Date | Description |
2025-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/24 |
2024-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHAMA MUSONDA |
2024-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2024 FROM, 25 FIELDWAY, WAVERTREE GARDEN SUBURB, LIVERPOOL, L15 7LU, ENGLAND |
2024-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2024 FROM, 24 WELLINGTON GARDENS, LONDON, SE7 7PH, ENGLAND |
2024-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2024 FROM, EBC SUITE DALTON HOUSE, 60 WINDSOR AVENUE, WIMBLEDON, LONDON, SW19 2RR, ENGLAND |
2024-11-19 |
update statutory_documents DIRECTOR APPOINTED MS SARAH AMY GRICE |
2024-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/24, WITH UPDATES |
2024-11-19 |
update statutory_documents CESSATION OF CHAMA MUSONDA AS A PSC |
2024-07-12 |
update statutory_documents DIRECTOR APPOINTED MR CHAMA CHILUFYA MUSONDA |
2024-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/24, WITH UPDATES |
2024-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAMA MUSONDA |
2024-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH GRICE |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2024-04-04 |
update statutory_documents DIRECTOR APPOINTED MS SARAH AMY GRICE |
2024-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/24, WITH UPDATES |
2024-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23 |
2024-02-09 |
update statutory_documents CESSATION OF ELIZABETH CLARE WOOLLAM AS A PSC |
2024-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WOOLLAM |
2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
2022-08-07 |
delete address RIVERSIDE VIEW THORNES LANE WAKEFIELD WEST YORKSHIRE WF1 5QW |
2022-08-07 |
insert address EBC SUITE DALTON HOUSE 60 WINDSOR AVENUE WIMBLEDON LONDON ENGLAND SW19 2RR |
2022-08-07 |
update registered_address |
2022-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2022 FROM, PO BOX EBC SUITE, DALTON HOUSE 60 WINDSOR AVENUE, WIMBLEDON, LONDON, SW19 2RR, ENGLAND |
2022-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2022 FROM, RIVERSIDE VIEW THORNES LANE, WAKEFIELD, WEST YORKSHIRE, WF1 5QW |
2022-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH CLARE WOOLLAM / 27/07/2022 |
2022-07-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS. ELIZABETH CLARE WOOLLAM / 27/07/2022 |
2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-04-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2022-02-28 |
2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2021-03-31 |
2021-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, 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 |
2020-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
2020-01-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH CLARE WOOLLAM |
2020-01-30 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/01/2020 |
2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, 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 |
2019-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
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 |
2018-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
2017-02-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-02-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
2016-06-07 |
update returns_last_madeup_date 2015-05-21 => 2016-05-21 |
2016-06-07 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
2016-05-24 |
update statutory_documents 21/05/16 FULL LIST |
2016-03-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
2016-03-08 |
update accounts_last_madeup_date null => 2015-05-31 |
2016-03-08 |
update accounts_next_due_date 2016-02-21 => 2017-02-28 |
2016-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
2015-07-07 |
delete address RIVERSIDE VIEW THORNES LANE WAKEFIELD WEST YORKSHIRE ENGLAND WF1 5QW |
2015-07-07 |
insert address RIVERSIDE VIEW THORNES LANE WAKEFIELD WEST YORKSHIRE WF1 5QW |
2015-07-07 |
insert sic_code 99999 - Dormant Company |
2015-07-07 |
update registered_address |
2015-07-07 |
update returns_last_madeup_date null => 2015-05-21 |
2015-07-07 |
update returns_next_due_date 2015-06-18 => 2016-06-18 |
2015-06-10 |
update statutory_documents 21/05/15 FULL LIST |
2014-05-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |