| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 29 => 28 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-30 => 2023-03-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-12-28 |
| 2024-02-21 |
update statutory_documents 30/03/23 TOTAL EXEMPTION FULL |
| 2023-12-15 |
update statutory_documents PREVSHO FROM 29/03/2023 TO 28/03/2023 |
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, NO UPDATES |
| 2023-04-07 |
delete address KEMP HOUSE 152 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2023-04-07 |
insert address CHERITON MILL BARN CHERITON ALRESFORD ENGLAND SO24 0NG |
| 2023-04-07 |
update account_ref_day 30 => 29 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-30 => 2022-03-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-29 |
| 2023-04-07 |
update registered_address |
| 2023-03-16 |
update statutory_documents 30/03/22 TOTAL EXEMPTION FULL |
| 2022-12-30 |
update statutory_documents PREVSHO FROM 30/03/2022 TO 29/03/2022 |
| 2022-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2022 FROM
KEMP HOUSE 152 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2022-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-16 => 2022-12-30 |
| 2022-03-16 |
update statutory_documents 30/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update account_ref_day 31 => 30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-16 |
| 2021-12-16 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 30/03/2021 |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCCARRON CHILD / 19/11/2019 |
| 2019-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA MARGARET FORD / 19/11/2019 |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
| 2019-11-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN MCCARRON CHILD / 19/11/2019 |
| 2019-11-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS REBECCA MARGARET FORD / 19/11/2019 |
| 2019-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCCARRON CHILD / 03/10/2019 |
| 2019-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA MARGARET FORD / 03/10/2019 |
| 2019-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN MCCARRON CHILD / 03/10/2019 |
| 2019-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS REBECCA MARGARET FORD / 03/10/2019 |
| 2018-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA MARGARET FORD / 20/11/2018 |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
| 2018-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-12-31 |
| 2018-07-13 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update account_ref_month 10 => 3 |
| 2018-05-02 |
update statutory_documents PREVEXT FROM 31/10/2017 TO 31/03/2018 |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 2016-10-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |