| Date | Description |
|---|
| 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 |
| 2024-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-07-07 |
delete sic_code 62090 - Other information technology service activities |
| 2023-07-07 |
insert sic_code 81100 - Combined facilities support activities |
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES |
| 2023-06-07 |
delete address BASEMENT 41 FRITH STREET LONDON ENGLAND W1D 5LW |
| 2023-06-07 |
insert address 48 DEAN STREET LONDON ENGLAND W1D 5BF |
| 2023-06-07 |
update registered_address |
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES |
| 2023-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2023 FROM
BASEMENT 41 FRITH STREET
LONDON
W1D 5LW
ENGLAND |
| 2023-04-07 |
delete address 11 THE GABLES ONGAR ENGLAND CM5 0GA |
| 2023-04-07 |
insert address BASEMENT 41 FRITH STREET LONDON ENGLAND W1D 5LW |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2022 FROM
11 THE GABLES
ONGAR
CM5 0GA
ENGLAND |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES |
| 2022-07-07 |
delete address 41 FRITH STREET LONDON ENGLAND W1D 5LW |
| 2022-07-07 |
insert address 11 THE GABLES ONGAR ENGLAND CM5 0GA |
| 2022-07-07 |
update registered_address |
| 2022-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2022 FROM
41 FRITH STREET
LONDON
W1D 5LW
ENGLAND |
| 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 |
| 2022-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2021-04-07 |
delete address HIGHFIELD LODGE 6 WING LANE PILTON OAKHAM RUTLAND LE15 9NR |
| 2021-04-07 |
insert address 41 FRITH STREET LONDON ENGLAND W1D 5LW |
| 2021-04-07 |
update registered_address |
| 2021-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2021 FROM
HIGHFIELD LODGE 6 WING LANE
PILTON
OAKHAM
RUTLAND
LE15 9NR |
| 2021-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MENDOZA |
| 2021-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN EDGSON |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-08 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-10-27 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL BOLDEN |
| 2019-10-27 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HICKS |
| 2019-10-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL BOLDEN |
| 2019-10-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL WESLEY HICKS |
| 2019-10-27 |
update statutory_documents CESSATION OF LAWRENCE ROBERT MENDOZA AS A PSC |
| 2019-10-27 |
update statutory_documents CESSATION OF STEVEN DAVID EDGSON AS A PSC |
| 2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, 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 |
| 2018-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 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 |
| 2017-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-30 => 2016-05-30 |
| 2016-07-08 |
update returns_next_due_date 2016-06-27 => 2017-06-27 |
| 2016-06-06 |
update statutory_documents 30/05/16 FULL LIST |
| 2016-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE ROBERT MENDOZA / 30/03/2016 |
| 2016-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID EDGSON / 30/03/2016 |
| 2016-03-13 |
update account_category NO ACCOUNTS FILED => null |
| 2016-03-13 |
update accounts_last_madeup_date null => 2015-05-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 |
| 2015-09-08 |
delete address HIGHFIELD LODGE 6 WING LANE PILTON OAKHAM RUTLAND ENGLAND LE15 9NR |
| 2015-09-08 |
insert address HIGHFIELD LODGE 6 WING LANE PILTON OAKHAM RUTLAND LE15 9NR |
| 2015-09-08 |
insert sic_code 62090 - Other information technology service activities |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date null => 2015-05-30 |
| 2015-09-08 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
| 2015-08-14 |
update statutory_documents 30/05/15 FULL LIST |
| 2014-05-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |