Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADAM HOLLIS / 22/04/2022 |
2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, NO UPDATES |
2021-10-07 |
update account_category SMALL => DORMANT |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADAM HOLLIS / 21/04/2020 |
2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
2018-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY MEYER |
2018-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY WOOD |
2018-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY HOLLIS |
2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
2017-11-07 |
update account_category FULL => SMALL |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
2016-10-07 |
update account_category SMALL => FULL |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-05-11 |
update returns_last_madeup_date 2015-04-21 => 2016-04-21 |
2016-05-11 |
update returns_next_due_date 2016-05-19 => 2017-05-19 |
2016-04-22 |
update statutory_documents 21/04/16 FULL LIST |
2015-10-07 |
update account_category FULL => SMALL |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
2015-05-07 |
update returns_last_madeup_date 2014-04-21 => 2015-04-21 |
2015-05-07 |
update returns_next_due_date 2015-05-19 => 2016-05-19 |
2015-04-30 |
update statutory_documents 21/04/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-07-07 |
delete address DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON UNITED KINGDOM W1W 5DR |
2014-07-07 |
insert address DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-04-21 => 2014-04-21 |
2014-07-07 |
update returns_next_due_date 2014-05-19 => 2015-05-19 |
2014-06-09 |
update statutory_documents 21/04/14 FULL LIST |
2013-09-06 |
update num_mort_charges 0 => 1 |
2013-09-06 |
update num_mort_outstanding 0 => 1 |
2013-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076133830001 |
2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY STEVEN HOLLIS / 24/07/2013 |
2013-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY STEVEN HOLLIS / 24/07/2013 |
2013-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-07-01 |
update returns_last_madeup_date 2012-04-21 => 2013-04-21 |
2013-07-01 |
update returns_next_due_date 2013-05-19 => 2014-05-19 |
2013-06-21 |
update account_category NO ACCOUNTS FILED => FULL |
2013-06-21 |
update accounts_last_madeup_date null => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-07 |
update statutory_documents 21/04/13 FULL LIST |
2012-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-05-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2012-05-23 |
update statutory_documents 29/02/12 STATEMENT OF CAPITAL GBP 100.00 |
2012-05-22 |
update statutory_documents DIRECTOR APPOINTED BARRY STEVEN HOLLIS |
2012-05-18 |
update statutory_documents DIRECTOR APPOINTED ASHLEY MEYER |
2012-05-18 |
update statutory_documents DIRECTOR APPOINTED JEFFREY WOOD |
2012-05-08 |
update statutory_documents 21/04/12 FULL LIST |
2011-10-28 |
update statutory_documents CURRSHO FROM 30/04/2012 TO 31/12/2011 |
2011-04-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |