| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO 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 |
| 2021-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HINCKLEY |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/16, NO UPDATES |
| 2016-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE EVANS |
| 2016-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 2016-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-11 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP DAVID HINCKLEY |
| 2015-09-07 |
update num_mort_outstanding 2 => 1 |
| 2015-09-07 |
update num_mort_satisfied 0 => 1 |
| 2015-08-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081304250001 |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-04 => 2015-07-04 |
| 2015-08-10 |
update returns_next_due_date 2015-08-01 => 2016-08-01 |
| 2015-07-20 |
update statutory_documents 04/07/15 FULL LIST |
| 2015-01-07 |
update num_mort_charges 1 => 2 |
| 2015-01-07 |
update num_mort_outstanding 1 => 2 |
| 2014-12-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081304250002 |
| 2014-08-07 |
update returns_last_madeup_date 2014-03-01 => 2014-07-04 |
| 2014-08-07 |
update returns_next_due_date 2014-08-01 => 2015-08-01 |
| 2014-07-18 |
update statutory_documents 04/07/14 FULL LIST |
| 2014-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-04 => 2015-09-30 |
| 2014-05-07 |
update returns_last_madeup_date 2013-07-04 => 2014-03-01 |
| 2014-04-22 |
update statutory_documents 01/03/14 FULL LIST |
| 2014-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HINCKLEY |
| 2014-04-04 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 81 RIVINGTON STREET LONDON UNITED KINGDOM EC2A 3AY |
| 2013-11-07 |
insert address 12 THORPE ROAD NORWICH NR1 1RY |
| 2013-11-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-11-07 |
update account_ref_month 7 => 12 |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-07-04 |
| 2013-11-07 |
update returns_next_due_date 2013-08-01 => 2014-08-01 |
| 2013-10-15 |
update statutory_documents CURREXT FROM 31/07/2013 TO 31/12/2013 |
| 2013-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2013 FROM
81 RIVINGTON STREET
LONDON
EC2A 3AY
UNITED KINGDOM |
| 2013-10-15 |
update statutory_documents 04/07/13 FULL LIST |
| 2013-06-26 |
update num_mort_charges 0 => 1 |
| 2013-06-26 |
update num_mort_outstanding 0 => 1 |
| 2013-05-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081304250001 |
| 2013-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL EVANS |
| 2013-01-15 |
update statutory_documents DIRECTOR APPOINTED CLARE JOANNE EVANS |
| 2013-01-15 |
update statutory_documents 04/07/12 STATEMENT OF CAPITAL GBP 300 |
| 2012-10-04 |
update statutory_documents DIRECTOR APPOINTED MARK PETER LITTLEWOOD |
| 2012-10-04 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL BARRIE EVANS |
| 2012-10-04 |
update statutory_documents DIRECTOR APPOINTED PHILIP DAVID HINCKLEY |
| 2012-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2012-07-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |