| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-31 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-25 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, NO UPDATES |
| 2022-01-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER JOHN RUMBOLL / 06/04/2016 |
| 2022-01-08 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
| 2021-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN RUMBOLL / 28/11/2019 |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
| 2021-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER JOHN RUMBOLL / 28/11/2019 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-12-16 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 2019-12-07 |
delete address 3 AGATE ROAD LONDON W6 0AJ |
| 2019-12-07 |
insert address THE SPINNEY SETLEY BROCKENHURST ENGLAND SO42 7UH |
| 2019-12-07 |
update registered_address |
| 2019-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2019 FROM
3 AGATE ROAD
LONDON
W6 0AJ |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-30 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-30 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-31 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/15 |
| 2018-01-31 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/16 |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 2018-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-12-21 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-09 => 2016-01-09 |
| 2016-03-07 |
update returns_next_due_date 2016-02-06 => 2017-02-06 |
| 2016-02-01 |
update statutory_documents 09/01/16 FULL LIST |
| 2015-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-10-07 |
update accounts_last_madeup_date null => 2015-01-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-10-09 => 2016-10-31 |
| 2015-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2015-02-07 |
delete address 3 AGATE ROAD LONDON UNITED KINGDOM W6 0AJ |
| 2015-02-07 |
insert address 3 AGATE ROAD LONDON W6 0AJ |
| 2015-02-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2015-01-09 |
| 2015-02-07 |
update returns_next_due_date 2015-02-06 => 2016-02-06 |
| 2015-01-21 |
update statutory_documents 09/01/15 FULL LIST |
| 2014-01-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |