Date | Description |
2024-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/24, NO UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-12-08 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JONES / 02/12/2022 |
2022-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA ALICIA QUIGLEY-JONES / 02/12/2022 |
2022-12-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN JONES / 02/12/2022 |
2022-12-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DEBRA ALICIA QUIGLEY-JONES / 02/12/2022 |
2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES |
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 |
2021-09-06 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, WITH 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 |
2020-12-08 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
2018-10-07 |
update account_ref_day 30 => 31 |
2018-10-07 |
update account_ref_month 4 => 12 |
2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2019-09-30 |
2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-09-26 |
update statutory_documents PREVSHO FROM 30/04/2018 TO 31/12/2017 |
2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-01-30 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
2017-02-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
2016-12-19 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JONES |
2016-07-07 |
update returns_last_madeup_date 2015-04-11 => 2016-04-11 |
2016-07-07 |
update returns_next_due_date 2016-05-09 => 2017-05-09 |
2016-06-20 |
update statutory_documents 11/04/16 FULL LIST |
2016-02-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2016-02-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-01-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-07-07 |
update returns_last_madeup_date 2014-04-11 => 2015-04-11 |
2015-07-07 |
update returns_next_due_date 2015-05-09 => 2016-05-09 |
2015-06-02 |
update statutory_documents 11/04/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-02-06 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
2014-07-07 |
update returns_last_madeup_date 2013-04-11 => 2014-04-11 |
2014-07-07 |
update returns_next_due_date 2014-05-09 => 2015-05-09 |
2014-06-05 |
update statutory_documents 11/04/14 FULL LIST |
2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2014-02-07 |
update accounts_last_madeup_date null => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-11 => 2015-01-31 |
2014-01-13 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
2013-07-01 |
insert sic_code 84110 - General public administration activities |
2013-07-01 |
update returns_last_madeup_date null => 2013-04-11 |
2013-07-01 |
update returns_next_due_date 2013-05-09 => 2014-05-09 |
2013-06-23 |
delete address 41 SELBORNE ROAD SOUTHGATE LONDON UNITED KINGDOM N14 7DD |
2013-06-23 |
insert address REGENCY HOUSE 33 WOOD STREET BARNET HERTS EN4 9AZ |
2013-06-23 |
update reg_address_care_of DEBRA QUIGLEY-JONES => null |
2013-06-23 |
update registered_address |
2013-06-22 |
update registered_address |
2013-06-14 |
update statutory_documents 11/04/13 FULL LIST |
2012-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2012 FROM
C/O DEBRA QUIGLEY-JONES
41 SELBORNE ROAD
SOUTHGATE
LONDON
N14 7DD
UNITED KINGDOM |
2012-04-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |