| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-11-03 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, NO UPDATES |
| 2023-04-12 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 3RD FLOOR NORTH, THE FORUM 74-80 CAMDEN STREET LONDON NW1 0EG |
| 2023-04-07 |
insert address UNIT 6, THAME FORTY JANE MORBEY ROAD THAME OXFORDSHIRE UNITED KINGDOM OX9 3RR |
| 2023-04-07 |
update registered_address |
| 2023-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2023 FROM
UNIT 6, THAMES FORTY JANE MORBEY ROAD
THAME
OXFORDSHIRE
OX9 3RR
UNITED KINGDOM |
| 2023-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2023 FROM
3RD FLOOR NORTH, THE FORUM 74-80 CAMDEN STREET
LONDON
NW1 0EG |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-11-04 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-11-17 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-11-27 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-01-05 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-12-11 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-10-30 |
update statutory_documents ALTER ARTICLES 19/10/2017 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 2017-03-08 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-16 => 2016-04-16 |
| 2016-05-13 |
update returns_next_due_date 2016-05-14 => 2017-05-14 |
| 2016-04-26 |
update statutory_documents 16/04/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-11-19 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-01 |
update statutory_documents 31/08/15 STATEMENT OF CAPITAL GBP 10000 |
| 2015-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update accounts_last_madeup_date null => 2014-08-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-26 => 2016-05-31 |
| 2015-06-11 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete address 3RD FLOOR NORTH, THE FORUM 74-80 CAMDEN STREET LONDON UNITED KINGDOM NW1 0EG |
| 2015-06-07 |
insert address 3RD FLOOR NORTH, THE FORUM 74-80 CAMDEN STREET LONDON NW1 0EG |
| 2015-06-07 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date null => 2015-04-16 |
| 2015-06-07 |
update returns_next_due_date 2015-05-14 => 2016-05-14 |
| 2015-05-18 |
update statutory_documents 16/04/15 FULL LIST |
| 2015-05-18 |
update statutory_documents 16/04/14 STATEMENT OF CAPITAL GBP 100 |
| 2015-04-07 |
update account_ref_day 30 => 31 |
| 2015-04-07 |
update account_ref_month 4 => 8 |
| 2015-04-07 |
update accounts_next_due_date 2016-01-16 => 2015-06-26 |
| 2015-03-26 |
update statutory_documents PREVSHO FROM 30/04/2015 TO 31/08/2014 |
| 2015-02-17 |
update statutory_documents DIRECTOR APPOINTED MRS LESLEY BROWN |
| 2014-04-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |