Date | Description |
2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, NO 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 |
2022-10-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
2021-02-08 |
update account_category TOTAL EXEMPTION FULL => null |
2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
2021-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
2020-02-07 |
delete address 66 PRESCOT STREET LONDON E1 8NN |
2020-02-07 |
insert address JASMINE COTTAGE SMALLRIDGE NEWBURY ENGLAND RG20 0LH |
2020-02-07 |
update account_ref_day 28 => 31 |
2020-02-07 |
update accounts_next_due_date 2020-12-28 => 2020-12-31 |
2020-02-07 |
update registered_address |
2020-01-13 |
update statutory_documents CURREXT FROM 28/03/2020 TO 31/03/2020 |
2020-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2020 FROM
66 PRESCOT STREET LONDON
E1 8NN |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-28 => 2020-12-28 |
2019-12-29 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-28 => 2019-12-28 |
2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-07 |
update accounts_next_due_date 2018-03-07 => 2018-12-28 |
2018-02-14 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2018-01-07 |
update account_ref_day 29 => 28 |
2018-01-07 |
update accounts_next_due_date 2017-12-29 => 2018-03-07 |
2017-12-07 |
update statutory_documents PREVSHO FROM 29/03/2017 TO 28/03/2017 |
2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA VICTORIA LEACH |
2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBY DANIEL LEACH |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-29 => 2017-12-29 |
2016-12-02 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-07-08 |
update returns_last_madeup_date 2015-05-25 => 2016-05-25 |
2016-07-08 |
update returns_next_due_date 2016-06-22 => 2017-06-22 |
2016-06-01 |
update statutory_documents 25/05/16 FULL LIST |
2016-05-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-05-13 |
update accounts_next_due_date 2016-03-16 => 2016-12-29 |
2016-03-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2016-01-08 |
update account_ref_day 30 => 29 |
2016-01-08 |
update accounts_next_due_date 2015-12-30 => 2016-03-16 |
2015-12-16 |
update statutory_documents PREVSHO FROM 30/03/2015 TO 29/03/2015 |
2015-07-09 |
update returns_last_madeup_date 2014-05-25 => 2015-05-25 |
2015-07-09 |
update returns_next_due_date 2015-06-22 => 2016-06-22 |
2015-06-09 |
update statutory_documents 25/05/15 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-05-08 |
update accounts_next_due_date 2015-01-31 => 2015-12-30 |
2015-04-08 |
update accounts_next_due_date 2015-03-16 => 2015-01-31 |
2015-03-25 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
update account_ref_day 31 => 30 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-03-16 |
2014-12-16 |
update statutory_documents PREVSHO FROM 31/03/2014 TO 30/03/2014 |
2014-07-07 |
delete address 66 PRESCOT STREET LONDON UNITED KINGDOM E1 8NN |
2014-07-07 |
insert address 66 PRESCOT STREET LONDON E1 8NN |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-05-25 => 2014-05-25 |
2014-07-07 |
update returns_next_due_date 2014-06-22 => 2015-06-22 |
2014-06-30 |
update statutory_documents 25/05/14 FULL LIST |
2014-05-07 |
delete address 21 BUCKLE STREET LONDON UNITED KINGDOM E1 8NN |
2014-05-07 |
insert address 66 PRESCOT STREET LONDON UNITED KINGDOM E1 8NN |
2014-05-07 |
update registered_address |
2014-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2014 FROM
21 BUCKLE STREET
LONDON
E1 8NN
UNITED KINGDOM |
2013-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-12-07 |
update accounts_last_madeup_date null => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-11-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-07-02 |
insert sic_code 41100 - Development of building projects |
2013-07-02 |
update returns_last_madeup_date null => 2013-05-25 |
2013-07-02 |
update returns_next_due_date 2013-06-22 => 2014-06-22 |
2013-06-26 |
update statutory_documents 25/05/13 FULL LIST |
2013-06-25 |
update account_ref_month 5 => 3 |
2013-06-25 |
update accounts_next_due_date 2014-02-25 => 2013-12-31 |
2013-03-14 |
update statutory_documents CURRSHO FROM 31/05/2013 TO 31/03/2013 |
2012-05-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |