| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
delete address 133 WHITECHAPEL HIGH STREET LONDON ENGLAND E1 7QA |
| 2020-07-07 |
insert address SYLVAN HOUSE OFF NAILSWORTH HILL NAILSWORTH STROUD ENGLAND GL6 0AW |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-07-07 |
update registered_address |
| 2020-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2020 FROM
133 WHITECHAPEL HIGH STREET
LONDON
E1 7QA
ENGLAND |
| 2020-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 2018-01-07 |
delete address 39 LUDGATE HILL LONDON EC4M 7JN |
| 2018-01-07 |
insert address 133 WHITECHAPEL HIGH STREET LONDON ENGLAND E1 7QA |
| 2018-01-07 |
update registered_address |
| 2017-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2017 FROM
39 LUDGATE HILL
LONDON
EC4M 7JN |
| 2017-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER SILVER |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-12-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 2017-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LYNDA JOY HEATH / 27/01/2014 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-06 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-12 => 2016-04-12 |
| 2016-05-12 |
update returns_next_due_date 2016-05-10 => 2017-05-10 |
| 2016-04-21 |
update statutory_documents 12/04/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-04 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN ASH |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-12 => 2015-04-12 |
| 2015-05-07 |
update returns_next_due_date 2015-05-10 => 2016-05-10 |
| 2015-04-29 |
update statutory_documents 12/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-29 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 39 LUDGATE HILL LONDON ENGLAND EC4M 7JN |
| 2014-05-07 |
insert address 39 LUDGATE HILL LONDON EC4M 7JN |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-12 => 2014-04-12 |
| 2014-05-07 |
update returns_next_due_date 2014-05-10 => 2015-05-10 |
| 2014-04-15 |
update statutory_documents 12/04/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-07 |
delete address 46 BEDFORD ROW LONDON UNITED KINGDOM WC1R 4LR |
| 2014-02-07 |
insert address 39 LUDGATE HILL LONDON ENGLAND EC4M 7JN |
| 2014-02-07 |
update registered_address |
| 2014-02-03 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2014 FROM
46 BEDFORD ROW
LONDON
WC1R 4LR
UNITED KINGDOM |
| 2013-08-01 |
update returns_last_madeup_date 2012-04-12 => 2013-04-12 |
| 2013-08-01 |
update returns_next_due_date 2013-05-10 => 2014-05-10 |
| 2013-07-22 |
update statutory_documents 12/04/13 FULL LIST |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-12 => 2014-01-31 |
| 2013-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SILVER |
| 2013-06-13 |
update statutory_documents 30/04/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-01-16 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-09-11 |
update statutory_documents 01/05/11 STATEMENT OF CAPITAL GBP 100 |
| 2012-04-18 |
update statutory_documents 12/04/12 FULL LIST |
| 2012-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2012 FROM
WITCHENS CHISLEHURST ROAD
CHISLEHURST
KENT
BR7 5LE
ENGLAND |
| 2012-02-21 |
update statutory_documents DIRECTOR APPOINTED MS LYNDA JOY HEATH |
| 2012-02-21 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN JANE ASH |
| 2011-09-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-04-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |