| Date | Description |
|---|
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/23, NO UPDATES |
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 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 ACCOUNTS FOR 'SMALL' CO. 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 |
| 2022-12-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, NO UPDATES |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/21, 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 |
| 2021-09-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-06 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JESSICA COLLIER |
| 2020-08-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-08-14 |
update statutory_documents ADOPT ARTICLES 29/05/2020 |
| 2020-07-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN PAUL CUTHBERT / 29/05/2020 |
| 2020-07-23 |
update statutory_documents DIRECTOR APPOINTED THOMAS FREEMAN |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-02-06 |
update statutory_documents 23/01/20 STATEMENT OF CAPITAL GBP 278 |
| 2019-11-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-11-21 |
update statutory_documents 15/10/19 STATEMENT OF CAPITAL GBP 281 |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 2019-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES CHAPMAN |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-27 |
update statutory_documents DIRECTOR APPOINTED MRS CHING YEE LING |
| 2019-03-27 |
update statutory_documents DIRECTOR APPOINTED MRS FRANCES MARIE CUTHBERT |
| 2019-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PAUL CUTHBERT / 22/01/2019 |
| 2019-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILES LINDSAY CHAPMAN / 22/01/2019 |
| 2019-01-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN PAUL CUTHBERT / 22/01/2019 |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-20 |
update statutory_documents SECRETARY APPOINTED MISS JESSICA LOUISE COLLIER |
| 2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-10 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-07 => 2015-11-07 |
| 2016-01-07 |
update returns_next_due_date 2015-12-05 => 2016-12-05 |
| 2015-12-10 |
update statutory_documents 07/11/15 FULL LIST |
| 2015-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 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 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-07 => 2014-11-07 |
| 2015-01-07 |
update returns_next_due_date 2014-12-05 => 2015-12-05 |
| 2014-12-16 |
update statutory_documents 07/11/14 FULL LIST |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-06-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-08-07 => 2015-09-30 |
| 2014-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-04-07 |
update account_ref_day 30 => 31 |
| 2014-04-07 |
update account_ref_month 11 => 12 |
| 2014-03-24 |
update statutory_documents PREVEXT FROM 30/11/2013 TO 31/12/2013 |
| 2014-01-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2014-01-07 |
update returns_last_madeup_date null => 2013-11-07 |
| 2014-01-07 |
update returns_next_due_date 2013-12-05 => 2014-12-05 |
| 2013-12-18 |
update statutory_documents 07/11/13 FULL LIST |
| 2013-12-18 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2013-12-12 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2013-12-03 |
update statutory_documents DIRECTOR APPOINTED MR GILES LINDSAY CHAPMAN |
| 2013-12-02 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT DANIEL SUE |
| 2013-11-29 |
update statutory_documents 07/11/13 STATEMENT OF CAPITAL GBP 200 |
| 2013-11-22 |
update statutory_documents ADOPT ARTICLES 07/11/2013 |
| 2013-06-26 |
delete address FLAT 1 58 DRAYCOTT PLACE LONDON ENGLAND SW3 3BP |
| 2013-06-26 |
insert address JAMESONS HOUSE COMPTON WAY WITNEY OXFORDSHIRE OX28 3AB |
| 2013-06-26 |
update registered_address |
| 2013-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2013 FROM
FLAT 1 58
DRAYCOTT PLACE
LONDON
SW3 3BP
ENGLAND |
| 2012-11-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |