| Date | Description |
|---|
| 2025-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MADELINE PENTON / 06/05/2025 |
| 2025-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/25, WITH UPDATES |
| 2025-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PENTON / 06/05/2025 |
| 2025-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/24 |
| 2025-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MADELINE PENKETHMAN / 02/01/2025 |
| 2024-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/24, NO UPDATES |
| 2024-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/23 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, NO UPDATES |
| 2023-05-26 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-05-16 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
| 2021-10-25 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, NO UPDATES |
| 2021-04-07 |
update account_ref_day 30 => 31 |
| 2021-04-07 |
update account_ref_month 5 => 10 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-30 => 2021-07-31 |
| 2021-03-10 |
update statutory_documents PREVEXT FROM 30/05/2020 TO 31/10/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-30 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-30 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-05-27 => 2020-02-29 |
| 2019-03-29 |
update statutory_documents 30/05/18 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update account_ref_day 31 => 30 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2019-05-27 |
| 2019-02-27 |
update statutory_documents PREVSHO FROM 31/05/2018 TO 30/05/2018 |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-28 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-24 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-12 => 2016-05-12 |
| 2016-06-07 |
update returns_next_due_date 2016-06-09 => 2017-06-09 |
| 2016-05-27 |
update statutory_documents 12/05/16 FULL LIST |
| 2016-03-10 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-26 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-12 => 2015-05-12 |
| 2015-06-07 |
update returns_next_due_date 2015-06-09 => 2016-06-09 |
| 2015-05-15 |
update statutory_documents 12/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-25 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE ENGLAND BN3 6HA |
| 2014-09-07 |
insert address 7 ST. PETERSGATE STOCKPORT CHESHIRE SK1 1EB |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-05-12 => 2014-05-12 |
| 2014-09-07 |
update returns_next_due_date 2014-06-09 => 2015-06-09 |
| 2014-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2014 FROM
UNIT 11 HOVE BUSINESS CENTRE
FONTHILL ROAD
HOVE
BN3 6HA
ENGLAND |
| 2014-08-05 |
update statutory_documents 12/05/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-12 => 2013-05-12 |
| 2013-07-01 |
update returns_next_due_date 2013-06-09 => 2014-06-09 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-12 => 2014-02-28 |
| 2013-06-21 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-05-12 |
| 2013-06-21 |
update returns_next_due_date 2012-06-09 => 2013-06-09 |
| 2013-06-17 |
update statutory_documents DIRECTOR APPOINTED MISS MADELINE PENKETHMAN |
| 2013-06-17 |
update statutory_documents 12/05/13 FULL LIST |
| 2012-11-26 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-01 |
update statutory_documents 12/05/12 FULL LIST |
| 2011-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2011 FROM
11 THE GLASSHOUSE
55 LACY ROAD
PUTNEY
SW15 1PR
ENGLAND |
| 2011-05-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |