| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-30 |
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 |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, NO UPDATES |
| 2022-10-12 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-21 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-07-30 |
update statutory_documents DIRECTOR APPOINTED MR MARK EDMUND SIMON BUCKMASTER |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-25 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-30 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-30 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-10-30 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-31 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
delete address THE OLD CHAPEL MAIN STREET LUBENHAM MARKET HARBOROUGH LEICESTERSHIRE LE16 9TF |
| 2016-09-07 |
insert address ASHLEY COURT 32 MAIN STREET ASHLEY MARKET HARBOROUGH LEICESTERSHIRE UNITED KINGDOM LE16 8HF |
| 2016-09-07 |
update reg_address_care_of null => MASTER ACCOUNTING LIMITED |
| 2016-09-07 |
update registered_address |
| 2016-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2016 FROM
THE OLD CHAPEL MAIN STREET
LUBENHAM
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 9TF |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-30 => 2016-01-30 |
| 2016-03-07 |
update returns_next_due_date 2016-02-27 => 2017-02-27 |
| 2016-02-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
4TH FLOOR, ONE KINGDOM STREET PADDINGTON CENTRAL
LONDON
W2 6BD
ENGLAND |
| 2016-02-16 |
update statutory_documents 30/01/16 FULL LIST |
| 2016-02-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2015-12-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-20 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-11-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH SUMMERS |
| 2015-03-07 |
delete address THE OLD CHAPEL MAIN STREET LUBENHAM MARKET HARBOROUGH LEICESTERSHIRE ENGLAND LE16 9TF |
| 2015-03-07 |
insert address THE OLD CHAPEL MAIN STREET LUBENHAM MARKET HARBOROUGH LEICESTERSHIRE LE16 9TF |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-30 => 2015-01-30 |
| 2015-03-07 |
update returns_next_due_date 2015-02-27 => 2016-02-27 |
| 2015-02-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
FIRST FLOOR, 72 EATON PLACE
LONDON
SW1X 8AU
ENGLAND |
| 2015-02-04 |
update statutory_documents 30/01/15 FULL LIST |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date null => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-30 => 2015-10-31 |
| 2014-10-30 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-03-07 |
delete address 29 EATON MEWS NORTH LONDON SW1X 8AS |
| 2014-03-07 |
insert address THE OLD CHAPEL MAIN STREET LUBENHAM MARKET HARBOROUGH LEICESTERSHIRE ENGLAND LE16 9TF |
| 2014-03-07 |
update registered_address |
| 2014-02-07 |
delete address 29 EATON MEWS NORTH LONDON ENGLAND SW1X 8AS |
| 2014-02-07 |
insert address 29 EATON MEWS NORTH LONDON SW1X 8AS |
| 2014-02-07 |
insert sic_code 78300 - Human resources provision and management of human resources functions |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date null => 2014-01-30 |
| 2014-02-07 |
update returns_next_due_date 2014-02-27 => 2015-02-27 |
| 2014-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2014 FROM
29 EATON MEWS NORTH
LONDON
SW1X 8AS |
| 2014-01-30 |
update statutory_documents 30/01/14 FULL LIST |
| 2013-01-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |