| Date | Description |
|---|
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-02-07 |
delete address ANGLO DAL HOUSE 5 SPRING VILLA PARK SPRING VILLA ROAD EDGWARE MIDDLESEX UNITED KINGDOM HA8 7EB |
| 2020-02-07 |
insert address PARKFIELD BUSINESS CENTRE PARKFIELD HOUSE PARK STREET STAFFORD STAFFS UNITED KINGDOM ST17 4AL |
| 2020-02-07 |
update registered_address |
| 2020-01-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHEILA DAVIS / 22/01/2020 |
| 2020-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2020 FROM
ANGLO DAL HOUSE 5 SPRING VILLA PARK
SPRING VILLA ROAD
EDGWARE
MIDDLESEX
HA8 7EB
UNITED KINGDOM |
| 2020-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK LLOYD DAVIS / 20/01/2020 |
| 2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-07 |
delete address CHURCHILL HOUSE C/O COGENT ACCOUNTANTS 120 BUNNS LANE MILL HILL, LONDON UNITED KINGDOM NW7 2AS |
| 2019-03-07 |
insert address ANGLO DAL HOUSE 5 SPRING VILLA PARK SPRING VILLA ROAD EDGWARE MIDDLESEX UNITED KINGDOM HA8 7EB |
| 2019-03-07 |
update registered_address |
| 2019-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK LLOYD DAVIS / 06/03/2019 |
| 2019-03-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHEILA DAVIS / 06/03/2019 |
| 2019-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2019 FROM
CHURCHILL HOUSE C/O COGENT ACCOUNTANTS
120 BUNNS LANE
MILL HILL, LONDON
NW7 2AS
UNITED KINGDOM |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
| 2017-12-09 |
update account_category NO ACCOUNTS FILED => null |
| 2017-12-09 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 2017-08-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK LLOYD DAVIS |
| 2017-08-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEILA DAVIS |
| 2016-12-20 |
delete address CHURCHILL HOUSE 120 BUNNS LANE MILL HILL, LONDON UNITED KINGDOM NW7 2AS |
| 2016-12-20 |
insert address CHURCHILL HOUSE C/O COGENT ACCOUNTANTS 120 BUNNS LANE MILL HILL, LONDON UNITED KINGDOM NW7 2AS |
| 2016-12-20 |
update registered_address |
| 2016-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2016 FROM
CHURCHILL HOUSE 120 BUNNS LANE
MILL HILL, LONDON
NW7 2AS
UNITED KINGDOM |
| 2016-08-12 |
update statutory_documents CURRSHO FROM 31/08/2017 TO 31/03/2017 |
| 2016-08-08 |
update statutory_documents SECRETARY APPOINTED SHEILA DAVIS |
| 2016-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK LLOYD DAVIS / 08/08/2016 |
| 2016-08-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |