| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-07-03 |
update statutory_documents SECRETARY APPOINTED MR ANDREW WINSTANLEY |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MARTIN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, NO UPDATES |
| 2022-12-02 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN CARTWRIGHT |
| 2022-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-07 |
delete address 80 CHEAPSIDE LONDON UNITED KINGDOM EC2V 6EE |
| 2022-01-07 |
insert address 305 GRAY'S INN ROAD LONDON ENGLAND WC1X 8QR |
| 2022-01-07 |
update registered_address |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, NO UPDATES |
| 2021-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WINSTANLEY / 01/12/2021 |
| 2021-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN KITCHEN / 01/12/2021 |
| 2021-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN WADDELL / 01/12/2021 |
| 2021-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN COOPER / 01/12/2021 |
| 2021-12-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL MARTIN / 01/12/2021 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2021 FROM
80 CHEAPSIDE
LONDON
EC2V 6EE
UNITED KINGDOM |
| 2021-12-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GREGORY REED |
| 2021-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PLACES FOR PEOPLE GROUP LIMITED / 01/12/2021 |
| 2021-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COWANS |
| 2021-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNETTE LACKEY |
| 2021-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COWANS / 04/08/2021 |
| 2021-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN KITCHEN / 15/07/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-02 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN GREGORY |
| 2021-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHILLIPS |
| 2020-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN WADDELL / 08/12/2020 |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2018-11-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-11-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
743-REG DEB
805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES
809-REG INT IN SHARES DISC TO PUB CO
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2018-11-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
743-REG DEB
805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES
809-REG INT IN SHARES DISC TO PUB CO
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 2018-09-03 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM JOHN WADDELL |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-26 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM JOHN KITCHEN |
| 2018-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE DIXON |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2017-10-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-03 |
update statutory_documents DIRECTOR APPOINTED MS JOSEPHINE DIXON |
| 2017-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOE SEET |
| 2017-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WINSTANLEY |
| 2017-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMRAN SOIN |
| 2017-07-11 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2017-07-11 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2017-07-07 |
update accounts_next_due_date 2018-06-30 => 2017-09-30 |
| 2017-06-12 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 31/03/2017 |
| 2017-04-27 |
update account_ref_month 10 => 3 |
| 2017-04-27 |
update accounts_next_due_date 2018-04-28 => 2018-06-30 |
| 2017-03-06 |
update statutory_documents CURREXT FROM 31/10/2017 TO 31/03/2018 |
| 2017-03-06 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ROBIN LESLIE PHILLIPS |
| 2017-03-06 |
update statutory_documents DIRECTOR APPOINTED MR JOE LIP POH SEET |
| 2017-03-06 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN COOPER |
| 2017-03-06 |
update statutory_documents DIRECTOR APPOINTED MRS LYNETTE LACKEY |
| 2016-10-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |