| Date | Description |
|---|
| 2023-05-22 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-17 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MILNE / 15/09/2021 |
| 2021-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GAEL MILNE / 15/09/2021 |
| 2020-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-05 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-05 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-05 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-18 |
update person_usual_residence_country GAEL MILNE: UNITED KINGDOM => ENGLAND |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 2016-05-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MILNE / 17/05/2016 |
| 2016-05-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-08-19 => 2017-09-30 |
| 2016-04-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-04-14 |
update personal_address This information is on record |
| 2016-02-10 |
update account_ref_day 30 => 31 |
| 2016-02-10 |
update account_ref_month 11 => 12 |
| 2016-01-06 |
update statutory_documents PREVEXT FROM 30/11/2015 TO 31/12/2015 |
| 2015-12-07 |
delete address UNIT J, EUROCENTRE NORTH RIVER ROAD GREAT YARMOUTH NORFOLK ENGLAND NR30 1TE |
| 2015-12-07 |
insert address UNIT J, EUROCENTRE NORTH RIVER ROAD GREAT YARMOUTH NORFOLK NR30 1TE |
| 2015-12-07 |
insert sic_code 46760 - Wholesale of other intermediate products |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date null => 2015-11-19 |
| 2015-12-07 |
update returns_next_due_date 2015-12-17 => 2016-12-17 |
| 2015-11-23 |
update statutory_documents 19/11/15 FULL LIST |
| 2015-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MILNE / 11/11/2015 |
| 2015-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GAEL MILNE / 11/11/2015 |
| 2015-03-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2015-03-07 |
insert address UNIT J, EUROCENTRE NORTH RIVER ROAD GREAT YARMOUTH NORFOLK ENGLAND NR30 1TE |
| 2015-03-07 |
update registered_address |
| 2015-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2015 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2014-11-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |