| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-09-29 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-29 => 2023-12-29 |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => GROUP |
| 2023-04-07 |
update account_ref_day 31 => 29 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-29 |
| 2023-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FENTIMAN / 18/10/2022 |
| 2022-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WARRICK FENTIMAN / 18/10/2022 |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, NO UPDATES |
| 2022-09-26 |
update statutory_documents PREVSHO FROM 31/12/2021 TO 29/12/2021 |
| 2022-09-21 |
update statutory_documents CURRSHO FROM 31/12/2022 TO 30/12/2022 |
| 2022-05-07 |
delete address 307 EUSTON ROAD LONDON NW1 3AD |
| 2022-05-07 |
insert address ASHURST HOUSE BAKEWELL ROAD ORTON SOUTHGATE PETERBOROUGH ENGLAND PE2 6YS |
| 2022-05-07 |
update registered_address |
| 2022-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2022 FROM
307 EUSTON ROAD
LONDON
NW1 3AD |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-15 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-11-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-06 |
update statutory_documents ADOPT ARTICLES 20/10/2021 |
| 2021-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WARRICK FENTIMAN / 23/04/2019 |
| 2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES |
| 2021-10-07 |
delete address 307 EUSTON ROAD LONDON ENGLAND NW1 3AD |
| 2021-10-07 |
insert address 307 EUSTON ROAD LONDON NW1 3AD |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-07 |
update registered_address |
| 2021-09-07 |
delete address MAPLE HOUSE HAMLIN WAY HARDWICK INDUSTRIAL ESTATE KINGS LYNN NORFOLK PE30 4NG |
| 2021-09-07 |
insert address 307 EUSTON ROAD LONDON ENGLAND NW1 3AD |
| 2021-09-07 |
update registered_address |
| 2021-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2021 FROM
307 EUSTON ROAD
LONDON
NW1 3AD
ENGLAND |
| 2021-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2021 FROM
MAPLE HOUSE HAMLIN WAY
HARDWICK INDUSTRIAL ESTATE
KINGS LYNN
NORFOLK
PE30 4NG |
| 2021-03-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHALIE FENTIMAN |
| 2021-03-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARRICK FENTIMAN |
| 2021-03-17 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/03/2021 |
| 2021-03-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-03-03 |
update statutory_documents 22/02/21 STATEMENT OF CAPITAL GBP 898.00 |
| 2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL FENTIMAN |
| 2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FENTIMAN |
| 2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON FENTIMAN |
| 2021-02-24 |
update statutory_documents CAPITALISATION OF £1900 09/12/2020 |
| 2021-02-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-02-09 |
update statutory_documents CESSATION OF DANIEL FENTIMAN AS A PSC |
| 2021-02-09 |
update statutory_documents CESSATION OF MARK FENTIMAN AS A PSC |
| 2021-02-09 |
update statutory_documents CESSATION OF WARRICK FENTIMAN AS A PSC |
| 2021-02-09 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2021-02-09 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-02-09 |
update statutory_documents 09/12/20 STATEMENT OF CAPITAL GBP 2000 |
| 2021-02-08 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-13 => 2017-09-30 |
| 2016-07-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-06 |
update statutory_documents ADOPT ARTICLES 31/03/2016 |
| 2016-05-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2016-05-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2016-04-07 |
update statutory_documents 11/03/16 STATEMENT OF CAPITAL GBP 100 |
| 2015-12-09 |
delete address MAPLE HOUSE HAMLIN WAY HARDWICK INDUSTRIAL ESTATE KINGS LYNN NORFOLK UNITED KINGDOM PE30 4NG |
| 2015-12-09 |
insert address MAPLE HOUSE HAMLIN WAY HARDWICK INDUSTRIAL ESTATE KINGS LYNN NORFOLK PE30 4NG |
| 2015-12-09 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2015-12-09 |
update account_ref_month 10 => 12 |
| 2015-12-09 |
update registered_address |
| 2015-12-09 |
update returns_last_madeup_date null => 2015-10-13 |
| 2015-12-09 |
update returns_next_due_date 2015-11-10 => 2016-11-10 |
| 2015-11-03 |
update statutory_documents CURREXT FROM 31/10/2015 TO 31/12/2015 |
| 2015-11-03 |
update statutory_documents 13/10/15 FULL LIST |
| 2015-01-22 |
update statutory_documents 22/12/14 STATEMENT OF CAPITAL GBP 5 |
| 2014-10-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |