| Date | Description |
|---|
| 2024-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/24, NO UPDATES |
| 2024-08-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN ERIC MONTGOMERY / 11/08/2024 |
| 2024-04-15 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-28 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-04-12 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-03-30 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-04-13 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-17 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 2018-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date null => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-12 => 2019-05-31 |
| 2018-05-04 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
delete sic_code 99999 - Dormant Company |
| 2017-11-07 |
insert sic_code 62090 - Other information technology service activities |
| 2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES |
| 2017-10-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ERIC MONTGOMERY |
| 2017-10-06 |
update statutory_documents CESSATION OF FD SECRETARIAL LTD AS A PSC |
| 2017-01-07 |
delete address 2 CHARNWOOD CLOSE SWANWICK ALFRETON DERBYSHIRE UNITED KINGDOM DE55 1HH |
| 2017-01-07 |
insert address 14 JOYCE AVENUE NOTTINGHAM ENGLAND NG5 3HL |
| 2017-01-07 |
update registered_address |
| 2016-12-20 |
delete address WOODBERRY HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON UNITED KINGDOM N12 0DR |
| 2016-12-20 |
insert address 2 CHARNWOOD CLOSE SWANWICK ALFRETON DERBYSHIRE UNITED KINGDOM DE55 1HH |
| 2016-12-20 |
update registered_address |
| 2016-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2016 FROM
2 CHARNWOOD CLOSE SWANWICK
ALFRETON
DERBYSHIRE
DE55 1HH
UNITED KINGDOM |
| 2016-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2016 FROM
2 CHARNWOOD CLOSE
SWANWICK
ALFRETON
DE55 1HH
ENGLAND |
| 2016-11-28 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ERIC MONTGOMERY |
| 2016-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
| 2016-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2016 FROM
WOODBERRY HOUSE 2 WOODBERRY GROVE
FINCHLEY
LONDON
N12 0DR
UNITED KINGDOM |
| 2016-08-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |