| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 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 |
| 2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, NO UPDATES |
| 2023-01-03 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, 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 |
| 2021-12-23 |
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 |
| 2021-02-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/20, 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 |
| 2019-11-01 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-08 |
delete address 5 HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW ENGLAND HA1 3EX |
| 2019-07-08 |
insert address 10 TOWERFIELD ROAD SHOEBURYNESS SOUTHEND-ON-SEA ENGLAND SS3 9QE |
| 2019-07-08 |
update account_ref_day 30 => 31 |
| 2019-07-08 |
update account_ref_month 9 => 3 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2019-12-31 |
| 2019-07-08 |
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 HARROVIAN BUSINESS VILLAGE
BESSBOROUGH ROAD
HARROW
HA1 3EX
ENGLAND |
| 2019-05-07 |
delete address 5 JARDINE HOUSE BESSBOROUGH ROAD HARROW ENGLAND HA1 3EX |
| 2019-05-07 |
insert address 5 HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW ENGLAND HA1 3EX |
| 2019-05-07 |
update registered_address |
| 2019-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2019 FROM
5 JARDINE HOUSE BESSBOROUGH ROAD
HARROW
HA1 3EX
ENGLAND |
| 2019-04-07 |
delete address VIRGINIA HOUSE FROG STREET KELVEDON HATCH BRENTWOOD UNITED KINGDOM CM15 0JL |
| 2019-04-07 |
insert address 5 JARDINE HOUSE BESSBOROUGH ROAD HARROW ENGLAND HA1 3EX |
| 2019-04-07 |
update registered_address |
| 2019-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2019 FROM
VIRGINIA HOUSE FROG STREET
KELVEDON HATCH
BRENTWOOD
CM15 0JL
UNITED KINGDOM |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 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 |
| 2019-01-02 |
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 2018-11-10 => 2019-01-29 |
| 2018-10-29 |
update statutory_documents CURRSHO FROM 28/02/2018 TO 30/09/2017 |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 2017-02-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |