Date | Description |
2024-09-04 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
2024-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/24, NO UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
2023-07-31 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, WITH UPDATES |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/22, WITH UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-07-30 => 2023-04-30 |
2022-04-28 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/21, WITH UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-04-29 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-10-30 |
delete address 3RD FLOOR 3 FITZHARDINGE STREET LONDON UNITED KINGDOM W1H 6EF |
2020-10-30 |
insert address CASTLE HOUSE CASTLE STREET GUILDFORD SURREY ENGLAND GU1 3UW |
2020-10-30 |
update reg_address_care_of CHADDESLEY SANFORD => null |
2020-10-30 |
update registered_address |
2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
2020-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2020 FROM
C/O CHADDESLEY SANFORD
3RD FLOOR 3 FITZHARDINGE STREET
LONDON
W1H 6EF
UNITED KINGDOM |
2020-08-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ERIC EDWARD GARNIER / 06/08/2020 |
2020-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GIBSON / 09/07/2020 |
2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES |
2020-07-31 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
2019-08-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-08-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
2019-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC EDWARD GARNIER / 22/07/2019 |
2019-07-18 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
2018-05-11 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2018-05-11 |
update accounts_last_madeup_date null => 2017-07-31 |
2018-05-11 |
update accounts_next_due_date 2018-04-11 => 2019-04-30 |
2018-04-11 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
2016-12-20 |
delete address 10 CLIFF PARADE WAKEFIELD WEST YORKSHIRE ENGLAND WF1 2TA |
2016-12-20 |
insert address 3RD FLOOR 3 FITZHARDINGE STREET LONDON UNITED KINGDOM W1H 6EF |
2016-12-20 |
update reg_address_care_of null => CHADDESLEY SANFORD |
2016-12-20 |
update registered_address |
2016-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2016 FROM
10 CLIFF PARADE
WAKEFIELD
WEST YORKSHIRE
WF1 2TA
ENGLAND |
2016-07-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |