| Date | Description |
|---|
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-07 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-13 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 2020-11-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAUREN MCNIVEN |
| 2020-11-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK JAMES SUTTON / 08/04/2019 |
| 2020-11-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK JAMES SUTTON / 19/07/2019 |
| 2020-08-09 |
delete address 3RD FLOOR 3 FITZHARDINGE ST. LONDON UNITED KINGDOM W1H 6EF |
| 2020-08-09 |
insert address 269 FARNBOROUGH ROAD FARNBOROUGH ENGLAND GU14 7LY |
| 2020-08-09 |
update reg_address_care_of CHADDESLEY SANFORD => null |
| 2020-08-09 |
update registered_address |
| 2020-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2020 FROM
C/O CHADDESLEY SANFORD
3RD FLOOR 3 FITZHARDINGE ST.
LONDON
W1H 6EF
UNITED KINGDOM |
| 2020-07-20 |
update statutory_documents ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2020-07-20 |
update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2020-07-20 |
update statutory_documents ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2020-07-07 |
update accounts_last_madeup_date 2018-11-30 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update account_ref_day 30 => 31 |
| 2020-05-07 |
update account_ref_month 11 => 3 |
| 2020-05-07 |
update accounts_next_due_date 2020-08-31 => 2020-12-31 |
| 2020-04-24 |
update statutory_documents PREVEXT FROM 30/11/2019 TO 31/03/2020 |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 2019-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES SUTTON / 08/04/2019 |
| 2019-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LAUREN MCNIVEN / 08/04/2019 |
| 2019-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK JAMES SUTTON / 08/04/2019 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-02-13 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 2018-05-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date null => 2017-11-30 |
| 2018-05-09 |
update accounts_next_due_date 2018-08-08 => 2019-08-31 |
| 2018-04-04 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-03-21 |
update statutory_documents DIRECTOR APPOINTED MS LAUREN MCNIVEN |
| 2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 2016-11-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |