| Date | Description |
|---|
| 2024-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-03-05 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-02-14 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-24 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/21, NO UPDATES |
| 2021-10-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR PETER MARTIN KENWAY / 30/03/2020 |
| 2021-10-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MAXINE FRERK / 30/03/2020 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-29 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES |
| 2020-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAXINE FRERK / 01/11/2020 |
| 2020-11-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR PETER MARTIN KENWAY / 01/11/2020 |
| 2020-11-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MAXINE FRERK / 01/11/2020 |
| 2020-10-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR PETER MARTIN KENWAY / 30/03/2020 |
| 2020-10-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MAXINE FRERK / 30/03/2020 |
| 2020-10-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MARTIN KENWAY |
| 2020-07-07 |
delete address C/O ELCO ACCOUNTING BASING HOUSE 46 HIGH STREET RICKMANSWORTH HERTFORDSHIRE ENGLAND WD3 1HP |
| 2020-07-07 |
insert address C/O ELCO ACCOUNTING 24 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE ENGLAND WD3 1DD |
| 2020-07-07 |
update registered_address |
| 2020-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2020 FROM
C/O ELCO ACCOUNTING BASING HOUSE
46 HIGH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1HP
ENGLAND |
| 2020-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAXINE FRERK / 01/06/2020 |
| 2020-06-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MAXINE FRERK / 01/06/2020 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-27 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
delete address C/O COX COSTELLO BASING HOUSE 46 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1HP |
| 2019-10-07 |
insert address C/O ELCO ACCOUNTING BASING HOUSE 46 HIGH STREET RICKMANSWORTH HERTFORDSHIRE ENGLAND WD3 1HP |
| 2019-10-07 |
update registered_address |
| 2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES |
| 2019-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2019 FROM
C/O COX COSTELLO BASING HOUSE
46 HIGH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1HP |
| 2019-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAXINE FRERK / 03/06/2019 |
| 2019-09-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MAXINE FRERK / 03/06/2019 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-20 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES |
| 2018-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-16 => 2019-06-30 |
| 2018-05-21 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
delete address 11 BARONSMERE ROAD LONDON UNITED KINGDOM N2 9QD |
| 2017-10-07 |
insert address C/O COX COSTELLO BASING HOUSE 46 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1HP |
| 2017-10-07 |
update registered_address |
| 2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES |
| 2017-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2017 FROM
11 BARONSMERE ROAD
LONDON
N2 9QD
UNITED KINGDOM |
| 2016-09-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |