| Date | Description |
|---|
| 2025-01-30 |
update statutory_documents 31/08/24 TOTAL EXEMPTION FULL |
| 2024-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-03-06 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-03-08 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM FARLEY / 14/12/2022 |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-10-19 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-01-06 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 2020-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-12-09 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 2019-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ALEC FARLEY / 28/06/2019 |
| 2019-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN CLARE VAUGHAN JONES / 28/06/2019 |
| 2019-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NIGEL ALEC FARLEY / 28/06/2019 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-05-31 |
| 2019-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-03-07 |
update accounts_next_due_date 2019-05-31 => 2019-06-30 |
| 2019-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM FARLEY / 25/08/2018 |
| 2018-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/18, 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 2018-05-24 => 2019-05-31 |
| 2018-05-18 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-12-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN CLARE VAUGHAN JONES / 17/08/2017 |
| 2017-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM FARLEY / 14/08/2017 |
| 2017-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ALEC FARLEY / 31/07/2017 |
| 2017-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN CLARE VAUGHAN JONES / 31/07/2017 |
| 2017-08-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN CLARE VAUGHAN JONES / 31/07/2017 |
| 2017-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 2017-08-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NIGEL ALEC FARLEY / 31/07/2017 |
| 2017-08-07 |
delete address 4 AZTEC ROW BERNERS ROAD ISLINGTON LONDON UNITED KINGDOM N1 0PW |
| 2017-08-07 |
insert address 18 GRETA BANK WEST HORSLEY LEATHERHEAD SURREY KT24 6HH |
| 2017-08-07 |
update registered_address |
| 2017-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2017 FROM
4 AZTEC ROW
BERNERS ROAD
ISLINGTON
LONDON
N1 0PW
UNITED KINGDOM |
| 2017-02-11 |
update statutory_documents ADOPT ARTICLES 12/10/2016 |
| 2016-12-02 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN CLARE VAUGHAN JONES |
| 2016-08-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |