| Date | Description |
|---|
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2023-04-07 |
delete address 29A HONOR OAK PARK LONDON SE23 1DZ |
| 2023-04-07 |
insert address THE MEADS PERRY WOOD SELLING FAVERSHAM ENGLAND ME13 9RU |
| 2023-04-07 |
update registered_address |
| 2023-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2023 FROM
29A HONOR OAK PARK
LONDON
SE23 1DZ |
| 2023-01-21 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD REGAN |
| 2023-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORD |
| 2022-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER YOUNGS / 15/07/2022 |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 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 |
| 2020-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 2019-06-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-06-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-07-13 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JORDAN FORD |
| 2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 2018-07-13 |
update statutory_documents CESSATION OF ADRIAN JOHN ANDERSON AS A PSC |
| 2018-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN ANDERSON |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 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 |
| 2017-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
| 2015-08-07 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
| 2015-07-13 |
update statutory_documents 01/07/15 NO MEMBER LIST |
| 2015-07-10 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN JOHN ANDERSON |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2014-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SNEE |
| 2014-08-07 |
delete address 29 HONOR OAK PARK LONDON ENGLAND SE23 1DZ |
| 2014-08-07 |
insert address 29A HONOR OAK PARK LONDON SE23 1DZ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-01 => 2014-07-01 |
| 2014-08-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
| 2014-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2014 FROM
29 HONOR OAK PARK
LONDON
SE23 1DZ
ENGLAND |
| 2014-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2014 FROM
29A HONOR OAK PARK HONOR OAK PARK
LONDON
SE23 1DZ
ENGLAND |
| 2014-07-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-07-24 |
update statutory_documents DIRECTOR APPOINTED MR JAMES YOUNGS |
| 2014-07-24 |
update statutory_documents 01/07/14 NO MEMBER LIST |
| 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 |
| 2014-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2013-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH |
| 2013-08-01 |
delete address 29A HONOR OAK PARK LONDON GREATER LONDON ENGLAND SE23 1DZ |
| 2013-08-01 |
insert address 29 HONOR OAK PARK LONDON ENGLAND SE23 1DZ |
| 2013-08-01 |
update registered_address |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-01 => 2013-07-01 |
| 2013-08-01 |
update returns_next_due_date 2013-07-29 => 2014-07-29 |
| 2013-07-16 |
update statutory_documents 01/07/13 NO MEMBER LIST |
| 2013-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2013 FROM
29A HONOR OAK PARK
LONDON
GREATER LONDON
SE23 1DZ
ENGLAND |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-01 => 2014-04-30 |
| 2013-06-22 |
insert sic_code 55900 - Other accommodation |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-07-01 |
| 2013-06-22 |
update returns_next_due_date 2012-07-29 => 2013-07-29 |
| 2013-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2012-08-16 |
update statutory_documents 01/07/12 NO MEMBER LIST |
| 2012-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT SMITH / 16/08/2012 |
| 2012-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW SNEE / 16/08/2012 |
| 2011-07-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |