| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, NO UPDATES |
| 2023-10-07 |
delete address 52 HIGH STREET PINNER ENGLAND HA5 5PW |
| 2023-10-07 |
insert address C/O CLARATIVE ACCOUNTING, THE BUSINESS TERRACE MAIDSTONE HOUSE KING STREET MAIDSTONE KENT ENGLAND ME15 6AW |
| 2023-10-07 |
update registered_address |
| 2023-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2023 FROM
52 HIGH STREET
PINNER
HA5 5PW
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2021-07-31 => 2024-07-31 |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-01-11 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-01-10 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2023-01-09 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2022-11-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, NO UPDATES |
| 2022-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RONALD EDWARDS / 22/10/2022 |
| 2022-11-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK RONALD EDWARDS / 22/10/2022 |
| 2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-04-01 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-03-08 |
update statutory_documents FIRST GAZETTE |
| 2021-12-07 |
delete address TC GROUP LEVEL 1, DEVONSHIRE HOUSE MAYFAIR PLACE LONDON ENGLAND W1J 8AJ |
| 2021-12-07 |
insert address 52 HIGH STREET PINNER ENGLAND HA5 5PW |
| 2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-12-07 |
update registered_address |
| 2021-11-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, NO UPDATES |
| 2021-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2021 FROM
TC GROUP LEVEL 1, DEVONSHIRE HOUSE
MAYFAIR PLACE
LONDON
W1J 8AJ
ENGLAND |
| 2021-10-28 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-10-05 |
update statutory_documents FIRST GAZETTE |
| 2021-04-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
| 2021-04-20 |
update statutory_documents FIRST GAZETTE |
| 2021-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-12-04 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-08-09 |
delete address COPTHALL FARM BREAKSPEAR ROAD SOUTH ICKENHAM UXBRIDGE ENGLAND UB10 8HB |
| 2020-08-09 |
insert address TC GROUP LEVEL 1, DEVONSHIRE HOUSE MAYFAIR PLACE LONDON ENGLAND W1J 8AJ |
| 2020-08-09 |
update company_status Active - Proposal to Strike off => Active |
| 2020-08-09 |
update registered_address |
| 2020-07-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2020 FROM
COPTHALL FARM BREAKSPEAR ROAD SOUTH
ICKENHAM
UXBRIDGE
UB10 8HB
ENGLAND |
| 2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-01-31 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-01-14 |
update statutory_documents FIRST GAZETTE |
| 2019-07-08 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-26 |
update statutory_documents 31/10/18 UNAUDITED ABRIDGED |
| 2019-02-07 |
delete address 71 LAMBETH WALK LONDON ENGLAND SE11 6DX |
| 2019-02-07 |
insert address COPTHALL FARM BREAKSPEAR ROAD SOUTH ICKENHAM UXBRIDGE ENGLAND UB10 8HB |
| 2019-02-07 |
update registered_address |
| 2019-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2019 FROM
71 LAMBETH WALK
LONDON
SE11 6DX
ENGLAND |
| 2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
| 2018-08-09 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2018-08-09 |
update accounts_last_madeup_date null => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-24 => 2019-07-31 |
| 2018-07-17 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
| 2018-07-07 |
delete address SQUIRE HOUSE 81-87 HIGH STREET BILLERICAY UNITED KINGDOM CM12 9AS |
| 2018-07-07 |
insert address 71 LAMBETH WALK LONDON ENGLAND SE11 6DX |
| 2018-07-07 |
update registered_address |
| 2018-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2018 FROM
SQUIRE HOUSE 81-87 HIGH STREET
BILLERICAY
CM12 9AS
UNITED KINGDOM |
| 2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 2016-10-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |