| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 23 => 1 |
| 2024-04-07 |
update account_ref_month 2 => 3 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-23 => 2024-12-01 |
| 2023-11-20 |
update statutory_documents PREVEXT FROM 22/02/2023 TO 01/03/2023 |
| 2023-11-17 |
update statutory_documents PREVSHO FROM 23/02/2023 TO 22/02/2023 |
| 2023-04-07 |
update account_ref_day 24 => 23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-24 => 2023-11-23 |
| 2023-02-19 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES |
| 2022-11-22 |
update statutory_documents PREVSHO FROM 24/02/2022 TO 23/02/2022 |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-24 => 2022-11-24 |
| 2022-02-22 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update account_ref_day 25 => 24 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-25 => 2022-02-24 |
| 2021-11-24 |
update statutory_documents PREVSHO FROM 25/02/2021 TO 24/02/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-25 => 2021-11-25 |
| 2021-03-16 |
update statutory_documents DIRECTOR APPOINTED MRS TANYA DIONE CHERRY |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES |
| 2021-02-25 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-12-08 |
update statutory_documents 23/11/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-25 => 2021-02-25 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 2020-02-25 |
update statutory_documents 09/07/19 STATEMENT OF CAPITAL GBP 50 |
| 2020-01-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-25 => 2020-11-25 |
| 2019-11-21 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-07-09 |
update statutory_documents CESSATION OF CHRISTOPHER PAUL ANTHONY AS A PSC |
| 2019-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANTHONY |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-22 => 2019-11-25 |
| 2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 2019-02-06 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
update account_ref_day 26 => 25 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-26 => 2019-02-22 |
| 2018-11-22 |
update statutory_documents PREVSHO FROM 26/02/2018 TO 25/02/2018 |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-23 => 2018-11-26 |
| 2018-02-20 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-12-09 |
update account_ref_day 27 => 26 |
| 2017-12-09 |
update accounts_next_due_date 2017-11-27 => 2018-02-23 |
| 2017-11-23 |
update statutory_documents PREVSHO FROM 27/02/2017 TO 26/02/2017 |
| 2017-04-26 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2017-11-27 |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 2017-02-28 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update account_ref_day 28 => 27 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-02-28 |
| 2016-11-28 |
update statutory_documents PREVSHO FROM 28/02/2016 TO 27/02/2016 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-18 => 2016-02-18 |
| 2016-05-13 |
update returns_next_due_date 2016-03-17 => 2017-03-18 |
| 2016-03-01 |
update statutory_documents 18/02/16 FULL LIST |
| 2016-01-08 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2016-01-08 |
update accounts_last_madeup_date 2013-09-10 => 2015-02-28 |
| 2016-01-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-12-07 |
update num_mort_charges 0 => 2 |
| 2015-12-07 |
update num_mort_outstanding 0 => 1 |
| 2015-12-07 |
update num_mort_satisfied 0 => 1 |
| 2015-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 2015-11-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084061310002 |
| 2015-11-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084061310001 |
| 2015-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084061310001 |
| 2015-06-08 |
update account_ref_day 10 => 28 |
| 2015-06-08 |
update account_ref_month 9 => 2 |
| 2015-06-08 |
update accounts_next_due_date 2015-06-10 => 2015-11-30 |
| 2015-05-28 |
update statutory_documents PREVEXT FROM 10/09/2014 TO 28/02/2015 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-18 => 2015-02-18 |
| 2015-04-07 |
update returns_next_due_date 2015-03-18 => 2016-03-17 |
| 2015-03-30 |
update statutory_documents 18/02/15 FULL LIST |
| 2014-07-28 |
update statutory_documents ADOPT ARTICLES 10/07/2014 |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update account_ref_day 30 => 10 |
| 2014-07-07 |
update accounts_last_madeup_date null => 2013-09-10 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-10 |
| 2014-06-07 |
update account_ref_day 31 => 30 |
| 2014-06-07 |
update account_ref_month 8 => 9 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2014-06-30 |
| 2014-06-05 |
update statutory_documents 10/09/13 TOTAL EXEMPTION SMALL |
| 2014-06-05 |
update statutory_documents PREVSHO FROM 30/09/2013 TO 10/09/2013 |
| 2014-05-23 |
update statutory_documents PREVEXT FROM 31/08/2013 TO 30/09/2013 |
| 2014-04-07 |
delete address 2 CASTLE BUSINESS VILLAGE STATION ROAD HAMPTON MIDDLESEX UNITED KINGDOM TW12 2BX |
| 2014-04-07 |
insert address 2 CASTLE BUSINESS VILLAGE STATION ROAD HAMPTON MIDDLESEX TW12 2BX |
| 2014-04-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-02-18 |
| 2014-04-07 |
update returns_next_due_date 2014-03-18 => 2015-03-18 |
| 2014-03-28 |
update statutory_documents 18/02/14 FULL LIST |
| 2013-11-07 |
update account_ref_day 28 => 31 |
| 2013-11-07 |
update account_ref_month 2 => 8 |
| 2013-11-07 |
update accounts_next_due_date 2014-11-18 => 2014-05-31 |
| 2013-10-02 |
update statutory_documents PREVSHO FROM 28/02/2014 TO 31/08/2013 |
| 2013-05-24 |
update statutory_documents 20/03/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-02-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |