| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRAVIS BAKER |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES |
| 2023-06-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN LAYCOCK |
| 2023-06-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/06/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-02 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-28 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-28 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-16 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-07 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 2018-06-07 |
delete address 2 OLYMPIC MEWS WANDSWORTH LONDON UNITED KINGDOM SW18 2AA |
| 2018-06-07 |
insert address 4 OLYMPIC MEWS WANDSWORTH, LONDON UNITED KINGDOM SW18 2AA |
| 2018-06-07 |
update registered_address |
| 2018-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2018 FROM
2 OLYMPIC MEWS
WANDSWORTH
LONDON
SW18 2AA
UNITED KINGDOM |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-15 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-10-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN LAYCOCK |
| 2017-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVE WAGNER |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-24 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-02-08 |
delete address 3 OLYMPIC MEWS WANDSWORTH LONDON SW18 2AA |
| 2017-02-08 |
insert address 2 OLYMPIC MEWS WANDSWORTH LONDON UNITED KINGDOM SW18 2AA |
| 2017-02-08 |
update registered_address |
| 2017-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2017 FROM
3 OLYMPIC MEWS
WANDSWORTH
LONDON
SW18 2AA |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-13 => 2016-06-13 |
| 2016-07-07 |
update returns_next_due_date 2016-07-11 => 2017-07-11 |
| 2016-06-13 |
update statutory_documents 13/06/16 FULL LIST |
| 2016-06-02 |
update statutory_documents DIRECTOR APPOINTED DAVE WAGNER |
| 2016-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSANNAH LANAWAY |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-13 => 2015-06-13 |
| 2015-07-08 |
update returns_next_due_date 2015-07-11 => 2016-07-11 |
| 2015-06-15 |
update statutory_documents 13/06/15 FULL LIST |
| 2014-12-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-13 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-12 |
update statutory_documents SECOND FILING WITH MUD 13/06/14 FOR FORM AR01 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-13 => 2014-06-13 |
| 2014-07-07 |
update returns_next_due_date 2014-07-11 => 2015-07-11 |
| 2014-06-16 |
update statutory_documents 13/06/14 FULL LIST |
| 2014-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-04-07 |
update accounts_last_madeup_date null => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-13 => 2015-03-31 |
| 2014-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2014-03-07 |
delete address XEN HOUSE 336 OLD YORK ROAD LONDON ENGLAND SW18 1SS |
| 2014-03-07 |
insert address 3 OLYMPIC MEWS WANDSWORTH LONDON SW18 2AA |
| 2014-03-07 |
update registered_address |
| 2014-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2014 FROM, XEN HOUSE 336 OLD YORK ROAD, LONDON, SW18 1SS, ENGLAND |
| 2014-01-20 |
update statutory_documents DIRECTOR APPOINTED DR SUSANNAH CATHERINE ROSE LANAWAY |
| 2014-01-20 |
update statutory_documents DIRECTOR APPOINTED TRAVIS ANTHONY BAKER |
| 2014-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELEANOR ALLPASS |
| 2014-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL ALLPASS |
| 2014-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELEANOR ALLPASS |
| 2013-12-03 |
update statutory_documents 03/12/13 STATEMENT OF CAPITAL GBP 14 |
| 2013-09-06 |
update statutory_documents 06/09/13 STATEMENT OF CAPITAL GBP 11 |
| 2013-07-11 |
update statutory_documents 05/07/13 STATEMENT OF CAPITAL GBP 7 |
| 2013-07-11 |
update statutory_documents 05/07/13 STATEMENT OF CAPITAL GBP 9 |
| 2013-07-01 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-07-01 |
update returns_last_madeup_date null => 2013-06-13 |
| 2013-07-01 |
update returns_next_due_date 2013-07-11 => 2014-07-11 |
| 2013-06-14 |
update statutory_documents 13/06/13 FULL LIST |
| 2013-06-06 |
update statutory_documents 15/05/13 STATEMENT OF CAPITAL GBP 5 |
| 2013-06-06 |
update statutory_documents 16/05/13 STATEMENT OF CAPITAL GBP 5 |
| 2013-02-15 |
update statutory_documents 30/01/13 STATEMENT OF CAPITAL GBP 3 |
| 2012-06-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |