| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-28 => 2023-01-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-28 => 2024-10-28 |
| 2023-06-07 |
delete address UNIT 24 NOTTINGHAM SOUTH & WILFORD BUSINESS PARK RUDDINGTON LANE NOTTINGHAM ENGLAND NG11 7EP |
| 2023-06-07 |
insert address UNIT 7 LANDMERE LANE EDWALTON NOTTINGHAM ENGLAND NG12 4DG |
| 2023-06-07 |
update registered_address |
| 2023-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2023 FROM
UNIT 24 NOTTINGHAM SOUTH & WILFORD BUSINESS PARK
RUDDINGTON LANE
NOTTINGHAM
NG11 7EP
ENGLAND |
| 2023-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA GOUDELIN / 28/04/2023 |
| 2023-04-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PATRICIA GOUDELIN / 28/04/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-28 => 2022-01-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-28 => 2023-10-28 |
| 2023-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/01/22 |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/23, NO UPDATES |
| 2022-08-06 |
update website_status InvalidLanguage => EmptyPage |
| 2022-03-08 |
update website_status OK => InvalidLanguage |
| 2022-02-07 |
update accounts_last_madeup_date 2020-01-29 => 2021-01-28 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-28 => 2022-10-28 |
| 2022-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/01/21 |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/22, NO UPDATES |
| 2021-12-09 |
delete source_ip 185.98.131.131 |
| 2021-12-09 |
insert source_ip 185.98.131.199 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-28 => 2022-01-28 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-29 => 2020-01-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-28 => 2021-10-28 |
| 2021-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/01/20 |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-28 => 2021-01-28 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-01-29 => 2019-01-29 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-29 => 2020-10-28 |
| 2020-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/01/19 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 2019-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA GOUDELIN / 10/12/2019 |
| 2019-11-07 |
update account_ref_day 29 => 28 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-29 => 2020-01-29 |
| 2019-10-29 |
update statutory_documents PREVSHO FROM 29/01/2019 TO 28/01/2019 |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-30 => 2018-01-29 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-29 => 2019-10-29 |
| 2018-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/01/18 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-30 => 2018-10-29 |
| 2018-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/17 |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 2017-11-07 |
update account_ref_day 30 => 29 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-30 => 2018-01-30 |
| 2017-10-30 |
update statutory_documents PREVSHO FROM 30/01/2017 TO 29/01/2017 |
| 2017-05-01 |
delete source_ip 193.37.145.75 |
| 2017-05-01 |
insert source_ip 185.98.131.131 |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 2017-01-08 |
delete address OFFICE 9 70 UPPER RICHMOND ROAD LONDON SW15 2RP |
| 2017-01-08 |
insert address UNIT 24 NOTTINGHAM SOUTH & WILFORD BUSINESS PARK RUDDINGTON LANE NOTTINGHAM ENGLAND NG11 7EP |
| 2017-01-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2017-01-08 |
update accounts_next_due_date 2017-01-31 => 2017-10-30 |
| 2017-01-08 |
update registered_address |
| 2016-12-28 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2016 FROM
OFFICE 9 70 UPPER RICHMOND ROAD
LONDON
SW15 2RP |
| 2016-12-21 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA GOUDELIN |
| 2016-12-21 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA GOUDELIN |
| 2016-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENE MARVILLET |
| 2016-12-20 |
update account_ref_day 31 => 30 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-01-31 |
| 2016-10-31 |
update statutory_documents PREVSHO FROM 31/01/2016 TO 30/01/2016 |
| 2016-03-15 |
update website_status OK => DomainNotFound |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-05 => 2016-01-05 |
| 2016-02-11 |
update returns_next_due_date 2016-02-02 => 2017-02-02 |
| 2016-01-19 |
update statutory_documents 05/01/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-30 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-02 => 2015-01-05 |
| 2015-02-07 |
update returns_next_due_date 2015-01-30 => 2016-02-02 |
| 2015-01-08 |
update statutory_documents 05/01/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-12 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address OFFICE 9 70 UPPER RICHMOND ROAD LONDON UNITED KINGDOM SW15 2RP |
| 2014-02-07 |
insert address OFFICE 9 70 UPPER RICHMOND ROAD LONDON SW15 2RP |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-02 => 2014-01-02 |
| 2014-02-07 |
update returns_next_due_date 2014-01-30 => 2015-01-30 |
| 2014-01-02 |
update statutory_documents 02/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-31 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-26 => 2013-01-02 |
| 2013-06-24 |
update returns_next_due_date 2013-02-23 => 2014-01-30 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-01-02 |
update statutory_documents 02/01/13 FULL LIST |
| 2012-10-31 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-26 |
update statutory_documents 26/01/12 FULL LIST |
| 2011-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2011 FROM
PENHURST HOUSE - OFFICE 15
352-356 BATTERSEA PARK ROAD
LONDON
SW11 3BY
UNITED KINGDOM |
| 2011-11-04 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-06-15 |
update statutory_documents DIRECTOR APPOINTED MRS LAURENE MARIE MARVILLET |
| 2011-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MARIE |
| 2011-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MARIE |
| 2011-03-16 |
update statutory_documents 15/03/11 FULL LIST |
| 2011-02-02 |
update statutory_documents 05/01/11 FULL LIST |
| 2011-01-31 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MARIE |
| 2011-01-31 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MARIE |
| 2011-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC JUDOR |
| 2010-07-14 |
update statutory_documents DIRECTOR APPOINTED MR MARC JUDOR |
| 2010-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR A&F ECS LTD |
| 2010-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MARIE |
| 2010-01-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |