| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-27 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-04-04 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-03-30 |
update statutory_documents SECRETARY APPOINTED MRS KAY KNOWLES |
| 2022-03-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL KNOWLES |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES |
| 2022-02-14 |
update statutory_documents CESSATION OF GLYN ROBERT GRIFFITHS AS A PSC |
| 2022-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYN GRIFFITHS |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-19 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES |
| 2020-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KNOWLES / 07/10/2020 |
| 2020-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SPENCER COOK / 07/10/2020 |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-10 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-02-07 |
delete address 20-22 WENLOCK ROAD LONDON N1 7GU |
| 2020-02-07 |
insert address MASONS COURT MARKET STREET CRAVEN ARMS ENGLAND SY7 9NW |
| 2020-02-07 |
update registered_address |
| 2020-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2020 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES |
| 2019-10-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GLYN ROBERT GRIFFITHS / 25/07/2019 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-05-14 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-06 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-04-30 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL KNOWLES |
| 2018-04-30 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL SPENCER COOK |
| 2018-04-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MIKE KNOWLES / 30/04/2018 |
| 2018-04-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MIKE KNOWLES / 30/04/2018 |
| 2017-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-05-24 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date null => 2015-10-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-07 => 2017-07-31 |
| 2016-06-23 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2015-11-09 |
insert address 20-22 WENLOCK ROAD LONDON N1 7GU |
| 2015-11-09 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date null => 2015-10-07 |
| 2015-11-09 |
update returns_next_due_date 2015-11-04 => 2016-11-04 |
| 2015-10-27 |
update statutory_documents 07/10/15 FULL LIST |
| 2015-10-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MIKE KNOWLES / 27/10/2015 |
| 2014-10-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |