| Date | Description |
|---|
| 2024-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/24, NO UPDATES |
| 2024-09-25 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-22 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, 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 |
| 2022-08-10 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2021-12-07 |
delete address 20 WATERSON STREET LONDON E2 8HL |
| 2021-12-07 |
insert address HANDEL HOUSE 95 HIGH STREET EDGWARE ENGLAND HA8 7DB |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-12-07 |
update registered_address |
| 2021-11-04 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-10-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DOMINIC MICHAEL MEAKER / 27/10/2021 |
| 2021-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2021 FROM
20 WATERSON STREET
LONDON
E2 8HL |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MICHAEL MEAKER / 23/08/2021 |
| 2021-08-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DOMINIC MICHAEL MEAKER / 29/07/2021 |
| 2021-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LUKE JAMES EMILE HARVEY / 11/03/2021 |
| 2021-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUKE JAMES EMILE HARVEY / 10/06/2021 |
| 2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES |
| 2020-10-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LUKE JAMES EMILE HARVEY / 01/09/2020 |
| 2020-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MICHAEL MEAKER / 01/09/2020 |
| 2020-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUKE JAMES EMILE HARVEY / 01/09/2020 |
| 2020-10-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NATALIE CLAY / 01/09/2020 |
| 2020-09-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-09-03 |
update statutory_documents ADOPT ARTICLES 15/07/2020 |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-14 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-15 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-28 |
update statutory_documents CESSATION OF DOMINIC MICHAEL MEAKER AS A PSC |
| 2018-12-28 |
update statutory_documents CESSATION OF LUKE JAMES EMILE HARVEY AS A PSC |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-04 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIC MICHAEL MEAKER |
| 2017-12-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE JAMES EMILE HARVEY |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-12-07 |
update num_mort_charges 0 => 1 |
| 2017-12-07 |
update num_mort_outstanding 0 => 1 |
| 2017-11-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098965530001 |
| 2017-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-06-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-01 => 2018-09-30 |
| 2017-05-03 |
update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL |
| 2017-01-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2015-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2015 FROM
37 DOWNSFIELD ROAD
LONDON
E17 8BY
ENGLAND |
| 2015-12-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |