| Date | Description |
|---|
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-06-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK PHILIP LEDGER |
| 2022-04-04 |
update statutory_documents DIRECTOR APPOINTED MR MARK PHILIP LEDGER |
| 2022-04-04 |
update statutory_documents CESSATION OF CHRISTOPHER CHARLES ALISTAIR BAGNALL AS A PSC |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES |
| 2021-10-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER CHARLES ALISTAIR BAGNALL |
| 2021-10-05 |
update statutory_documents CESSATION OF JUSTIN PAVEY AS A PSC |
| 2021-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAGNALL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SETH |
| 2020-11-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SETH |
| 2020-11-23 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER CHARLES ALISTAIR BAGNALL |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES |
| 2020-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN PAVEY |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES |
| 2018-06-05 |
update statutory_documents 14/02/18 STATEMENT OF CAPITAL GBP 17276 |
| 2018-06-05 |
update statutory_documents 19/02/18 STATEMENT OF CAPITAL GBP 18519 |
| 2018-05-11 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-01-21 |
update statutory_documents 20/12/17 STATEMENT OF CAPITAL GBP 17276 |
| 2018-01-07 |
delete address 33 CLAUDIA PLACE LONDON SW19 6ES |
| 2018-01-07 |
insert address N2 04 COLUMBA HOUSE ADASTRAL PARK MARTLESHAM HEATH IPSWICH SUFFOLK UNITED KINGDOM IP5 3RE |
| 2018-01-07 |
update registered_address |
| 2017-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2017 FROM
33 CLAUDIA PLACE
LONDON
SW19 6ES |
| 2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES |
| 2017-09-04 |
update statutory_documents 06/01/17 STATEMENT OF CAPITAL GBP 15435 |
| 2017-09-04 |
update statutory_documents 11/10/16 STATEMENT OF CAPITAL GBP 14731 |
| 2017-09-04 |
update statutory_documents 30/09/16 STATEMENT OF CAPITAL GBP 15179 |
| 2017-09-04 |
update statutory_documents 31/03/17 STATEMENT OF CAPITAL GBP 15775 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 2016-07-08 |
update account_category DORMANT => null |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 2015-12-09 |
update returns_last_madeup_date 2014-09-17 => 2015-09-17 |
| 2015-12-09 |
update returns_next_due_date 2015-10-15 => 2016-10-15 |
| 2015-11-16 |
update statutory_documents 17/09/15 FULL LIST |
| 2015-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN PAVEY / 01/01/2015 |
| 2015-06-09 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-06-09 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2015-06-09 |
update accounts_next_due_date 2015-06-17 => 2016-06-30 |
| 2015-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-10-07 |
delete address 33 CLAUDIA PLACE LONDON ENGLAND SW19 6ES |
| 2014-10-07 |
insert address 33 CLAUDIA PLACE LONDON SW19 6ES |
| 2014-10-07 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-09-17 |
| 2014-10-07 |
update returns_next_due_date 2014-10-15 => 2015-10-15 |
| 2014-09-19 |
update statutory_documents 17/09/14 FULL LIST |
| 2014-03-08 |
delete address 23 SALLCOTT ROAD LONDON ENGLAND SW11 6DQ |
| 2014-03-08 |
insert address 33 CLAUDIA PLACE LONDON ENGLAND SW19 6ES |
| 2014-03-08 |
update registered_address |
| 2014-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2014 FROM
23 SALLCOTT ROAD
LONDON
SW11 6DQ
ENGLAND |
| 2013-09-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |