| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-08 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/24, NO UPDATES |
| 2023-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS GEORGE STERGAR / 07/03/2023 |
| 2023-03-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FRANCIS GEORGE STERGAR / 07/03/2023 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, NO UPDATES |
| 2022-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-07-07 |
delete address FLAT 3 MONTPELIER COURT MONTPELIER ROAD LONDON W5 2QN |
| 2022-07-07 |
insert address 40 HIGH STREET STOCKTON-ON-TEES ENGLAND TS18 1SB |
| 2022-07-07 |
update registered_address |
| 2022-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2022 FROM
FLAT 3 MONTPELIER COURT
MONTPELIER ROAD
LONDON
W5 2QN |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/22, NO UPDATES |
| 2021-12-07 |
update account_category DORMANT => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-04-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-11-30 |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES |
| 2021-02-08 |
update account_category null => DORMANT |
| 2021-02-08 |
update accounts_next_due_date 2021-02-28 => 2020-12-31 |
| 2021-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2020-01-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 2018-12-07 |
update account_category DORMANT => null |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 2018-01-08 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2018-01-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2017-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2016-12-21 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-12-21 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-21 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 2016-05-14 |
update returns_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-05-14 |
update returns_next_due_date 2016-03-28 => 2017-03-28 |
| 2016-03-29 |
update statutory_documents 29/02/16 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-29 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
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 |
| 2015-03-17 |
update statutory_documents 28/02/15 FULL LIST |
| 2014-12-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-30 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address FLAT 3 MONTPELIER COURT MONTPELIER ROAD LONDON ENGLAND W5 2QN |
| 2014-04-07 |
insert address FLAT 3 MONTPELIER COURT MONTPELIER ROAD LONDON W5 2QN |
| 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 |
| 2014-03-17 |
update statutory_documents 28/02/14 FULL LIST |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-12-07 |
update accounts_last_madeup_date null => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-28 => 2014-11-30 |
| 2013-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 2013-07-02 |
update registered_address |
| 2013-06-25 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-04-16 |
update statutory_documents 28/02/13 FULL LIST |
| 2012-02-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |