| Date | Description |
|---|
| 2023-06-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-05-09 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES |
| 2022-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-04-12 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PHILIP WHEATON |
| 2022-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSICA PARSLEY |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 2020-08-05 |
update statutory_documents DIRECTOR APPOINTED MS ELEANOR FRANCES CHAPMAN |
| 2020-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA COLE |
| 2020-03-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-01-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-01-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC
REG PSC |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2017-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 2016-07-17 |
update statutory_documents DIRECTOR APPOINTED MS FRANCESCA ROSE SABINA LAMARQUE |
| 2016-07-17 |
update statutory_documents DIRECTOR APPOINTED MS JESSICA SOPHIE PARSLEY |
| 2016-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RHYS WILLIAMS |
| 2016-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERT BRAITHWAITE |
| 2016-03-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-14 => 2016-01-14 |
| 2016-02-07 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
| 2016-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-01-30 |
update statutory_documents 14/01/16 NO MEMBER LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-14 => 2015-01-14 |
| 2015-02-07 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
| 2015-01-16 |
update statutory_documents 14/01/15 NO MEMBER LIST |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-11-07 |
update accounts_last_madeup_date null => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-14 => 2015-10-31 |
| 2014-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 2014-02-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2014-02-07 |
update returns_last_madeup_date null => 2014-01-14 |
| 2014-02-07 |
update returns_next_due_date 2014-02-11 => 2015-02-11 |
| 2014-01-27 |
update statutory_documents 14/01/14 NO MEMBER LIST |
| 2013-11-07 |
delete address C/O DOWNIE & GADBAN SOLICITORS ROCKBOURNE HOUSE 100 HIGH STREET ALTON UNITED KINGDOM GU34 1ER |
| 2013-11-07 |
insert address 21 ROWFANT ROAD LONDON SW17 7AP |
| 2013-11-07 |
update registered_address |
| 2013-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2013 FROM
C/O DOWNIE & GADBAN SOLICITORS ROCKBOURNE HOUSE
100 HIGH STREET
ALTON
GU34 1ER
UNITED KINGDOM |
| 2013-10-08 |
update statutory_documents DIRECTOR APPOINTED ALBERT STEVEN BRAITHWAITE |
| 2013-10-08 |
update statutory_documents DIRECTOR APPOINTED ANNA COLE |
| 2013-10-08 |
update statutory_documents DIRECTOR APPOINTED DR ALEXANDRA MARY DEAR |
| 2013-10-08 |
update statutory_documents DIRECTOR APPOINTED RHYS JOHN WILLIAMS |
| 2013-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG BEEVERS |
| 2013-01-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |