| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 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 |
| 2022-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2021-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES |
| 2020-08-09 |
delete address 17 ARUNDEL WAY CAWSTON FIELDS RUGBY WARWICKSHIRE CV22 7TU |
| 2020-08-09 |
insert address 63/66 HATTON GARDEN FIFTH FLOOR SUITE 23 LONDON ENGLAND EC1N 8LE |
| 2020-08-09 |
update registered_address |
| 2020-07-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS SHARON LISA WILSON / 15/07/2020 |
| 2020-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2020 FROM
17 ARUNDEL WAY
CAWSTON FIELDS
RUGBY
WARWICKSHIRE
CV22 7TU |
| 2020-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SHARON LISA WILSON / 15/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-03-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2019-01-07 |
update accounts_last_madeup_date 2016-09-30 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 2018-07-07 |
update account_ref_day 30 => 31 |
| 2018-07-07 |
update account_ref_month 9 => 3 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2018-12-31 |
| 2018-06-28 |
update statutory_documents PREVEXT FROM 30/09/2017 TO 31/03/2018 |
| 2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-06-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2017-07-31 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-14 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-09-09 => 2015-09-09 |
| 2015-12-07 |
update returns_next_due_date 2015-10-07 => 2016-10-07 |
| 2015-11-26 |
update statutory_documents 09/09/15 FULL LIST |
| 2015-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-09 => 2016-06-30 |
| 2015-06-09 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address 17 ARUNDEL WAY CAWSTON FIELDS RUGBY WARWICKSHIRE UNITED KINGDOM CV22 7TU |
| 2015-01-07 |
insert address 17 ARUNDEL WAY CAWSTON FIELDS RUGBY WARWICKSHIRE CV22 7TU |
| 2015-01-07 |
insert sic_code 69202 - Bookkeeping activities |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-09-09 |
| 2015-01-07 |
update returns_next_due_date 2014-10-07 => 2015-10-07 |
| 2014-12-24 |
update statutory_documents 09/09/14 FULL LIST |
| 2013-09-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |