Date | Description |
2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2024-04-07 |
update accounts_last_madeup_date 2022-01-30 => 2023-01-30 |
2024-04-07 |
update accounts_next_due_date 2023-10-30 => 2024-10-30 |
2023-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/23 |
2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES |
2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-01-30 => 2022-01-30 |
2023-04-07 |
update accounts_next_due_date 2022-10-30 => 2023-10-30 |
2022-11-01 |
update statutory_documents 30/01/22 TOTAL EXEMPTION FULL |
2022-08-07 |
delete address 45 HIGH STREET SIXPENNY HANDLEY UNITED KINGDOM SP5 5ND |
2022-08-07 |
insert address 35 MANBEY GROVE LONDON ENGLAND E15 1EX |
2022-08-07 |
update registered_address |
2022-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2022 FROM
45 HIGH STREET
SIXPENNY HANDLEY
SP5 5ND
UNITED KINGDOM |
2022-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PHILLIPS / 12/07/2022 |
2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES |
2022-07-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDWARD PHILLIPS / 12/07/2022 |
2021-12-07 |
update accounts_last_madeup_date 2020-01-30 => 2021-01-30 |
2021-12-07 |
update accounts_next_due_date 2021-10-30 => 2022-10-30 |
2021-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/21 |
2021-09-07 |
update num_mort_outstanding 2 => 1 |
2021-09-07 |
update num_mort_satisfied 0 => 1 |
2021-08-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105622400001 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-01-30 => 2020-01-30 |
2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-30 |
2021-02-07 |
update accounts_next_due_date 2021-01-30 => 2020-11-30 |
2021-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/20 |
2020-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-10-30 => 2021-01-30 |
2020-02-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2020-10-30 |
2020-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/19 |
2019-11-07 |
update account_ref_day 31 => 30 |
2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-01-31 |
2019-10-31 |
update statutory_documents PREVSHO FROM 31/01/2019 TO 30/01/2019 |
2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
2018-11-07 |
update account_category NO ACCOUNTS FILED => null |
2018-11-07 |
update accounts_last_madeup_date null => 2018-01-31 |
2018-11-07 |
update accounts_next_due_date 2018-10-13 => 2019-10-31 |
2018-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
2018-10-07 |
update num_mort_charges 1 => 2 |
2018-10-07 |
update num_mort_outstanding 1 => 2 |
2018-09-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105622400002 |
2018-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
2017-09-07 |
update num_mort_charges 0 => 1 |
2017-09-07 |
update num_mort_outstanding 0 => 1 |
2017-08-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105622400001 |
2017-07-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
2017-07-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
2017-01-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |