| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-09-13 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-12-06 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES |
| 2022-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-24 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update num_mort_charges 1 => 2 |
| 2021-08-07 |
update num_mort_satisfied 0 => 1 |
| 2021-07-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096900880001 |
| 2021-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096900880002 |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES |
| 2021-02-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICK LEIGH ARMSTRONG / 01/03/2019 |
| 2021-02-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JOHN ARMSTRONG |
| 2020-10-30 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2019-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LEIGH ARMSTRONG / 18/02/2019 |
| 2019-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN ARMSTRONG / 18/02/2019 |
| 2018-12-07 |
update num_mort_charges 0 => 1 |
| 2018-12-07 |
update num_mort_outstanding 0 => 1 |
| 2018-11-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096900880001 |
| 2018-06-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 2017-09-07 |
delete address UNIT 20 CAPITAL BUSINESS CENTRE 22 CARLTON ROAD SOUTH CROYDON ENGLAND CR2 0BS |
| 2017-09-07 |
insert address LEGION HOUSE LOWER ROAD KENLEY ENGLAND CR8 5NH |
| 2017-09-07 |
update registered_address |
| 2017-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2017 FROM
UNIT 20 CAPITAL BUSINESS CENTRE 22 CARLTON ROAD
SOUTH CROYDON
CR2 0BS
ENGLAND |
| 2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 2017-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAUREN LATTER |
| 2016-10-07 |
delete address SOUTHBRIDGE HOUSE SOUTHBRIDGE PLACE CROYDON UNITED KINGDOM CR0 4HA |
| 2016-10-07 |
insert address UNIT 20 CAPITAL BUSINESS CENTRE 22 CARLTON ROAD SOUTH CROYDON ENGLAND CR2 0BS |
| 2016-10-07 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-10-07 |
update accounts_last_madeup_date null => 2016-07-31 |
| 2016-10-07 |
update accounts_next_due_date 2017-04-16 => 2018-04-30 |
| 2016-10-07 |
update registered_address |
| 2016-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2016 FROM
SOUTHBRIDGE HOUSE SOUTHBRIDGE PLACE
CROYDON
CR0 4HA
UNITED KINGDOM |
| 2016-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 2015-07-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |