Date | Description |
2025-03-24 |
update statutory_documents 31/05/24 TOTAL EXEMPTION FULL |
2025-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/25, NO UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2024-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23 |
2024-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/24, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FREDERICK SINDEN / 02/02/2022 |
2022-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY ELIZABETH SINDEN / 02/02/2022 |
2022-02-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KAY ELIZABETH SINDEN / 02/02/2022 |
2022-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, NO UPDATES |
2021-05-07 |
delete address 5TH FLOOR 34 THREADNEEDLE STREET LONDON ENGLAND EC2R 8AY |
2021-05-07 |
insert address 22 WELLINGTON CRESCENT 22 WELLINGTON CRESCENT RAMSGATE ENGLAND CT11 8JD |
2021-05-07 |
update registered_address |
2021-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2021 FROM
5TH FLOOR 34 THREADNEEDLE STREET
LONDON
EC2R 8AY
ENGLAND |
2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2022-02-28 |
2020-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2019-07-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2019-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES |
2018-08-08 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2018-08-08 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2018-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES |
2017-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2017-09-07 |
update accounts_last_madeup_date null => 2017-05-31 |
2017-09-07 |
update accounts_next_due_date 2017-10-26 => 2019-02-28 |
2017-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
2017-02-08 |
insert sic_code 46170 - Agents involved in the sale of food, beverages and tobacco |
2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
2016-01-27 |
update statutory_documents CURREXT FROM 31/01/2017 TO 31/05/2017 |
2016-01-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |