| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-04 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-15 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES |
| 2021-09-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN LESLEY TANNER |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-24 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-01-20 |
delete source_ip 167.71.142.220 |
| 2021-01-20 |
insert source_ip 172.67.168.16 |
| 2021-01-20 |
insert source_ip 104.21.66.71 |
| 2020-12-07 |
delete sic_code 74990 - Non-trading company |
| 2020-12-07 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-09 |
insert vat 256158296 |
| 2020-04-08 |
insert address 11 Coniston Gardens, Pinner, Middlesex, United Kingdom, HA5 2JN |
| 2020-04-08 |
insert registration_number 9532463 |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES |
| 2020-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JASON JOSEPH VULCANO / 16/03/2020 |
| 2020-03-16 |
update statutory_documents 16/03/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-03-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-03-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2020-02-08 |
delete source_ip 151.252.4.81 |
| 2020-02-08 |
insert source_ip 167.71.142.220 |
| 2020-02-04 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-24 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-08-09 |
delete address 27 GOOSE CLOSE CHATHAM ENGLAND ME5 7SX |
| 2018-08-09 |
insert address 11 CONISTON GARDENS PINNER MIDDLESEX ENGLAND HA5 2JN |
| 2018-08-09 |
update registered_address |
| 2018-07-15 |
delete address United Kingdom 27 GOOSE CLOSE, CHATHAM, KENT, ME5 7SX |
| 2018-07-15 |
insert address United Kingdom 11 Coniston Gardens, Pinner, Middlesex, England, HA5 2JN |
| 2018-07-15 |
update primary_contact United Kingdom 27 GOOSE CLOSE, CHATHAM, KENT, ME5 7SX => United Kingdom 11 Coniston Gardens, Pinner, Middlesex, England, HA5 2JN |
| 2018-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2018 FROM
27 GOOSE CLOSE
CHATHAM
ME5 7SX
ENGLAND |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES |
| 2018-03-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-31 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2018-01-30 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/16 |
| 2018-01-22 |
update statutory_documents DIRECTOR APPOINTED KAREN LESLEY TANNER |
| 2018-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA STRONGITHARM |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 2017-03-07 |
update statutory_documents DIRECTOR APPOINTED EMMA LOUISE STRONGITHARM |
| 2017-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER DEVENEY |
| 2016-12-20 |
delete address MOTTRAM HOUSE 43 GREEK STREET STOCKPORT CHESHIRE UNITED KINGDOM SK3 8AX |
| 2016-12-20 |
insert address 27 GOOSE CLOSE CHATHAM ENGLAND ME5 7SX |
| 2016-12-20 |
update registered_address |
| 2016-11-10 |
update statutory_documents DIRECTOR APPOINTED JENNIFER ANNE DEVENEY |
| 2016-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN SACHDEV |
| 2016-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2016 FROM
MOTTRAM HOUSE 43 GREEK STREET
STOCKPORT
CHESHIRE
SK3 8AX
UNITED KINGDOM |
| 2016-06-08 |
insert sic_code 74990 - Non-trading company |
| 2016-06-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-06-08 |
update accounts_last_madeup_date null => 2016-04-30 |
| 2016-06-08 |
update accounts_next_due_date 2017-01-09 => 2018-01-31 |
| 2016-06-08 |
update returns_last_madeup_date null => 2016-04-09 |
| 2016-06-08 |
update returns_next_due_date 2016-05-07 => 2017-05-07 |
| 2016-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-05-04 |
update statutory_documents 09/04/16 FULL LIST |
| 2015-04-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |