Date | Description |
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 |
2023-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/23, NO UPDATES |
2023-10-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
2023-08-07 |
update num_mort_charges 1 => 2 |
2023-08-07 |
update num_mort_outstanding 1 => 2 |
2023-07-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093295310002 |
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 |
2023-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, NO UPDATES |
2021-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
2021-09-24 |
delete source_ip 160.153.162.22 |
2021-09-24 |
insert source_ip 92.205.13.202 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
2021-01-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CMS 1 SOUTH QUAY
VICTORIA QUAYS
SHEFFIELD
SOUTH YORKSHIRE
S2 5SY
ENGLAND |
2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
2020-10-30 |
update num_mort_charges 0 => 1 |
2020-10-30 |
update num_mort_outstanding 0 => 1 |
2020-08-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093295310001 |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-02-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-02-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
2017-11-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
1 SOUTH QUAY, VICTORIA QUAYS
SHEFFIELD
S2 5SY
ENGLAND |
2017-11-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
2017-11-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JEFFREY MARKS |
2017-11-27 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/11/2017 |
2017-06-07 |
delete address 125 LONDON WALL LONDON EC2Y 5AL |
2017-06-07 |
insert address CANNON PLACE 78 CANNON STREET LONDON ENGLAND EC4N 6AF |
2017-06-07 |
update registered_address |
2017-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2017 FROM
125 LONDON WALL LONDON
EC2Y 5AL |
2017-02-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2017-02-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-02-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-01-25 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
2016-03-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2015-12-07 |
delete address 125 LONDON WALL LONDON UNITED KINGDOM EC2Y 5AL |
2015-12-07 |
insert address 125 LONDON WALL LONDON EC2Y 5AL |
2015-12-07 |
insert sic_code 52219 - Other service activities incidental to land transportation, n.e.c. |
2015-12-07 |
update registered_address |
2015-12-07 |
update returns_last_madeup_date null => 2015-11-26 |
2015-12-07 |
update returns_next_due_date 2015-12-24 => 2016-12-24 |
2015-11-26 |
update statutory_documents 26/11/15 FULL LIST |
2015-11-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
2015-11-08 |
update accounts_last_madeup_date null => 2015-05-31 |
2015-11-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2015-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
2015-01-07 |
update account_ref_day 30 => 31 |
2015-01-07 |
update account_ref_month 11 => 5 |
2015-01-07 |
update accounts_next_due_date 2016-08-26 => 2016-02-29 |
2014-12-03 |
update statutory_documents SAIL ADDRESS CREATED |
2014-12-02 |
update statutory_documents CURRSHO FROM 30/11/2015 TO 31/05/2015 |
2014-11-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |