| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-20 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2022-12-05 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES |
| 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 |
| 2021-12-03 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 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 |
| 2021-02-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2017-09-30 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-11 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES SILK |
| 2019-09-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA SILK |
| 2019-09-19 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/09/2019 |
| 2019-09-13 |
update statutory_documents 10/09/19 STATEMENT OF CAPITAL GBP 2 |
| 2019-09-12 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA CATHERINE SILK |
| 2019-07-07 |
delete address 5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW, MIDDLESEX ENGLAND HA1 3EX |
| 2019-07-07 |
insert address 10 TOWERFIELD ROAD SHOEBURYNESS SOUTHEND-ON-SEA ENGLAND SS3 9QE |
| 2019-07-07 |
update account_ref_day 30 => 31 |
| 2019-07-07 |
update account_ref_month 9 => 3 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2019-12-31 |
| 2019-07-07 |
update registered_address |
| 2019-06-18 |
update statutory_documents PREVEXT FROM 30/09/2018 TO 31/03/2019 |
| 2019-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2019 FROM
5 JARDINE HOUSE
HARROVIAN BUSINESS VILLAGE
BESSBOROUGH ROAD
HARROW, MIDDLESEX
HA1 3EX
ENGLAND |
| 2019-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-29 => 2019-06-30 |
| 2019-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2019-01-09 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update account_ref_day 28 => 30 |
| 2018-11-07 |
update account_ref_month 2 => 9 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-01 => 2019-01-29 |
| 2018-10-29 |
update statutory_documents CURRSHO FROM 28/02/2018 TO 30/09/2017 |
| 2018-03-07 |
delete address LITTLE WARRENS CHURCH ROAD RAMSDEN BELLHOUSE BILLERICAY ENGLAND CM11 1RT |
| 2018-03-07 |
insert address 5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW, MIDDLESEX ENGLAND HA1 3EX |
| 2018-03-07 |
update registered_address |
| 2018-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2018 FROM
LITTLE WARRENS CHURCH ROAD
RAMSDEN BELLHOUSE
BILLERICAY
CM11 1RT
ENGLAND |
| 2018-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 2017-02-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |