| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-11-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-03-31 => 2024-08-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2023-03-31 |
| 2023-08-31 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 5 => 11 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-08-31 |
| 2023-02-27 |
update statutory_documents PREVEXT FROM 31/05/2022 TO 30/11/2022 |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-05-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-05-03 |
update statutory_documents FIRST GAZETTE |
| 2022-04-27 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-10-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-10-07 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-08-10 |
update statutory_documents FIRST GAZETTE |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-28 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY FRANCIS BOYLE |
| 2017-04-27 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-14 => 2016-05-14 |
| 2016-07-08 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
| 2016-06-10 |
update statutory_documents 14/05/16 FULL LIST |
| 2016-03-13 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-03-13 |
update accounts_last_madeup_date null => 2015-05-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-14 => 2017-02-28 |
| 2016-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-08-12 |
delete address 51A ANSON ROAD LONDON UNITED KINGDOM N7 0AR |
| 2015-08-12 |
insert address 51A ANSON ROAD LONDON N7 0AR |
| 2015-08-12 |
insert sic_code 43110 - Demolition |
| 2015-08-12 |
insert sic_code 43120 - Site preparation |
| 2015-08-12 |
update registered_address |
| 2015-08-12 |
update returns_last_madeup_date null => 2015-05-14 |
| 2015-08-12 |
update returns_next_due_date 2015-06-11 => 2016-06-11 |
| 2015-07-10 |
update statutory_documents 14/05/15 FULL LIST |
| 2015-01-23 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY FRANCIS BOYLE |
| 2014-05-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2014-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN |