 2014-02-07 |
insert address 278B LORDSHIP LANE LONDON ENGLAND SE22 8LY |
| 2014-02-07 |
update registered_address |
| 2014-01-16 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2014-01-16 |
update statutory_documents 13/11/13 STATEMENT OF CAPITAL GBP 1044 |
| 2014-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2014 FROM
C/O ALEXIS TOYE
84 SOLON ROAD
LONDON
LONDON
SW2 5UY
UNITED KINGDOM |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-28 => 2014-04-30 |
| 2013-04-16 |
update statutory_documents 28/02/13 FULL LIST |
| 2013-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX REYNOLDS / 01/10/2012 |
| 2013-04-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALEXIS TOYE / 02/07/2012 |
| 2013-01-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-01-10 |
update statutory_documents ADOPT ARTICLES 28/12/2012 |
| 2013-01-10 |
update statutory_documents IT WAS FURTHER RESOLVED THAT DOCUMENTS BE AND ARE APPROVED BY ANY TWO DIRECTORS 28/12/2012 |
| 2013-01-10 |
update statutory_documents 28/12/12 STATEMENT OF CAPITAL GBP 1000.00 |
| 2012-11-19 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2012 FROM
22 OVERY HOUSE
WEBBER ROW SOUTHWARK
LONDON
SE1 8QX
UNITED KINGDOM |
| 2012-03-23 |
update statutory_documents DIRECTOR APPOINTED CEO JOHN REGAN |
| 2012-03-23 |
update statutory_documents 28/02/12 FULL LIST |
| 2011-09-22 |
update statutory_documents CURREXT FROM 28/02/2012 TO 31/07/2012 |
| 2011-02-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |