Date | Description |
2025-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/25, NO UPDATES |
2025-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/24, NO UPDATES |
2023-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-05-03 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL PHILIP FROUD |
2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, NO UPDATES |
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 |
2023-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, NO 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 |
2021-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES |
2021-03-29 |
update statutory_documents CESSATION OF NIGEL PHILIP FROUD AS A PSC |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-11-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-09-02 |
update statutory_documents DIRECTOR APPOINTED MRS SUZANNE ELIZABETH FROUD |
2020-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL FROUD |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
2019-01-07 |
update account_category NO ACCOUNTS FILED => null |
2019-01-07 |
update accounts_last_madeup_date null => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-20 => 2019-12-31 |
2018-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-04-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE ELIZABETH FROUD / 18/07/2017 |
2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
2018-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PHILIP FROUD / 18/07/2017 |
2018-04-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE ELAIZABETH FROUD / 20/03/2017 |
2018-04-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE ELIZABETH FROUD |
2018-04-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NIGEL PHILIP FROUD / 18/07/2017 |
2018-04-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUZANNE ELIZABETH FROUD / 18/07/2017 |
2017-12-10 |
delete address BRIGHAM HOUSE HIGH STREET BIGGLESWADE BEDFORDSHIRE 93 SG18 0LD |
2017-12-10 |
insert address BRIGHAM HOUSE 93 HIGH STREET BIGGLESWADE BEDFORDSHIRE SG18 0LD |
2017-12-10 |
update registered_address |
2017-10-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
2017-10-07 |
insert address BRIGHAM HOUSE HIGH STREET BIGGLESWADE BEDFORDSHIRE 93 SG18 0LD |
2017-10-07 |
update registered_address |
2017-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2017 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
2017-03-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |