| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-01-31 => 2024-01-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-10-31 => 2025-10-31 |
| 2023-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES |
| 2022-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-04-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-11-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-12-07 |
delete address DUKES MEADOWS DAN MASON DRIVE LONDON W4 2SH |
| 2019-12-07 |
insert address 183-189 THE VALE LONDON ENGLAND W3 7RW |
| 2019-12-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-12-07 |
update registered_address |
| 2019-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PETER KAVANAGH / 15/11/2019 |
| 2019-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VANSLOW LUKE PHILLIPS / 15/11/2019 |
| 2019-11-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY PETER KAVANAGH |
| 2019-11-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANSLOW LUKE PHILLIPS |
| 2019-11-15 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/11/2019 |
| 2019-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2019 FROM
DUKES MEADOWS DAN MASON DRIVE
LONDON
W4 2SH |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES |
| 2019-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARVEY GOLDSMITH |
| 2019-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARKS |
| 2019-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CURBISHLEY |
| 2019-11-04 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-11-02 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-19 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-09-29 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 2015-10-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-14 => 2015-08-14 |
| 2015-10-09 |
update returns_next_due_date 2015-09-11 => 2016-09-11 |
| 2015-09-03 |
update statutory_documents 14/08/15 FULL LIST |
| 2015-09-02 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2014-12-09 |
update statutory_documents 20/05/14 STATEMENT OF CAPITAL GBP 500 |
| 2014-12-02 |
update statutory_documents DIRECTOR APPOINTED MR HARVEY ANTHONY GOLDSMITH |
| 2014-12-02 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ANTHONY SOLOMON MARKS |
| 2014-12-02 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM GEORGE CURBISHLEY |
| 2014-11-07 |
delete address DUKES MEADOWS DAN MASON DRIVE LONDON UNITED KINGDOM W4 2SH |
| 2014-11-07 |
insert address DUKES MEADOWS DAN MASON DRIVE LONDON W4 2SH |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-14 => 2014-08-14 |
| 2014-11-07 |
update returns_next_due_date 2014-09-11 => 2015-09-11 |
| 2014-10-06 |
update statutory_documents 14/08/14 FULL LIST |
| 2014-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARVEY GOLDSMITH |
| 2014-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARKS |
| 2014-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CURBISHLEY |
| 2014-08-22 |
update statutory_documents ADOPT ARTICLES 20/05/2014 |
| 2014-08-22 |
update statutory_documents 20/05/14 STATEMENT OF CAPITAL GBP 500 |
| 2014-08-18 |
update statutory_documents DIRECTOR APPOINTED MR HARVEY ANTHONY GOLDSMITH |
| 2014-08-18 |
update statutory_documents DIRECTOR APPOINTED STEPHEN ANTHONY SOLOMON MARKS |
| 2014-08-18 |
update statutory_documents DIRECTOR APPOINTED WILLIAM GEORGE CURBISHLEY |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date null => 2014-01-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-14 => 2015-10-31 |
| 2014-06-17 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-06-11 |
update statutory_documents 20/05/14 STATEMENT OF CAPITAL GBP 500 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-14 => 2014-06-14 |
| 2013-12-07 |
update account_ref_month 8 => 1 |
| 2013-11-19 |
update statutory_documents CURREXT FROM 31/08/2013 TO 31/01/2014 |
| 2013-10-07 |
insert sic_code 93199 - Other sports activities |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-08-14 |
| 2013-10-07 |
update returns_next_due_date 2013-09-11 => 2014-09-11 |
| 2013-09-05 |
update statutory_documents 14/08/13 FULL LIST |
| 2013-07-02 |
delete address 337 BATH ROAD SLOUGH BERKSHIRE UNITED KINGDOM SL1 5PR |
| 2013-07-02 |
insert address DUKES MEADOWS DAN MASON DRIVE LONDON UNITED KINGDOM W4 2SH |
| 2013-07-02 |
update registered_address |
| 2013-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2013 FROM
337 BATH ROAD
SLOUGH
BERKSHIRE
SL1 5PR
UNITED KINGDOM |
| 2012-08-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |