| Date | Description |
|---|
| 2024-04-07 |
update account_ref_month 3 => 12 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-01-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-16 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD JOHN LAWRENCE / 14/09/2017 |
| 2017-09-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HOWARD JOHN LAWRENCE / 14/09/2017 |
| 2017-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY WILLIAM LAWRENCE / 14/10/2016 |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-18 => 2016-04-18 |
| 2016-06-07 |
update returns_next_due_date 2016-05-16 => 2017-05-16 |
| 2016-05-03 |
update statutory_documents 18/04/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete address GROUND FLOOR, 31 KENTISH TOWN ROAD LONDON ENGLAND NW1 8NL |
| 2015-06-07 |
insert address GROUND FLOOR, 31 KENTISH TOWN ROAD LONDON NW1 8NL |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-18 => 2015-04-18 |
| 2015-06-07 |
update returns_next_due_date 2015-05-16 => 2016-05-16 |
| 2015-05-19 |
update statutory_documents 18/04/15 FULL LIST |
| 2015-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY WILLIAM LAWRENCE / 17/05/2014 |
| 2015-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD JOHN LAWRENCE / 17/05/2014 |
| 2015-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD JOHN LAWRENCE / 28/11/2014 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY WILLIAM LAWRENCE / 30/09/2014 |
| 2014-08-07 |
delete address 2ND FLOOR 44-46 WHITFIELD LONDON W1T 2RJ |
| 2014-08-07 |
insert address GROUND FLOOR, 31 KENTISH TOWN ROAD LONDON ENGLAND NW1 8NL |
| 2014-08-07 |
update registered_address |
| 2014-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2014 FROM
2ND FLOOR 44-46 WHITFIELD
LONDON
W1T 2RJ |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-18 => 2014-04-18 |
| 2014-05-07 |
update returns_next_due_date 2014-05-16 => 2015-05-16 |
| 2014-04-30 |
update statutory_documents 18/04/14 FULL LIST |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-04-18 |
| 2013-06-26 |
update returns_next_due_date 2013-05-16 => 2014-05-16 |
| 2013-06-23 |
update account_ref_day 30 => 31 |
| 2013-06-23 |
update account_ref_month 4 => 3 |
| 2013-06-23 |
update accounts_next_due_date 2014-01-18 => 2013-12-31 |
| 2013-06-22 |
delete address CHART HOUSE 2 EFFINGHAM ROAD REIGATE SURREY ENGLAND RH2 7JN |
| 2013-06-22 |
insert address 2ND FLOOR 44-46 WHITFIELD LONDON W1T 2RJ |
| 2013-06-22 |
update registered_address |
| 2013-05-01 |
update statutory_documents 18/04/13 FULL LIST |
| 2012-11-08 |
update statutory_documents CURRSHO FROM 30/04/2013 TO 31/03/2013 |
| 2012-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2012 FROM
CHART HOUSE 2 EFFINGHAM ROAD
REIGATE
SURREY
RH2 7JN
ENGLAND |
| 2012-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY LAWRENCE / 18/04/2012 |
| 2012-05-23 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD JOHN LAWRENCE |
| 2012-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD LAWRENCE |
| 2012-04-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |