| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-30 => 2023-07-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-03-26 |
update statutory_documents 30/07/23 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-07-30 => 2022-07-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-30 => 2024-04-30 |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, NO UPDATES |
| 2023-06-29 |
update statutory_documents 30/07/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-30 |
| 2023-04-07 |
delete address 60 WINDSOR AVENUE LONDON SW19 2PR |
| 2023-04-07 |
insert address 60 WINDSOR AVENUE LONDON ENGLAND SW19 2RR |
| 2023-04-07 |
update registered_address |
| 2022-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2022 FROM
60 WINDSOR AVENUE LONDON
SW19 2PR |
| 2022-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TARA MUSGRAVE / 23/09/2022 |
| 2022-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MUSGRAVE / 23/09/2022 |
| 2022-09-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TREVOR MUSGRAVE / 23/09/2022 |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-07-30 => 2021-07-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-30 => 2023-04-30 |
| 2022-05-25 |
update statutory_documents 30/07/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-07-30 => 2020-07-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-06-24 |
update statutory_documents 30/07/20 TOTAL EXEMPTION FULL |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-30 => 2019-07-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-17 |
update statutory_documents 30/07/19 TOTAL EXEMPTION FULL |
| 2020-03-05 |
update statutory_documents CESSATION OF TARA MUSGRAVE AS A PSC |
| 2020-03-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR MUSGRAVE |
| 2019-08-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-04-30 |
| 2019-08-01 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / TARA MUSGRAVE |
| 2019-07-29 |
update statutory_documents 30/07/18 TOTAL EXEMPTION FULL |
| 2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES |
| 2019-05-07 |
update account_ref_day 31 => 30 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2019-07-31 |
| 2019-04-30 |
update statutory_documents PREVSHO FROM 31/07/2018 TO 30/07/2018 |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-08-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARA MUSGRAVE |
| 2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-08-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-07-31 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-07-04 |
update statutory_documents FIRST GAZETTE |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 2016-06-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update accounts_last_madeup_date null => 2015-07-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-04-04 => 2017-04-30 |
| 2016-05-16 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
delete address 60 WINDSOR AVENUE LONDON ENGLAND SW19 2PR |
| 2015-10-08 |
insert address 60 WINDSOR AVENUE LONDON SW19 2PR |
| 2015-10-08 |
insert sic_code 45111 - Sale of new cars and light motor vehicles |
| 2015-10-08 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
| 2015-10-08 |
update registered_address |
| 2015-10-08 |
update returns_last_madeup_date null => 2015-07-04 |
| 2015-10-08 |
update returns_next_due_date 2015-08-01 => 2016-08-01 |
| 2015-09-03 |
update statutory_documents 04/07/15 FULL LIST |
| 2015-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TARA MUSGRAVE / 01/09/2015 |
| 2015-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MUSGRAVE / 01/09/2015 |
| 2014-07-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |