| Date | Description |
|---|
| 2025-05-02 |
update statutory_documents 31/08/24 TOTAL EXEMPTION FULL |
| 2024-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/24, NO UPDATES |
| 2024-05-16 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2024-04-11 |
delete source_ip 160.153.137.123 |
| 2024-04-11 |
insert source_ip 160.153.0.109 |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-02-03 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-01-18 |
delete source_ip 160.153.137.14 |
| 2023-01-18 |
insert source_ip 160.153.137.123 |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, NO UPDATES |
| 2022-03-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-02-01 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-02-23 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
| 2020-10-12 |
delete contact_pages_linkeddomain google.com |
| 2020-10-12 |
delete index_pages_linkeddomain google.com |
| 2020-10-12 |
delete phone 0207 566 2184 |
| 2020-10-12 |
delete terms_pages_linkeddomain google.com |
| 2020-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 2020-06-29 |
delete source_ip 160.153.129.228 |
| 2020-06-29 |
insert source_ip 160.153.137.14 |
| 2020-06-08 |
update statutory_documents SECRETARY APPOINTED CHLOE MARIE CLARKE |
| 2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-03-16 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
| 2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
| 2019-06-20 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-29 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
| 2019-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE NATHANIEL CLARKE / 29/05/2019 |
| 2019-03-07 |
delete address 5 DUCKETTS WHARF SOUTH STREET BISHOP'S STORTFORD HERTS ENGLAND CM23 3AR |
| 2019-03-07 |
insert address 152-160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2019-03-07 |
update registered_address |
| 2019-02-07 |
delete address 152-160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2019-02-07 |
insert address 5 DUCKETTS WHARF SOUTH STREET BISHOP'S STORTFORD HERTS ENGLAND CM23 3AR |
| 2019-02-07 |
update registered_address |
| 2019-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2019 FROM
5 DUCKETTS WHARF SOUTH STREET
BISHOP'S STORTFORD
HERTS
CM23 3AR
ENGLAND |
| 2019-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE NATHANIEL CLARKE / 07/02/2019 |
| 2019-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WAYNE NATHANIEL CLARKE / 07/02/2019 |
| 2019-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2019 FROM
152-160 CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2019-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE NATHANIEL CLARKE / 01/01/2019 |
| 2019-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WAYNE NATHANIEL CLARKE / 01/01/2019 |
| 2018-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 2018-06-08 |
update account_category NO ACCOUNTS FILED => null |
| 2018-06-08 |
update accounts_last_madeup_date null => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-16 => 2019-05-31 |
| 2018-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES |
| 2016-12-21 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2016-12-21 |
insert address 152-160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2016-12-21 |
update registered_address |
| 2016-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2016 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2016-08-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |