| Date | Description |
|---|
| 2023-09-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-06-07 |
delete address 10463992 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2023-06-07 |
insert address 85 GREAT PORTLAND STREET LONDON W1W 7LT |
| 2023-06-07 |
update registered_address |
| 2023-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2023 FROM
PO BOX 4385
10463992 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH |
| 2023-04-07 |
delete address 85 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT |
| 2023-04-07 |
insert address 10463992 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2023-04-07 |
update registered_address |
| 2023-01-09 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 09/01/2023 TO PO BOX 4385, 10463992 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, NO UPDATES |
| 2021-09-07 |
update account_category MICRO ENTITY => DORMANT |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WHITELEY / 26/08/2021 |
| 2021-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE WHITELEY / 26/08/2021 |
| 2021-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address C/O IT ALL FIGURES LTD 3 ROSEMARY LANE LOWER STONDON HENLOW ENGLAND SG16 6NG |
| 2021-04-07 |
insert address 85 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT |
| 2021-04-07 |
update registered_address |
| 2021-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2021 FROM
C/O IT ALL FIGURES LTD 3 ROSEMARY LANE
LOWER STONDON
HENLOW
SG16 6NG
ENGLAND |
| 2021-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID WHITELEY / 16/03/2021 |
| 2021-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MELANIE WHITELEY / 16/03/2021 |
| 2020-12-07 |
delete address KEMP HOUSE 160 CITY ROAD LONDON LONDON UNITED KINGDOM EC1V 2NX |
| 2020-12-07 |
insert address C/O IT ALL FIGURES LTD 3 ROSEMARY LANE LOWER STONDON HENLOW ENGLAND SG16 6NG |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-12-07 |
update registered_address |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2020-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2020 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-04 => 2019-08-31 |
| 2018-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 2016-11-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |