| 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 |
| 2023-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE SMITH |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, NO UPDATES |
| 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 |
| 2023-02-28 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, 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 |
| 2021-11-29 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-01-21 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-28 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-07-07 |
delete address FLAT 1, 152 CHATSWORTH ROAD LONDON ENGLAND NW2 5QT |
| 2019-07-07 |
insert address FLAT 1 153 CHATSWORTH ROAD LONDON ENGLAND NW2 5QT |
| 2019-07-07 |
update registered_address |
| 2019-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2019 FROM
FLAT 1, 152 CHATSWORTH ROAD
LONDON
NW2 5QT
ENGLAND |
| 2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-29 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 2017-12-07 |
delete address ACHILL HOUSE 3 BURY HILL CLOSE HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1SS |
| 2017-12-07 |
insert address FLAT 1, 152 CHATSWORTH ROAD LONDON ENGLAND NW2 5QT |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-12-07 |
update registered_address |
| 2017-11-27 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2017 FROM
ACHILL HOUSE 3 BURY HILL CLOSE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP1 1SS |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-30 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-20 => 2016-02-20 |
| 2016-05-12 |
update returns_next_due_date 2016-03-19 => 2017-03-20 |
| 2016-03-31 |
update statutory_documents 20/02/16 FULL LIST |
| 2016-02-15 |
update statutory_documents DIRECTOR APPOINTED MS KATHERINE LENA SMITH |
| 2016-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update accounts_last_madeup_date null => 2015-02-28 |
| 2016-02-07 |
update accounts_next_due_date 2015-11-20 => 2016-11-30 |
| 2016-01-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-01-19 |
update statutory_documents FIRST GAZETTE |
| 2016-01-15 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2016-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM SMITH |
| 2015-03-07 |
delete address ACHILL HOUSE 3 BURY HILL CLOSE HEMEL HEMPSTEAD HERTFORDSHIRE UNITED KINGDOM HP1 1SS |
| 2015-03-07 |
insert address ACHILL HOUSE 3 BURY HILL CLOSE HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1SS |
| 2015-03-07 |
insert sic_code 70221 - Financial management |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2015-02-20 |
| 2015-03-07 |
update returns_next_due_date 2015-03-20 => 2016-03-19 |
| 2015-02-27 |
update statutory_documents 20/02/15 FULL LIST |
| 2014-02-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |