| Date | Description |
|---|
| 2023-11-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE HUNTER |
| 2023-11-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES HUNTER / 01/11/2023 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-17 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-21 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-16 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-17 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 2018-09-14 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
delete address 3 MACE WALK CHELMSFORD ESSEX CM1 2G |
| 2017-11-07 |
insert address 3 MACE WALK CHELMSFORD ESSEX CM1 2GE |
| 2017-11-07 |
update registered_address |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 2017-06-07 |
delete address MOOR PLACE 1 FORE STREET MOORGATE LONDON UNITED KINGDOM EC2Y 9DT |
| 2017-06-07 |
insert address 3 MACE WALK CHELMSFORD ESSEX CM1 2G |
| 2017-06-07 |
update registered_address |
| 2017-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2017 FROM
MOOR PLACE 1 FORE STREET
MOORGATE
LONDON
EC2Y 9DT
UNITED KINGDOM |
| 2017-05-24 |
update statutory_documents SECRETARY APPOINTED KEVIN LANDER |
| 2016-12-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |