| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED LEA SECRETARIES LIMITED |
| 2023-06-07 |
update account_ref_month 10 => 3 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2023-12-31 |
| 2023-05-18 |
update statutory_documents PREVEXT FROM 31/10/2022 TO 31/03/2023 |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES |
| 2023-04-07 |
delete address 2 CROSSWAYS BUSINESS CENTRE BICESTER ROAD KINGSWOOD AYLESBURY ENGLAND HP18 0RA |
| 2023-04-07 |
insert address 7-10 CHANDOS STREET 5TH FLOOR, NORTH SIDE, CAVENDISH SQUARE LONDON ENGLAND W1G 9DQ |
| 2023-04-07 |
update registered_address |
| 2022-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2022 FROM
2 CROSSWAYS BUSINESS CENTRE BICESTER ROAD
KINGSWOOD
AYLESBURY
HP18 0RA
ENGLAND |
| 2022-11-02 |
update statutory_documents DIRECTOR APPOINTED MR MARK SIMON |
| 2022-11-02 |
update statutory_documents DIRECTOR APPOINTED MR SPYRIDON SFANTOS |
| 2022-11-02 |
update statutory_documents DIRECTOR APPOINTED MRS SULWEN VAUGHAN |
| 2022-11-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEXTPOWER EELPOWER (2) LIMITED |
| 2022-11-02 |
update statutory_documents CESSATION OF MARCUS LUKE MURRAY AS A PSC |
| 2022-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POULTON |
| 2022-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS MURRAY |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-04-07 |
update num_mort_outstanding 1 => 0 |
| 2020-04-07 |
update num_mort_satisfied 0 => 1 |
| 2020-03-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104482690001 |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 2019-08-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-06-20 |
delete address 54B ADDISON GARDENS LONDON ENGLAND W14 0DP |
| 2019-06-20 |
insert address 2 CROSSWAYS BUSINESS CENTRE BICESTER ROAD KINGSWOOD AYLESBURY ENGLAND HP18 0RA |
| 2019-06-20 |
update registered_address |
| 2019-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2019 FROM
54B ADDISON GARDENS
LONDON
W14 0DP
ENGLAND |
| 2019-05-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARCUS LUKE MURRAY / 29/05/2019 |
| 2019-05-29 |
update statutory_documents CESSATION OF LUKE MURRAY AS A PSC |
| 2019-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
| 2018-02-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE MURRAY |
| 2018-01-07 |
update num_mort_charges 0 => 1 |
| 2018-01-07 |
update num_mort_outstanding 0 => 1 |
| 2017-12-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date null => 2017-10-31 |
| 2017-12-08 |
update accounts_next_due_date 2018-07-27 => 2019-07-31 |
| 2017-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104482690001 |
| 2017-11-21 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
| 2016-10-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |