| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-02-17 |
delete source_ip 182.50.132.242 |
| 2023-02-17 |
delete source_ip 160.153.136.3 |
| 2023-02-17 |
delete source_ip 198.71.232.3 |
| 2023-02-17 |
delete source_ip 72.167.191.69 |
| 2023-02-17 |
insert source_ip 76.223.105.230 |
| 2023-02-17 |
insert source_ip 13.248.243.5 |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-02-18 |
insert source_ip 182.50.132.242 |
| 2022-02-18 |
insert source_ip 198.71.232.3 |
| 2022-02-18 |
insert source_ip 72.167.191.69 |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address UNIT 1, ROWAN COURT 56 HIGH STREET WIMBLEDON LONDON ENGLAND SW19 5EE |
| 2021-04-07 |
insert address SUITE 3 GRAPES HOUSE 79A HIGH STREET ESHER ENGLAND KT10 9QA |
| 2021-04-07 |
update registered_address |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2021-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2021 FROM
UNIT 1, ROWAN COURT 56 HIGH STREET WIMBLEDON
LONDON
SW19 5EE
ENGLAND |
| 2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-03-12 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA JANICE DUNN |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES |
| 2020-03-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA JANICE DUNN |
| 2020-03-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAEME RICHARD DUNN / 01/02/2020 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-02-27 |
delete source_ip 97.74.144.5 |
| 2019-02-27 |
insert source_ip 160.153.136.3 |
| 2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-12-05 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 2016-05-13 |
delete address UNIT 18 ELYSIUM GATE 126 NEW KING'S ROAD LONDON SW6 4LZ |
| 2016-05-13 |
insert address UNIT 1, ROWAN COURT 56 HIGH STREET WIMBLEDON LONDON ENGLAND SW19 5EE |
| 2016-05-13 |
update registered_address |
| 2016-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2016 FROM
UNIT 18 ELYSIUM GATE
126 NEW KING'S ROAD
LONDON
SW6 4LZ |
| 2015-12-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-11-20 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-17 => 2015-09-17 |
| 2015-10-07 |
update returns_next_due_date 2015-10-15 => 2016-10-15 |
| 2015-09-24 |
update statutory_documents 17/09/15 FULL LIST |
| 2015-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME RICHARD DUNN / 10/02/2015 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-19 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address UNIT 18 ELYSIUM GATE 126 NEW KING'S ROAD LONDON UNITED KINGDOM SW6 4LZ |
| 2014-10-07 |
insert address UNIT 18 ELYSIUM GATE 126 NEW KING'S ROAD LONDON SW6 4LZ |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-17 => 2014-09-17 |
| 2014-10-07 |
update returns_next_due_date 2014-10-15 => 2015-10-15 |
| 2014-09-17 |
update statutory_documents 17/09/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-01-14 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-17 => 2013-09-17 |
| 2013-10-07 |
update returns_next_due_date 2013-10-15 => 2014-10-15 |
| 2013-09-23 |
update statutory_documents 17/09/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 7412 - Accounting, auditing; tax consult |
| 2013-06-22 |
insert sic_code 70221 - Financial management |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-17 => 2012-09-17 |
| 2013-06-22 |
update returns_next_due_date 2012-10-15 => 2013-10-15 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-09-24 |
update statutory_documents 17/09/12 FULL LIST |
| 2012-06-20 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-23 |
update statutory_documents 17/09/11 FULL LIST |
| 2011-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME RICHARD DUNN / 20/06/2011 |
| 2011-03-24 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2011-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NO WORRIES COMPANY SERVICES LTD |
| 2010-10-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-10-07 |
update statutory_documents 17/09/10 FULL LIST |
| 2010-10-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NO WORRIES COMPANY SERVICES LTD / 17/09/2010 |
| 2009-10-15 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME RICHARD DUNN |
| 2009-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREG HANTON |
| 2009-09-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |