| Date | Description |
|---|
| 2024-04-07 |
delete address 130 SHAFTESBURY AVENUE 2ND FLOOR LONDON UNITED KINGDOM W1D 5EU |
| 2024-04-07 |
insert address 11/12 HALLMARK TRADING CENTRE FOURTH WAY WEMBLEY MIDDLESEX UNITED KINGDOM HA9 0LB |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2023-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2023 FROM
130 SHAFTESBURY AVENUE
2ND FLOOR
LONDON
W1D 5EU
UNITED KINGDOM |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, NO UPDATES |
| 2022-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MARK DUGGAN / 17/02/2022 |
| 2022-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DUGGAN / 11/02/2022 |
| 2022-03-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN DUGGAN / 11/02/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2021-12-14 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-09-07 |
delete address SUITE 3, CHATSWORTH HOUSE PRIME BUSINESS CENTRE RAYNESWAY DERBY DERBYSHIRE UNITED KINGDOM DE21 7SR |
| 2021-09-07 |
insert address 130 SHAFTESBURY AVENUE 2ND FLOOR LONDON UNITED KINGDOM W1D 5EU |
| 2021-09-07 |
update registered_address |
| 2021-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2021 FROM
SUITE 3, CHATSWORTH HOUSE PRIME BUSINESS CENTRE
RAYNESWAY
DERBY
DERBYSHIRE
DE21 7SR
UNITED KINGDOM |
| 2021-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN DUGGAN / 19/07/2021 |
| 2021-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN DUGGAN / 19/07/2021 |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-13 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-18 => 2018-12-31 |
| 2017-12-09 |
delete address MILLHOUSE BUSINESS CENTRE STATION ROAD CASTLE DONINGTON DERBY UNITED KINGDOM DE74 2NJ |
| 2017-12-09 |
insert address SUITE 3, CHATSWORTH HOUSE PRIME BUSINESS CENTRE RAYNESWAY DERBY DERBYSHIRE UNITED KINGDOM DE21 7SR |
| 2017-12-09 |
update registered_address |
| 2017-12-05 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2017 FROM
MILLHOUSE BUSINESS CENTRE STATION ROAD
CASTLE DONINGTON
DERBY
DE74 2NJ
UNITED KINGDOM |
| 2017-04-27 |
insert sic_code 82301 - Activities of exhibition and fair organisers |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 2017-02-16 |
update statutory_documents AGREED 30/12/2016 |
| 2017-02-13 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN DUGGAN |
| 2017-02-11 |
update statutory_documents 01/01/17 STATEMENT OF CAPITAL GBP 200 |
| 2016-03-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |