| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-20 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address C/O BENNETT BROOKS & CO LIMITED SUITE 345 50 EASTCASTLE STREET LONDON LONDON ENGLAND W1W 8EA |
| 2023-04-07 |
insert address 2 MAPLE COURT DAVENPORT STREET MACCLESFIELD CHESHIRE ENGLAND SK10 1JE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2023 FROM
C/O BENNETT BROOKS & CO LIMITED SUITE 345
50 EASTCASTLE STREET
LONDON
LONDON
W1W 8EA
ENGLAND |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES |
| 2022-09-13 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES |
| 2021-06-23 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 19/04/2021 |
| 2021-04-08 |
update statutory_documents CESSATION OF ALEX SCHLAGMAN AS A PSC |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES |
| 2020-12-12 |
update statutory_documents 01/10/20 STATEMENT OF CAPITAL GBP 1067.64 |
| 2020-12-12 |
update statutory_documents 04/04/20 STATEMENT OF CAPITAL GBP 1014.33 |
| 2020-12-12 |
update statutory_documents 04/12/20 STATEMENT OF CAPITAL GBP 1135.86 |
| 2020-12-12 |
update statutory_documents 05/03/20 STATEMENT OF CAPITAL GBP 1004.48 |
| 2020-12-12 |
update statutory_documents 05/03/20 STATEMENT OF CAPITAL GBP 1004.48 |
| 2020-12-12 |
update statutory_documents 11/02/20 STATEMENT OF CAPITAL GBP 1001.45 |
| 2020-12-12 |
update statutory_documents 11/03/20 STATEMENT OF CAPITAL GBP 1009.89 |
| 2020-12-12 |
update statutory_documents 12/09/20 STATEMENT OF CAPITAL GBP 1049.87 |
| 2020-12-12 |
update statutory_documents 14/02/20 STATEMENT OF CAPITAL GBP 1003.22 |
| 2020-12-12 |
update statutory_documents 14/10/20 STATEMENT OF CAPITAL GBP 1085.41 |
| 2020-12-12 |
update statutory_documents 16/01/20 STATEMENT OF CAPITAL GBP 999.07 |
| 2020-12-12 |
update statutory_documents 16/10/20 STATEMENT OF CAPITAL GBP 1109.21 |
| 2020-12-12 |
update statutory_documents 17/10/20 STATEMENT OF CAPITAL GBP 1114.54 |
| 2020-12-12 |
update statutory_documents 21/02/20 STATEMENT OF CAPITAL GBP 1003.57 |
| 2020-12-12 |
update statutory_documents 22/07/20 STATEMENT OF CAPITAL GBP 1032.1 |
| 2020-12-12 |
update statutory_documents 26/11/20 STATEMENT OF CAPITAL GBP 1132.31 |
| 2020-12-12 |
update statutory_documents 30/01/20 STATEMENT OF CAPITAL GBP 1000.89 |
| 2020-12-12 |
update statutory_documents 30/01/20 STATEMENT OF CAPITAL GBP 1000.89 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 2018-11-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-27 |
update statutory_documents 02/04/18 STATEMENT OF CAPITAL GBP 922.4 |
| 2018-07-27 |
update statutory_documents 04/05/18 STATEMENT OF CAPITAL GBP 953.67 |
| 2018-07-27 |
update statutory_documents 05/04/18 STATEMENT OF CAPITAL GBP 925.95 |
| 2018-07-27 |
update statutory_documents 11/04/18 STATEMENT OF CAPITAL GBP 927.06 |
| 2018-07-27 |
update statutory_documents 11/05/18 STATEMENT OF CAPITAL GBP 981.3 |
| 2018-07-27 |
update statutory_documents 18/04/18 STATEMENT OF CAPITAL GBP 943.68 |
| 2018-07-27 |
update statutory_documents 19/04/18 STATEMENT OF CAPITAL GBP 944.79 |
| 2018-07-27 |
update statutory_documents 23/04/18 STATEMENT OF CAPITAL GBP 945.9 |
| 2018-07-27 |
update statutory_documents 24/04/18 STATEMENT OF CAPITAL GBP 947.01 |
| 2018-05-29 |
update statutory_documents 05/04/18 STATEMENT OF CAPITAL GBP 923.95 |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 2018-02-09 |
update statutory_documents 03/01/18 STATEMENT OF CAPITAL GBP 921.29 |
| 2018-02-09 |
update statutory_documents 08/12/17 STATEMENT OF CAPITAL GBP 904.65 |
| 2018-02-09 |
update statutory_documents 28/12/17 STATEMENT OF CAPITAL GBP 910.19 |
| 2018-02-09 |
update statutory_documents 29/12/17 STATEMENT OF CAPITAL GBP 913.52 |
| 2018-02-09 |
update statutory_documents 31/12/17 STATEMENT OF CAPITAL GBP 917.96 |
| 2017-11-22 |
update statutory_documents 02/10/17 STATEMENT OF CAPITAL GBP 904.09 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-25 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-14 |
update statutory_documents 03/03/17 STATEMENT OF CAPITAL GBP 864.4 |
| 2017-07-14 |
update statutory_documents 25/04/17 STATEMENT OF CAPITAL GBP 888.8 |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2017-01-18 |
update statutory_documents 19/12/16 STATEMENT OF CAPITAL GBP 831.13 |
| 2017-01-18 |
update statutory_documents 20/12/16 STATEMENT OF CAPITAL GBP 853.3 |
| 2017-01-18 |
update statutory_documents 21/12/16 STATEMENT OF CAPITAL GBP 855.52 |
| 2017-01-18 |
update statutory_documents 22/12/16 STATEMENT OF CAPITAL GBP 859.96 |
| 2017-01-18 |
update statutory_documents 24/11/16 STATEMENT OF CAPITAL GBP 828.91 |
| 2017-01-18 |
update statutory_documents 27/09/16 STATEMENT OF CAPITAL GBP 817.82 |
| 2016-11-24 |
update statutory_documents SECOND FILED SH01 - 22/08/16 STATEMENT OF CAPITAL GBP 802.52 |
| 2016-10-12 |
update statutory_documents 01/09/16 STATEMENT OF CAPITAL GBP 803.63 |
| 2016-10-12 |
update statutory_documents 16/09/16 STATEMENT OF CAPITAL GBP 805.41 |
| 2016-10-12 |
update statutory_documents 19/09/16 STATEMENT OF CAPITAL GBP 805.85 |
| 2016-10-12 |
update statutory_documents 22/08/16 STATEMENT OF CAPITAL GBP 802.52 |
| 2016-09-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-09-29 |
update statutory_documents ALTER ARTICLES 12/02/2016 |
| 2016-09-14 |
update statutory_documents DISAPLY ARTICLE 14.1 TO ALLOW C SMITH TO VITE 12/02/2016 |
| 2016-09-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-09-14 |
update statutory_documents 05/08/16 STATEMENT OF CAPITAL GBP 801.41 |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-17 |
update statutory_documents 10/05/16 STATEMENT OF CAPITAL GBP 932.75 |
| 2016-08-17 |
update statutory_documents 10/06/16 STATEMENT OF CAPITAL GBP 934.97 |
| 2016-08-17 |
update statutory_documents 14/06/16 STATEMENT OF CAPITAL GBP 937.19 |
| 2016-08-17 |
update statutory_documents 24/06/16 STATEMENT OF CAPITAL GBP 937.41 |
| 2016-06-07 |
delete address 92 PRIORY ROAD LONDON LONDON NW6 3NT |
| 2016-06-07 |
insert address C/O BENNETT BROOKS & CO LIMITED SUITE 345 50 EASTCASTLE STREET LONDON LONDON ENGLAND W1W 8EA |
| 2016-06-07 |
update registered_address |
| 2016-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2016 FROM
92 PRIORY ROAD
LONDON
LONDON
NW6 3NT |
| 2016-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX SCHLAGMAN / 07/05/2016 |
| 2016-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SMITH / 07/05/2016 |
| 2016-04-20 |
update statutory_documents 01/04/16 STATEMENT OF CAPITAL GBP 921.67 |
| 2016-04-20 |
update statutory_documents 30/03/16 STATEMENT OF CAPITAL GBP 920.56 |
| 2016-03-09 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-09 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-17 |
update statutory_documents 31/01/16 FULL LIST |
| 2016-02-17 |
update statutory_documents 29/01/16 STATEMENT OF CAPITAL GBP 918.34 |
| 2015-12-18 |
update statutory_documents 25/09/15 STATEMENT OF CAPITAL GBP 907.72 |
| 2015-08-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-03-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-07 |
update account_ref_day 30 => 31 |
| 2015-07-07 |
update account_ref_month 6 => 3 |
| 2015-07-07 |
update accounts_next_due_date 2016-03-31 => 2015-12-31 |
| 2015-07-01 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-25 |
update statutory_documents PREVSHO FROM 30/06/2015 TO 31/03/2015 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-26 |
update statutory_documents 31/01/15 FULL LIST |
| 2015-02-26 |
update statutory_documents 02/07/14 STATEMENT OF CAPITAL GBP 863.974272 |
| 2015-01-08 |
update statutory_documents 02/07/14 STATEMENT OF CAPITAL GBP 864 |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update account_ref_day 31 => 30 |
| 2014-11-07 |
update account_ref_month 1 => 6 |
| 2014-11-07 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2016-03-31 |
| 2014-10-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-10-10 |
update statutory_documents 04/04/14 STATEMENT OF CAPITAL GBP 778.84 |
| 2014-10-10 |
update statutory_documents 05/09/14 STATEMENT OF CAPITAL GBP 819 |
| 2014-10-10 |
update statutory_documents 17/07/14 STATEMENT OF CAPITAL GBP 787.3 |
| 2014-10-08 |
update statutory_documents 01/04/14 STATEMENT OF CAPITAL GBP 641.02 |
| 2014-10-08 |
update statutory_documents 17/03/14 STATEMENT OF CAPITAL GBP 641.02 |
| 2014-10-06 |
update statutory_documents PREVEXT FROM 31/01/2014 TO 30/06/2014 |
| 2014-05-07 |
delete address 92 PRIORY ROAD LONDON LONDON UNITED KINGDOM NW6 3NT |
| 2014-05-07 |
insert address 92 PRIORY ROAD LONDON LONDON NW6 3NT |
| 2014-05-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date null => 2014-01-31 |
| 2014-05-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-04-02 |
update statutory_documents 31/01/14 FULL LIST |
| 2014-04-02 |
update statutory_documents 17/03/14 STATEMENT OF CAPITAL GBP 641.02 |
| 2014-01-08 |
update statutory_documents 20/12/13 STATEMENT OF CAPITAL GBP 641.02 |
| 2014-01-08 |
update statutory_documents SUB-DIVISION
11/11/13 |
| 2013-01-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |