Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-01-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES |
2022-12-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-12-21 |
update statutory_documents ADOPT ARTICLES 31/03/2022 |
2022-12-21 |
update statutory_documents SUB-DIVISION
31/03/22 |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
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 |
2021-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, 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 |
2019-12-27 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
2019-02-07 |
delete address LEYTONSTONE HOUSE 3 HANBURY DRIVE LEYTONSTONE LONDON UNITED KINGDOM E11 1GA |
2019-02-07 |
insert address 9 PANGBOURNE DRIVE STANMORE ENGLAND HA7 4QS |
2019-02-07 |
update registered_address |
2019-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2019 FROM
LEYTONSTONE HOUSE 3 HANBURY DRIVE
LEYTONSTONE
LONDON
E11 1GA
UNITED KINGDOM |
2019-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
2019-01-17 |
update statutory_documents SECOND FILED SH01 - 21/03/18 STATEMENT OF CAPITAL GBP 4 |
2018-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2018-10-07 |
update account_ref_month 12 => 3 |
2018-10-07 |
update accounts_last_madeup_date null => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-01 => 2019-12-31 |
2018-10-07 |
update num_mort_charges 3 => 4 |
2018-10-07 |
update num_mort_outstanding 3 => 4 |
2018-09-06 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-08-10 |
update statutory_documents PREVEXT FROM 31/12/2017 TO 31/03/2018 |
2018-08-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105052680004 |
2018-05-25 |
update statutory_documents SECTION 190 OF THE CA 2006 21/03/2018 |
2018-04-07 |
update num_mort_charges 0 => 3 |
2018-04-07 |
update num_mort_outstanding 0 => 3 |
2018-03-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105052680001 |
2018-03-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105052680002 |
2018-03-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105052680003 |
2018-03-22 |
update statutory_documents 21/03/18 STATEMENT OF CAPITAL GBP 4 |
2017-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
2016-12-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |