| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/23, WITH UPDATES |
| 2023-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BARSTOW |
| 2023-10-09 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-08-15 |
update statutory_documents DIRECTOR APPOINTED MR. THOMAS BROOK HOLLIDAY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-09 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES |
| 2022-09-02 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-09-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-08-09 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-06-24 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES |
| 2019-11-15 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2019-07-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-07-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-06-14 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-09-11 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-10-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-09-06 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 2016-11-02 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-12 => 2015-11-12 |
| 2015-12-07 |
update returns_next_due_date 2015-12-10 => 2016-12-10 |
| 2015-11-19 |
update statutory_documents 12/11/15 FULL LIST |
| 2015-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update accounts_last_madeup_date null => 2015-02-28 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-12 => 2016-11-30 |
| 2015-08-12 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address 48 REDAN STREET LONDON ENGLAND W14 0AB |
| 2015-02-07 |
insert address 48 REDAN STREET LONDON W14 0AB |
| 2015-02-07 |
insert sic_code 35110 - Production of electricity |
| 2015-02-07 |
update account_ref_day 30 => 28 |
| 2015-02-07 |
update account_ref_month 11 => 2 |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2014-11-12 |
| 2015-02-07 |
update returns_next_due_date 2014-12-10 => 2015-12-10 |
| 2015-01-08 |
update statutory_documents CURREXT FROM 30/11/2014 TO 28/02/2015 |
| 2015-01-08 |
update statutory_documents 12/11/14 FULL LIST |
| 2015-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID BARSTOW / 11/12/2014 |
| 2014-07-10 |
update statutory_documents ADOPT ARTICLES 30/06/2014 |
| 2014-06-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-06-13 |
update statutory_documents 23/05/14 STATEMENT OF CAPITAL GBP 200 |
| 2014-05-19 |
update statutory_documents DIRECTOR APPOINTED JOHN DAVID BARSTOW |
| 2014-04-29 |
update statutory_documents SECRETARY APPOINTED MICHAEL JAMES BARSTOW |
| 2014-04-07 |
delete address 42 REDAN STREET LONDON UNITED KINGDOM W14 0AB |
| 2014-04-07 |
insert address 48 REDAN STREET LONDON ENGLAND W14 0AB |
| 2014-04-07 |
update num_mort_charges 0 => 1 |
| 2014-04-07 |
update num_mort_outstanding 0 => 1 |
| 2014-04-07 |
update registered_address |
| 2014-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2014 FROM
42 REDAN STREET
LONDON
W14 0AB
UNITED KINGDOM |
| 2014-03-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087715810001 |
| 2014-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BARSTOW / 12/11/2013 |
| 2013-11-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |