| Date | Description |
|---|
| 2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2024-05-29 |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-30 => 2024-02-29 |
| 2023-05-30 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-30 |
| 2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-28 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-30 => 2022-02-28 |
| 2021-05-28 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address 63 SHELDRICK CLOSE LONDON UNITED KINGDOM SW19 2UQ |
| 2020-12-07 |
insert address CELTIC HOUSE, CAXTON PLACE PENTWYN CARDIFF UNITED KINGDOM CF23 8HA |
| 2020-12-07 |
update registered_address |
| 2020-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2020 FROM
63 SHELDRICK CLOSE LONDON
SW19 2UQ
UNITED KINGDOM |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-30 |
| 2020-06-08 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-27 => 2021-02-28 |
| 2020-05-27 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-05-07 |
delete address CELTIC HOUSE CAXTON PLACE PENTWYN CARDIFF UNITED KINGDOM CF23 8HA |
| 2020-05-07 |
insert address 63 SHELDRICK CLOSE LONDON UNITED KINGDOM SW19 2UQ |
| 2020-05-07 |
update registered_address |
| 2020-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2020 FROM
CELTIC HOUSE CAXTON PLACE
PENTWYN
CARDIFF
CF23 8HA
UNITED KINGDOM |
| 2020-04-07 |
delete address 63 SHELDRICK CLOSE LONDON SW19 2UQ |
| 2020-04-07 |
insert address CELTIC HOUSE CAXTON PLACE PENTWYN CARDIFF UNITED KINGDOM CF23 8HA |
| 2020-04-07 |
update registered_address |
| 2020-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2020 FROM
63 SHELDRICK CLOSE
LONDON
SW19 2UQ |
| 2020-03-07 |
update account_ref_day 31 => 30 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2020-05-27 |
| 2020-02-27 |
update statutory_documents PREVSHO FROM 31/05/2019 TO 30/05/2019 |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 2019-03-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 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 |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-08-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-08-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-29 => 2016-05-29 |
| 2016-07-08 |
update returns_next_due_date 2016-06-26 => 2017-06-26 |
| 2016-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-06-14 |
update statutory_documents 29/05/16 FULL LIST |
| 2015-08-13 |
insert sic_code 93130 - Fitness facilities |
| 2015-08-13 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-08-13 |
update accounts_last_madeup_date null => 2015-05-31 |
| 2015-08-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-08-13 |
update returns_last_madeup_date null => 2015-05-29 |
| 2015-08-13 |
update returns_next_due_date 2015-06-26 => 2016-06-26 |
| 2015-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-07-10 |
delete address 29 ANSFORD ROAD BROMLEY KENT UNITED KINGDOM BR1 5QU |
| 2015-07-10 |
insert address 63 SHELDRICK CLOSE LONDON SW19 2UQ |
| 2015-07-10 |
update registered_address |
| 2015-07-02 |
update statutory_documents 29/05/15 FULL LIST |
| 2015-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2015 FROM
29 ANSFORD ROAD
BROMLEY
KENT
BR1 5QU
UNITED KINGDOM |
| 2014-05-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |