| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/23, NO UPDATES |
| 2023-10-31 |
update statutory_documents 05/04/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2022-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, NO UPDATES |
| 2022-11-09 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, NO UPDATES |
| 2021-12-06 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2020-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2020-09-08 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2019-08-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-07-12 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 2018-10-12 |
delete source_ip 81.88.60.34 |
| 2018-10-12 |
insert source_ip 195.7.236.75 |
| 2018-08-09 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-08-09 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-07-10 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2018-04-06 |
update statutory_documents DIRECTOR APPOINTED MR TRISTAN JOHN WOGAN |
| 2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 2017-11-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA CATHERINE WOGAN |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-07-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-06-20 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 2016-07-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update accounts_last_madeup_date null => 2016-04-05 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-05 => 2018-01-05 |
| 2016-06-10 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
delete address 31 POUND AVENUE STEVENAGE HERTFORDSHIRE UNITED KINGDOM SG1 3JB |
| 2016-02-11 |
insert address 31 POUND AVENUE STEVENAGE HERTFORDSHIRE SG1 3JB |
| 2016-02-11 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date null => 2015-12-05 |
| 2016-02-11 |
update returns_next_due_date 2016-01-02 => 2017-01-02 |
| 2016-01-05 |
update statutory_documents 05/12/15 FULL LIST |
| 2014-12-15 |
update statutory_documents CURREXT FROM 31/12/2015 TO 05/04/2016 |
| 2014-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2014 FROM
MINSHULL HOUSE 67 WELLINGTON ROAD NORTH
STOCKPORT
CHESHIRE
SK4 2LP
UNITED KINGDOM |
| 2014-12-15 |
update statutory_documents DIRECTOR APPOINTED JOANNA CATHERINE WOGAN |
| 2014-12-15 |
update statutory_documents 15/12/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE GILBURT |
| 2014-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OCS CORPORATE SECRETARIES LIMITED |
| 2014-12-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |