| Date | Description |
|---|
| 2023-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KEITH WILSON / 13/11/2023 |
| 2023-11-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN KEITH WILSON / 13/11/2023 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-31 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KEITH WILSON / 11/04/2023 |
| 2023-04-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN KEITH WILSON / 11/04/2023 |
| 2023-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KEITH WILSON / 10/01/2023 |
| 2023-01-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN KEITH WILSON / 10/01/2023 |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-28 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN KEITH WILSON |
| 2022-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN KEITH WILSON |
| 2022-06-28 |
update statutory_documents CESSATION OF MICHAELA JANE DOWSETT AS A PSC |
| 2022-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAELA DOWSETT |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-12 |
update statutory_documents DIRECTOR APPOINTED MRS MICHAELA JANE DOWSETT |
| 2021-08-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAELA JANE DOWSETT |
| 2021-08-12 |
update statutory_documents CESSATION OF NICOLA JANE COOK AS A PSC |
| 2021-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA COOK |
| 2021-07-16 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA JANE COOK |
| 2021-07-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA JANE COOK |
| 2021-07-16 |
update statutory_documents CESSATION OF JAMES FREDERICK BROAD AS A PSC |
| 2021-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BROAD |
| 2021-02-07 |
delete sic_code 74990 - Non-trading company |
| 2021-02-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-15 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
delete address 278 LEE HIGH ROAD LONDON ENGLAND SE13 5PJ |
| 2020-07-07 |
insert address OFFICE B, SECOND FLOOR REAR RIGHT OFFICE 18 NORTH STREET ASHFORD KENT ENGLAND TN24 8JR |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2020 FROM
278 LEE HIGH ROAD
LONDON
SE13 5PJ
ENGLAND |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 2019-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2019 FROM
278 LEE HIGH ROAD
LONDON
SE13 5PJ
ENGLAND |
| 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 |
| 2019-09-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-07 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
| 2017-12-07 |
delete address 19 TARVIN ROAD CHEADLE ENGLAND SK8 2LL |
| 2017-12-07 |
insert address 278 LEE HIGH ROAD LONDON ENGLAND SE13 5PJ |
| 2017-12-07 |
update registered_address |
| 2017-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2017 FROM
19 TARVIN ROAD
CHEADLE
SK8 2LL
ENGLAND |
| 2017-11-16 |
update statutory_documents DIRECTOR APPOINTED MR JAMES FREDERICK BROAD |
| 2017-11-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES FREDERICK BROAD |
| 2017-11-16 |
update statutory_documents CESSATION OF TIMOTHY WILSON WHALE AS A PSC |
| 2017-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZOE SHORE |
| 2017-09-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-04-30 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-10-05 => 2018-09-30 |
| 2017-08-18 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update account_ref_day 30 => 31 |
| 2017-08-07 |
update account_ref_month 4 => 12 |
| 2017-08-07 |
update accounts_next_due_date 2018-01-31 => 2017-10-05 |
| 2017-07-05 |
update statutory_documents PREVSHO FROM 30/04/2017 TO 31/12/2016 |
| 2017-02-07 |
delete address 27 OLD GLOUCESTER STREET LONDON UNITED KINGDOM WC1N 3AX |
| 2017-02-07 |
insert address 19 TARVIN ROAD CHEADLE ENGLAND SK8 2LL |
| 2017-02-07 |
update registered_address |
| 2017-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2017 FROM
27 OLD GLOUCESTER STREET LONDON
WC1N 3AX
UNITED KINGDOM |
| 2017-01-31 |
update statutory_documents DIRECTOR APPOINTED MRS ZOE CATHRYN SHORE |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2017-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCQUILLAN-PETTS |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-07-07 |
update accounts_last_madeup_date null => 2016-04-30 |
| 2016-07-07 |
update accounts_next_due_date 2017-01-23 => 2018-01-31 |
| 2016-06-07 |
insert sic_code 74990 - Non-trading company |
| 2016-06-07 |
update returns_last_madeup_date null => 2016-04-23 |
| 2016-06-07 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
| 2016-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-05-25 |
update statutory_documents 23/04/16 FULL LIST |
| 2015-04-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |