Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES |
2022-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
2022-06-07 |
delete address 9A FRIERN WATCH AVENUE LONDON ENGLAND N12 9NX |
2022-06-07 |
insert address 209 BALFOUR HOUSE 741 HIGH ROAD LONDON ENGLAND N12 0BP |
2022-06-07 |
update registered_address |
2022-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2022 FROM
9A FRIERN WATCH AVENUE
LONDON
N12 9NX
ENGLAND |
2021-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2021-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES |
2019-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
2019-04-23 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
2019-04-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINCENT MICHAEL O'TOOLE |
2019-04-08 |
update statutory_documents CESSATION OF GRAEME PETER SHAFTO AS A PSC |
2019-04-08 |
update statutory_documents CESSATION OF ROBERT DAVID TOWNLEY-BERRY AS A PSC |
2019-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME SHAFTO |
2019-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT TOWNLEY-BERRY |
2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
2019-01-07 |
update account_category NO ACCOUNTS FILED => null |
2019-01-07 |
update accounts_last_madeup_date null => 2018-02-28 |
2019-01-07 |
update accounts_next_due_date 2018-11-17 => 2019-11-30 |
2018-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
2018-12-07 |
delete address 1 CORNFLOWER CLOSE WEAVERING MAIDSTONE UNITED KINGDOM ME14 5UL |
2018-12-07 |
insert address 9A FRIERN WATCH AVENUE LONDON ENGLAND N12 9NX |
2018-12-07 |
update registered_address |
2018-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2018 FROM
1 CORNFLOWER CLOSE
WEAVERING
MAIDSTONE
ME14 5UL
UNITED KINGDOM |
2018-11-26 |
update statutory_documents SECRETARY APPOINTED MR LLOYD JOHN MURRAY |
2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
2018-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT MICHAEL O'TOOLE / 05/01/2018 |
2017-08-30 |
update statutory_documents DIRECTOR APPOINTED MR VINCENT MICHAEL O'TOOLE |
2017-02-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |