| 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 |
| 2023-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2023-08-03 |
update statutory_documents DIRECTOR APPOINTED MR PETER GEORGE REDHEAD |
| 2023-08-03 |
update statutory_documents DIRECTOR APPOINTED MRS JOAN REDHEAD |
| 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 |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, NO UPDATES |
| 2022-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MCKINLEY |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-08-16 |
update statutory_documents DIRECTOR APPOINTED MR ROSS CHAMBERS |
| 2021-07-05 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS HALL HERITAGE |
| 2021-07-02 |
update statutory_documents DIRECTOR APPOINTED MR ELLIOT PAUL GREEN |
| 2021-07-02 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES WIDDAS MCKINLEY |
| 2021-07-02 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN ROUTLY |
| 2021-07-02 |
update statutory_documents DIRECTOR APPOINTED MRS SHIN-SOOK GREEN |
| 2021-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE LINFOOT MCLEAN |
| 2021-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLEN LINFOOT |
| 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 |
| 2021-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, 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 |
| 2018-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2017-08-07 |
update registered_address |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-10 => 2016-01-10 |
| 2016-02-10 |
update returns_next_due_date 2016-02-07 => 2017-02-07 |
| 2016-01-14 |
update statutory_documents 10/01/16 NO MEMBER LIST |
| 2015-06-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-06-08 |
update accounts_last_madeup_date null => 2015-01-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-10-10 => 2016-10-31 |
| 2015-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2015-02-07 |
delete address THE MANOR HOUSE GREAT ALNE WARWICKSHIRE UNITED KINGDOM B496HR |
| 2015-02-07 |
insert address THE MANOR HOUSE GREAT ALNE WARWICKSHIRE B496HR |
| 2015-02-07 |
insert sic_code 81100 - Combined facilities support activities |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2015-01-10 |
| 2015-02-07 |
update returns_next_due_date 2015-02-07 => 2016-02-07 |
| 2015-01-22 |
update statutory_documents 10/01/15 NO MEMBER LIST |
| 2014-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2014 FROM
THE OLD EXCHANGE 12 COMPTON ROAD
WIMBLEDON, LONDON
SW19 7QD
UNITED KINGDOM |
| 2014-01-30 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE HELEN LINFOOT MCLEAN |
| 2014-01-30 |
update statutory_documents DIRECTOR APPOINTED MRS ELLEN THERESA LINFOOT |
| 2014-01-30 |
update statutory_documents SECRETARY APPOINTED MRS ELLEN THERESA LINFOOT |
| 2014-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY |
| 2014-01-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 2014-01-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |