| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-05 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/23, NO UPDATES |
| 2022-10-03 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-04-07 |
delete address 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 2022-04-07 |
insert address BELLINGHAM HOUSE 2 HUNTINGDON STREET ST NEOTS CAMBRIDGESHIRE ENGLAND PE19 1BG |
| 2022-04-07 |
update registered_address |
| 2022-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID EWAN HOWATSON / 16/09/2021 |
| 2022-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2022 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW |
| 2022-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EWAN HOWATSON / 16/09/2021 |
| 2022-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EWAN HOWATSON / 16/09/2021 |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, NO UPDATES |
| 2022-03-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID EWAN HOWATSON / 15/03/2022 |
| 2022-03-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID EWAN HOWATSON / 16/09/2021 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-10 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-22 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-15 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-11 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-23 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-26 => 2016-02-26 |
| 2016-05-13 |
update returns_next_due_date 2016-03-25 => 2017-03-26 |
| 2016-03-10 |
update statutory_documents 26/02/16 FULL LIST |
| 2015-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-26 => 2016-12-31 |
| 2015-11-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE HOWATSON |
| 2015-03-07 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2015-03-07 |
insert address 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 2015-03-07 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2015-02-26 |
| 2015-03-07 |
update returns_next_due_date 2015-03-26 => 2016-03-25 |
| 2015-02-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-02-27 |
update statutory_documents 26/02/15 FULL LIST |
| 2015-02-07 |
update account_ref_day 28 => 31 |
| 2015-02-07 |
update account_ref_month 2 => 3 |
| 2015-01-06 |
update statutory_documents CURREXT FROM 28/02/2015 TO 31/03/2015 |
| 2015-01-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID EWAN HOWATSON |
| 2014-02-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |