| Date | Description |
|---|
| 2023-09-07 |
delete address 61 BRIDGE STREET KINGTON ENGLAND HR5 3DJ |
| 2023-09-07 |
insert address OFFICE 10 15A MARKET STREET, OAKENGATES TELFORD ENGLAND TF2 6EL |
| 2023-09-07 |
update registered_address |
| 2023-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2023 FROM
61 BRIDGE STREET
KINGTON
HR5 3DJ
ENGLAND |
| 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 |
| 2023-05-17 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 10-12 MULBERRY GREEN OLD HARLOW ESSEX UNITED KINGDOM CM17 0ET |
| 2023-04-07 |
insert address 61 BRIDGE STREET KINGTON ENGLAND HR5 3DJ |
| 2023-04-07 |
update registered_address |
| 2022-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2022 FROM
10-12 MULBERRY GREEN OLD HARLOW
ESSEX
CM17 0ET
UNITED KINGDOM |
| 2022-11-30 |
update statutory_documents DIRECTOR APPOINTED MR NEVILLE TAYLOR |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, WITH UPDATES |
| 2022-11-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEVILLE TAYLOR |
| 2022-11-30 |
update statutory_documents CESSATION OF HARRIET GRANT AS A PSC |
| 2022-11-30 |
update statutory_documents CESSATION OF HELEN BROWN AS A PSC |
| 2022-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN BROWN |
| 2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES |
| 2022-10-03 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 11/01/2022 |
| 2022-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRIET GRANT |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-09-07 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-09-22 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-13 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-04-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-04-21 |
update statutory_documents ALTER ARTICLES 30/03/2020 |
| 2020-04-21 |
update statutory_documents SUB-DIVISION
30/03/20 |
| 2020-04-20 |
update statutory_documents 30/03/20 STATEMENT OF CAPITAL GBP 1428.57 |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-02-21 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES |
| 2018-11-07 |
delete address 48-49A ALDGATE HIGH STREET LONDON EC3N 1AL |
| 2018-11-07 |
insert address 10-12 MULBERRY GREEN OLD HARLOW ESSEX UNITED KINGDOM CM17 0ET |
| 2018-11-07 |
update registered_address |
| 2018-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2018 FROM
48-49A ALDGATE HIGH STREET
LONDON
EC3N 1AL |
| 2018-10-12 |
update statutory_documents CESSATION OF ALEX PERRY AS A PSC |
| 2018-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX PERRY |
| 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 2018-05-19 => 2019-05-31 |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 2018-05-15 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 2017-08-07 |
delete address 38 CLAPHAM COMMON SOUTHSIDE LONDON - - ENGLAND SW4 9BS |
| 2017-08-07 |
insert address 48-49A ALDGATE HIGH STREET LONDON EC3N 1AL |
| 2017-08-07 |
update registered_address |
| 2017-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2017 FROM
38 CLAPHAM COMMON SOUTHSIDE
LONDON
- -
SW4 9BS
ENGLAND |
| 2016-08-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |