| Date | Description |
|---|
| 2025-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/24 |
| 2024-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/24, NO UPDATES |
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2024 FROM
9 PENROSE TERRACE
PENZANCE
CORNWALL
TR18 2HQ
UNITED KINGDOM |
| 2024-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LILY HOPE WOLTER / 03/04/2024 |
| 2024-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK WILLIAM WOLTER / 03/04/2024 |
| 2024-04-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GILL GRAHAM / 03/04/2024 |
| 2024-04-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS GILL GRAHAM / 03/04/2024 |
| 2024-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
| 2023-09-01 |
update statutory_documents DIRECTOR APPOINTED LILY HOPE WOLTER |
| 2023-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA CALDWELL |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-12-07 |
delete address 40 CRAVEN STREET CHARING CROSS LONDON ENGLAND WC2N 5NG |
| 2019-12-07 |
insert address 9 PENROSE TERRACE PENZANCE CORNWALL UNITED KINGDOM TR18 2HQ |
| 2019-12-07 |
update registered_address |
| 2019-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2019 FROM
40 CRAVEN STREET
CHARING CROSS
LONDON
ENGLAND
WC2N 5NG |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2019-02-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GILL GRAHAM / 26/02/2019 |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILL GRAHAM |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURA CALDWELL / 15/03/2017 |
| 2017-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACK WILLIAM WOLTER / 15/03/2017 |
| 2017-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURA CALDWELL / 15/03/2017 |
| 2017-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
| 2016-07-08 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
| 2016-06-20 |
update statutory_documents 12/06/16 FULL LIST |
| 2016-03-13 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-03-13 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-03-12 => 2017-03-31 |
| 2016-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-08-13 |
delete address 40 CRAVEN STREET CHARING CROSS LONDON ENGLAND ENGLAND WC2N 5NG |
| 2015-08-13 |
insert address 40 CRAVEN STREET CHARING CROSS LONDON ENGLAND WC2N 5NG |
| 2015-08-13 |
insert sic_code 99999 - Dormant Company |
| 2015-08-13 |
update registered_address |
| 2015-08-13 |
update returns_last_madeup_date null => 2015-06-12 |
| 2015-08-13 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
| 2015-07-17 |
update statutory_documents 12/06/15 FULL LIST |
| 2014-08-13 |
update statutory_documents 13/06/14 STATEMENT OF CAPITAL GBP 1000.00 |
| 2014-06-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |