| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/24, NO UPDATES |
| 2023-11-14 |
update statutory_documents 28/02/23 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, NO UPDATES |
| 2022-10-14 |
update statutory_documents 28/02/22 UNAUDITED ABRIDGED |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-10-28 |
update statutory_documents 28/02/21 UNAUDITED ABRIDGED |
| 2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-23 |
update statutory_documents 29/02/20 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 2019-11-07 |
delete address 93 RIDDLESDOWN ROAD PURLEY UNITED KINGDOM CR8 1DH |
| 2019-11-07 |
insert address MAYFIELD BEECH GROVE CATERHAM ENGLAND CR3 6AQ |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-07 |
update registered_address |
| 2019-10-16 |
update statutory_documents 28/02/19 UNAUDITED ABRIDGED |
| 2019-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON COLLINS / 26/09/2019 |
| 2019-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2019 FROM
93 RIDDLESDOWN ROAD
PURLEY
CR8 1DH
UNITED KINGDOM |
| 2019-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON COLLINS / 26/09/2019 |
| 2019-10-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON COLLINS / 26/09/2019 |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-07 |
update statutory_documents 28/02/18 UNAUDITED ABRIDGED |
| 2018-03-07 |
delete sic_code 74990 - Non-trading company |
| 2018-03-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES |
| 2017-12-10 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2017-12-10 |
update accounts_last_madeup_date null => 2017-02-28 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-18 => 2018-11-30 |
| 2017-11-09 |
update statutory_documents 28/02/17 UNAUDITED ABRIDGED |
| 2017-04-27 |
insert sic_code 74990 - Non-trading company |
| 2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 2016-03-08 |
update statutory_documents DIRECTOR APPOINTED SIMON COLLINS |
| 2016-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2016-02-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |