| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, WITH UPDATES |
| 2023-04-07 |
delete address 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE |
| 2023-04-07 |
insert address 167-169 GREAT PORTLAND STREET 5TH FLOOR LONDON ENGLAND W1W 5PF |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-24 |
update statutory_documents 01/03/23 STATEMENT OF CAPITAL GBP 103 |
| 2023-03-20 |
update statutory_documents DIRECTOR APPOINTED MS PAULA ROBERTS |
| 2023-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WOOLNOUGH / 07/03/2023 |
| 2023-03-17 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2022 FROM
86-90 PAUL STREET
LONDON
EC2A 4NE
ENGLAND |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-20 |
update statutory_documents 31/10/21 UNAUDITED ABRIDGED |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES |
| 2022-05-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MONTGOMERY RIDLEY |
| 2022-05-11 |
update statutory_documents CESSATION OF REGINA BRIGID RIDLEY AS A PSC |
| 2021-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MONTGOMERY RIDLEY / 20/07/2021 |
| 2021-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS REGINA BRIGID RIDLEY / 20/07/2021 |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-21 |
update statutory_documents 31/10/20 UNAUDITED ABRIDGED |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-31 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2019-12-12 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MONTGOMERY RIDLEY |
| 2019-05-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REGINA BRIGID RIDLEY |
| 2019-05-24 |
update statutory_documents CESSATION OF ROBERT MONTGOMERY RIDLEY AS A PSC |
| 2019-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT RIDLEY |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-01-21 |
update statutory_documents 31/10/18 UNAUDITED ABRIDGED |
| 2019-01-21 |
update statutory_documents DIRECTOR APPOINTED MRS REGINA BRIGID RIDLEY |
| 2019-01-02 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL WOOLNOUGH |
| 2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 2018-06-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT RIDLEY |
| 2018-03-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-02-26 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
| 2017-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-08-07 |
update accounts_last_madeup_date null => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 2017-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MEIGHAN |
| 2016-12-20 |
delete address SUITE 48 88-90 HATTON GARDEN LONDON UNITED KINGDOM EC1N 8PN |
| 2016-12-20 |
insert address 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE |
| 2016-12-20 |
insert sic_code 43210 - Electrical installation |
| 2016-12-20 |
update account_ref_day 30 => 31 |
| 2016-12-20 |
update account_ref_month 11 => 10 |
| 2016-12-20 |
update accounts_next_due_date 2017-08-09 => 2017-07-31 |
| 2016-12-20 |
update registered_address |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 2016-10-18 |
update statutory_documents CURRSHO FROM 30/11/2016 TO 31/10/2016 |
| 2016-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2016 FROM
SUITE 48 88-90 HATTON GARDEN
LONDON
EC1N 8PN
UNITED KINGDOM |
| 2016-10-18 |
update statutory_documents DIRECTOR APPOINTED MR PAUL FRANCIS MEIGHAN |
| 2016-10-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MONTGOMERY RIDLEY / 18/10/2016 |
| 2015-11-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |