| Date | Description |
|---|
| 2024-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/24 |
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23 |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-06-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-06-08 |
update accounts_next_due_date 2021-01-31 => 2022-01-31 |
| 2020-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-06-20 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-06-08 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES |
| 2017-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY KYTE / 22/06/2017 |
| 2017-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH KYTE / 22/06/2017 |
| 2017-06-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-06-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2016-09-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-09-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 2016-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY KYTE / 12/07/2016 |
| 2016-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH KYTE / 12/07/2016 |
| 2016-02-11 |
delete address SOUTHBANK HOUSE BLACK PRINCE ROAD LONDON SE1 7SJ |
| 2016-02-11 |
insert address UNIT 3.1C UNION COURT 20 UNION ROAD LONDON UNITED KINGDOM SW4 6JP |
| 2016-02-11 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-02-11 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-11 |
update registered_address |
| 2016-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2016-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2016 FROM
SOUTHBANK HOUSE BLACK PRINCE ROAD
LONDON
SE1 7SJ |
| 2015-08-12 |
delete address SOUTHBANK HOUSE BLACK PRINCE ROAD LONDON UNITED KINGDOM SE1 7SJ |
| 2015-08-12 |
insert address SOUTHBANK HOUSE BLACK PRINCE ROAD LONDON SE1 7SJ |
| 2015-08-12 |
insert sic_code 99999 - Dormant Company |
| 2015-08-12 |
update registered_address |
| 2015-08-12 |
update returns_last_madeup_date null => 2015-07-11 |
| 2015-08-12 |
update returns_next_due_date 2015-08-08 => 2016-08-08 |
| 2015-07-13 |
update statutory_documents 11/07/15 FULL LIST |
| 2014-10-07 |
insert company_previous_name SOMETHINGNEW LTD |
| 2014-10-07 |
insert company_previous_name SOMETHINGWHERENEW LTD |
| 2014-10-07 |
update name SOMETHINGNEW LTD => SOMEWHERENEW LTD |
| 2014-09-08 |
update statutory_documents COMPANY NAME CHANGED SOMETHINGNEW LTD
CERTIFICATE ISSUED ON 08/09/14 |
| 2014-09-08 |
update statutory_documents COMPANY NAME CHANGED SOMETHINGWHERENEW LTD
CERTIFICATE ISSUED ON 08/09/14 |
| 2014-07-15 |
update statutory_documents CURRSHO FROM 31/07/2015 TO 30/04/2015 |
| 2014-07-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |