| Date | Description |
|---|
| 2024-04-07 |
delete address OFFICE 9, DALTON HOUSE 60 WINDSOR AVENUE LONDON UNITED KINGDOM SW19 2RR |
| 2024-04-07 |
insert address HARBEN HOUSE TICKFORD STREET NEWPORT PAGNELL ENGLAND MK16 9EY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-04-07 |
update registered_address |
| 2024-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/24, NO UPDATES |
| 2024-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2024 FROM
OFFICE 9, DALTON HOUSE 60 WINDSOR AVENUE
LONDON
SW19 2RR
UNITED KINGDOM |
| 2023-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, NO UPDATES |
| 2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRIS |
| 2022-08-07 |
delete address 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON ENGLAND N12 0DR |
| 2022-08-07 |
insert address OFFICE 9, DALTON HOUSE 60 WINDSOR AVENUE LONDON UNITED KINGDOM SW19 2RR |
| 2022-08-07 |
update registered_address |
| 2022-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2022 FROM
1ST FLOOR 2 WOODBERRY GROVE
FINCHLEY
LONDON
N12 0DR
ENGLAND |
| 2022-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARNABY WALKER |
| 2022-03-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARNABY WALKER |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-09-14 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DAVID HARRIS |
| 2021-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER PATTERSON |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES |
| 2021-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2021 FROM
1ST FLOOR 2 WOODBERRY GROVE
FINCHLEY
LONDON
N12 0DR
ENGLAND |
| 2021-01-22 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER JAMES DAVID PATTERSON |
| 2021-01-15 |
update statutory_documents DIRECTOR APPOINTED MRS RUTH BURBIDGE |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-08-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH BURBIDGE |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 2018-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE BURBIDGE |
| 2018-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE BURBIDGE |
| 2018-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGE BURBIDGE |
| 2018-01-08 |
update statutory_documents DIRECTOR APPOINTED MR BARNABY WALKER |
| 2018-01-08 |
update statutory_documents SECRETARY APPOINTED MR BARNABY WALKER |
| 2017-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MICHAEL BURBIDGE / 27/01/2017 |
| 2017-11-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE MICHEAL BURBIDGE / 17/01/2017 |
| 2017-11-02 |
update statutory_documents CESSATION OF MARK ANTHONY PUTMAN AS A PSC |
| 2017-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MICHAEL BURBIDGE / 26/02/2017 |
| 2017-09-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE MICHEAL BURBIDGE / 26/02/2017 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-09-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PUTMAN |
| 2017-06-08 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2017-06-08 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 2017-01-27 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE MICHAEL BURBIDGE |
| 2017-01-27 |
update statutory_documents SECRETARY APPOINTED MR GEORGE MICHEAL BURBIDGE |
| 2017-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PUTMAN |
| 2017-01-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK PUTMAN |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-02-28 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-25 => 2017-11-30 |
| 2016-11-22 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-02-25 |
| 2016-05-13 |
update returns_next_due_date 2016-03-24 => 2017-03-25 |
| 2016-04-12 |
update statutory_documents 25/02/16 FULL LIST |
| 2015-02-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |