Date | Description |
2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2023-04-07 |
delete address 171 SHROFFOLD DOWNHAM BROMLEY UNITED KINGDOM BR1 5NH |
2023-04-07 |
insert address 128 CITY ROAD LONDON ENGLAND EC1V 2NX |
2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
2023-04-07 |
update registered_address |
2022-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2022 FROM
171 SHROFFOLD
DOWNHAM
BROMLEY
BR1 5NH
UNITED KINGDOM |
2022-10-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NATHANIEL THOMPSON |
2022-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2022-09-28 |
update statutory_documents SECRETARY APPOINTED MILLIE JANE PEARTON |
2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
2021-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-12-07 |
update accounts_next_due_date 2020-07-31 => 2021-06-30 |
2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2020-07-31 |
2020-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
2019-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DORANS |
2019-08-12 |
update statutory_documents CESSATION OF STEPHEN MARK DORAN AS A PSC |
2019-07-08 |
update account_category DORMANT => null |
2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
2018-08-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MARK DORAN |
2018-05-21 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MARK DORANS |
2017-11-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
2017-11-08 |
update accounts_last_madeup_date null => 2017-09-30 |
2017-11-08 |
update accounts_next_due_date 2018-06-28 => 2019-06-30 |
2017-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
2017-09-28 |
update statutory_documents CESSATION OF CHRIS CHAPMAN AS A PSC |
2017-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS CHAPMAN |
2016-09-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |