| Date | Description |
|---|
| 2024-08-27 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
| 2024-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/24, NO UPDATES |
| 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 |
| 2023-08-11 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, NO UPDATES |
| 2023-04-07 |
delete address 52 CEDAR DRIVE PINNER ENGLAND HA5 4DE |
| 2023-04-07 |
insert address 146-148 NEWINGTON BUTTS S L S LONDON ENGLAND SE11 4RN |
| 2023-04-07 |
update registered_address |
| 2023-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2023 FROM
52 CEDAR DRIVE
PINNER
HA5 4DE
ENGLAND |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES |
| 2022-08-30 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, NO UPDATES |
| 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 |
| 2021-08-31 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-28 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 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 |
| 2019-08-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 2018-11-07 |
update statutory_documents DIRECTOR APPOINTED MRS HOLLY JANE GRAINGER |
| 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 2018-08-17 => 2019-08-31 |
| 2018-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 2017-07-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2017-07-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 2017-01-07 |
delete address THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS UNITED KINGDOM WD6 3EW |
| 2017-01-07 |
insert address 52 CEDAR DRIVE PINNER ENGLAND HA5 4DE |
| 2017-01-07 |
update registered_address |
| 2016-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2016 FROM
THE STUDIO ST NICHOLAS CLOSE
ELSTREE
HERTS
WD6 3EW
UNITED KINGDOM |
| 2016-12-07 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN DEREK EDWARD BAYNTUN |
| 2016-12-07 |
update statutory_documents 06/12/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN |
| 2016-11-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |