| Date | Description |
|---|
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-07 |
delete address 71 QUEEN VICTORIA STREET LONDON ENGLAND EC4V 4AY |
| 2021-12-07 |
insert address C/O EDWARDS VEEDER (UK) LIMITED GROUND FLOOR, 4 BROADGATE BROADWAY BUSINESS PARK CHADDERTON, OLDHAM ENGLAND OL9 9XA |
| 2021-12-07 |
update registered_address |
| 2021-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2021 FROM
71 QUEEN VICTORIA STREET
LONDON
EC4V 4AY
ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-24 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/05/2021 |
| 2021-05-21 |
update statutory_documents CESSATION OF DOUGLAS RODERICK BUELL WATT AS A PSC |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES |
| 2021-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WATT |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 2020-02-07 |
delete address SOUTHDOWN HOUSE SOUTHDOWN HOUSE SOUTH TOWN ROAD MEDSTEAD HAMPSHIRE UNITED KINGDOM GU34 5PP |
| 2020-02-07 |
insert address 71 QUEEN VICTORIA STREET LONDON ENGLAND EC4V 4AY |
| 2020-02-07 |
update registered_address |
| 2020-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2020 FROM
SOUTHDOWN HOUSE SOUTHDOWN HOUSE
SOUTH TOWN ROAD
MEDSTEAD
HAMPSHIRE
GU34 5PP
UNITED KINGDOM |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2019-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY LOGIE |
| 2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES |
| 2019-07-02 |
update statutory_documents 05/04/19 STATEMENT OF CAPITAL GBP 40220.23 |
| 2019-07-02 |
update statutory_documents 24/05/19 STATEMENT OF CAPITAL GBP 100152.12 |
| 2019-06-29 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JONATHAN BALL |
| 2019-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BALL |
| 2019-04-15 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES RICHARD HOLMES |
| 2019-04-15 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JONATHAN BALL |
| 2019-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES PREW |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-04 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 2017-04-27 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-07 => 2018-09-30 |
| 2017-03-23 |
update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2016-07-18 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES HENRY PREW |
| 2016-07-18 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY DUNCAN LOGIE |
| 2016-07-18 |
update statutory_documents DIRECTOR APPOINTED MR PETER JULIAN LEDERER |
| 2016-07-18 |
update statutory_documents DIRECTOR APPOINTED MRS JILL CHALMERS |
| 2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 2015-10-22 |
update statutory_documents CURREXT FROM 31/07/2016 TO 31/12/2016 |
| 2015-07-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |