| Date | Description |
|---|
| 2025-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/25, NO UPDATES |
| 2025-03-18 |
update statutory_documents 31/12/24 TOTAL EXEMPTION FULL |
| 2024-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/24, NO UPDATES |
| 2024-05-02 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-18 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-06 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES |
| 2022-01-07 |
delete address ST ANDREW'S HOUSE CINDER HILL LANE HORSTED KEYNES HAYWARDS HEATH WEST SUSSEX UNITED KINGDOM RH17 7BA |
| 2022-01-07 |
insert address SUITE C2 HORSTED KEYNES BUSINESS PARK CINDER HILL LANE HORSTED KEYNES HAYWARDS HEATH ENGLAND RH17 7BA |
| 2022-01-07 |
update reg_address_care_of LAQUNA LIMITED => null |
| 2022-01-07 |
update registered_address |
| 2021-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2021 FROM
C/O LAQUNA LIMITED
ST ANDREW'S HOUSE CINDER HILL LANE
HORSTED KEYNES
HAYWARDS HEATH
WEST SUSSEX
RH17 7BA
UNITED KINGDOM |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-17 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-12 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2020-01-29 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-30 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete address CROWN HOUSE HAMMERSMITH ROAD 4TH FLOOR LONDON W14 8TH |
| 2016-05-13 |
insert address ST ANDREW'S HOUSE CINDER HILL LANE HORSTED KEYNES HAYWARDS HEATH WEST SUSSEX UNITED KINGDOM RH17 7BA |
| 2016-05-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-30 => 2016-09-30 |
| 2016-05-13 |
update reg_address_care_of MARTIN JOHNSON => LAQUNA LIMITED |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-23 => 2016-04-23 |
| 2016-05-13 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
| 2016-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2016 FROM
C/O MARTIN JOHNSON
CROWN HOUSE HAMMERSMITH ROAD
4TH FLOOR
LONDON
W14 8TH |
| 2016-04-27 |
update statutory_documents 23/04/16 FULL LIST |
| 2016-03-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update account_ref_day 30 => 31 |
| 2016-01-08 |
update account_ref_month 4 => 12 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-23 => 2016-03-30 |
| 2015-12-30 |
update statutory_documents PREVSHO FROM 30/04/2015 TO 31/12/2014 |
| 2015-05-07 |
delete address CROWN HOUSE HAMMERSMITH ROAD 4TH FLOOR LONDON ENGLAND W14 8TH |
| 2015-05-07 |
insert address CROWN HOUSE HAMMERSMITH ROAD 4TH FLOOR LONDON W14 8TH |
| 2015-05-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-04-23 |
| 2015-05-07 |
update returns_next_due_date 2015-05-21 => 2016-05-21 |
| 2015-04-29 |
update statutory_documents 23/04/15 FULL LIST |
| 2014-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHNSON |
| 2014-07-25 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN SCOTT JOHNSON |
| 2014-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHNSON |
| 2014-07-07 |
delete address CROWN HOUSE 72 HAMMERSMITH RD HAMMERSMITH LONDON UNITED KINGDOM W14 8TH |
| 2014-07-07 |
insert address CROWN HOUSE HAMMERSMITH ROAD 4TH FLOOR LONDON ENGLAND W14 8TH |
| 2014-07-07 |
update reg_address_care_of null => MARTIN JOHNSON |
| 2014-07-07 |
update registered_address |
| 2014-07-03 |
update statutory_documents DIRECTOR APPOINTED MR. MARTIN SCOTT JOHNSON |
| 2014-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2014 FROM
CROWN HOUSE 72 HAMMERSMITH RD
HAMMERSMITH
LONDON
W14 8TH
UNITED KINGDOM |
| 2014-04-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |