Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-07-18 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, WITH UPDATES |
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 |
2022-09-28 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES |
2022-03-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON MEDLYCOTT |
2022-02-07 |
update company_status Active - Proposal to Strike off => Active |
2022-01-07 |
update company_status Active => Active - Proposal to Strike off |
2022-01-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES |
2022-01-04 |
update statutory_documents FIRST GAZETTE |
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 |
2021-06-15 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
2020-09-30 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-09-30 |
2019-07-07 |
update accounts_next_due_date 2019-07-27 => 2020-06-30 |
2019-06-30 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
2019-05-07 |
update account_ref_day 31 => 30 |
2019-05-07 |
update account_ref_month 10 => 9 |
2019-05-07 |
update accounts_next_due_date 2019-07-31 => 2019-07-27 |
2019-04-27 |
update statutory_documents PREVSHO FROM 31/10/2018 TO 30/09/2018 |
2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
2018-08-08 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
2018-08-08 |
update accounts_last_madeup_date null => 2017-10-31 |
2018-08-08 |
update accounts_next_due_date 2018-07-11 => 2019-07-31 |
2018-07-09 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
2017-08-07 |
delete address (3RD FLOOR) 207 REGENT STREET LONDON ENGLAND W1B 3HH |
2017-08-07 |
insert address 32 THE CRESCENT SPALDING LINCS PE11 1AF |
2017-08-07 |
update registered_address |
2017-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2017 FROM
(3RD FLOOR) 207 REGENT STREET
LONDON
W1B 3HH
ENGLAND |
2017-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MEDLYCOTT / 01/12/2016 |
2016-10-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |