| Date | Description |
|---|
| 2024-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSON |
| 2024-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/24, WITH UPDATES |
| 2024-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/24, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-07 |
delete address SUITE 55, LETRASET BUILDING WOTTON ROAD ASHFORD ENGLAND TN23 6LN |
| 2023-07-07 |
insert address THE MEWS KINWARTON ALCESTER ENGLAND B49 6HB |
| 2023-07-07 |
update registered_address |
| 2023-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-06-07 |
delete address 5 CHURCH WALK, OFF SWAIN'S LANE HIGHGATE LONDON UNITED KINGDOM N6 6QY |
| 2023-06-07 |
insert address SUITE 55, LETRASET BUILDING WOTTON ROAD ASHFORD ENGLAND TN23 6LN |
| 2023-06-07 |
update registered_address |
| 2023-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2023 FROM
SUITE 55, LETRASET BUILDING WOTTON ROAD
ASHFORD
TN23 6LN
ENGLAND |
| 2023-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS PATRICIA ANN THOMPSON / 07/06/2023 |
| 2023-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2023 FROM
5 CHURCH WALK, OFF SWAIN'S LANE
HIGHGATE
LONDON
N6 6QY
UNITED KINGDOM |
| 2023-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS PATRICIA ANN THOMPSON / 24/04/2023 |
| 2023-04-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS PATRICIA ANN THOMPSON / 24/04/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES |
| 2022-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHNSON / 12/12/2022 |
| 2022-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-09-06 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHNSON |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 2017-12-07 |
delete address 30-34 NEW BRIDGE STREET LONDON UNITED KINGDOM EC4V 6BJ |
| 2017-12-07 |
insert address 5 CHURCH WALK, OFF SWAIN'S LANE HIGHGATE LONDON UNITED KINGDOM N6 6QY |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-07 |
update registered_address |
| 2017-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2017 FROM
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
UNITED KINGDOM |
| 2017-04-26 |
delete sic_code 63990 - Other information service activities n.e.c. |
| 2017-04-26 |
insert sic_code 99999 - Dormant Company |
| 2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 2016-12-19 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-12-19 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-03 => 2017-12-31 |
| 2016-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-05-12 |
insert sic_code 63990 - Other information service activities n.e.c. |
| 2016-05-12 |
update returns_last_madeup_date null => 2016-03-03 |
| 2016-05-12 |
update returns_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-10 |
update statutory_documents 03/03/16 FULL LIST |
| 2016-03-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES MIDGLEY / 03/03/2016 |
| 2015-03-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |