| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 28 => 30 |
| 2024-04-07 |
update account_ref_month 2 => 4 |
| 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 => 2025-01-31 |
| 2023-11-06 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-08-07 |
delete address 2 LYTTELTON ROAD LONDON ENGLAND N2 0EF |
| 2023-08-07 |
insert address 43 SHELDON AVENUE LONDON ENGLAND N6 4JP |
| 2023-08-07 |
update registered_address |
| 2023-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2023 FROM
2 LYTTELTON ROAD
LONDON
N2 0EF
ENGLAND |
| 2023-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BRADSHAW |
| 2023-07-11 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 08/03/2023 |
| 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 |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, WITH UPDATES |
| 2022-09-27 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES |
| 2021-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-10-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-09-29 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES |
| 2021-02-11 |
update statutory_documents 08/02/21 STATEMENT OF CAPITAL GBP 1.0351 |
| 2020-12-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-07-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-06-05 |
update statutory_documents 28/02/20 UNAUDITED ABRIDGED |
| 2020-05-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES |
| 2020-03-20 |
update statutory_documents 06/12/19 STATEMENT OF CAPITAL GBP 1.0205 |
| 2020-03-20 |
update statutory_documents 09/12/19 STATEMENT OF CAPITAL GBP 1.0255 |
| 2019-11-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-10-03 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-09-18 |
update statutory_documents SUB-DIVISION
02/09/19 |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 2019-02-07 |
update account_ref_day 31 => 28 |
| 2019-02-07 |
update account_ref_month 3 => 2 |
| 2019-02-07 |
update accounts_next_due_date 2019-12-31 => 2019-11-30 |
| 2019-01-14 |
update statutory_documents CURRSHO FROM 31/03/2019 TO 28/02/2019 |
| 2018-12-06 |
delete address 43 SHELDON AVENUE HIGHGATE LONDON ENGLAND N6 4JP |
| 2018-12-06 |
insert address 2 LYTTELTON ROAD LONDON ENGLAND N2 0EF |
| 2018-12-06 |
update registered_address |
| 2018-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2018 FROM
43 SHELDON AVENUE
HIGHGATE
LONDON
N6 4JP
ENGLAND |
| 2018-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-11-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-09 => 2019-12-31 |
| 2018-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 2017-09-20 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL HUGH BRADSHAW |
| 2017-03-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |