Date | Description |
2023-07-31 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O EMMAUS CHARTERED ACCOUNTANTS WESTMEAD HOUSE
WESTMEAD
FARNBOROUGH
HAMPSHIRE
GU14 7LP
ENGLAND |
2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WEEDON / 29/03/2023 |
2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES |
2022-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WEAVER |
2022-09-12 |
update statutory_documents DIRECTOR APPOINTED MR MARK WEEDON |
2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES |
2022-04-27 |
update statutory_documents DIRECTOR APPOINTED MR HIREN PATEL |
2022-04-27 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT AIDAN OWAIN WEAVER |
2022-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLASSMILL LIMITED |
2022-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIBERTY DAVEY |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES |
2021-06-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
1 PRINCETON MEWS
167-169 LONDON ROAD
KINGSTON UPON THAMES
SURREY
KT2 6PT
UNITED KINGDOM |
2021-06-23 |
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 |
2020-10-30 |
update account_category TOTAL EXEMPTION FULL => null |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
2020-08-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-29 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2019-05-07 |
update accounts_last_madeup_date null => 2017-12-31 |
2019-05-07 |
update accounts_next_due_date 2018-12-28 => 2019-09-30 |
2019-04-24 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COLES RIDGE LIMITED / 01/01/2019 |
2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
2019-04-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PROPERTY PARTNER NOMINEE LIMITED / 01/01/2019 |
2019-04-01 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2019-03-07 |
delete address 15 BISHOPSGATE FLOOR 3 LONDON UNITED KINGDOM EC2N 3AR |
2019-03-07 |
insert address 27 OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3AX |
2019-03-07 |
update registered_address |
2019-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2019 FROM
15 BISHOPSGATE FLOOR 3
LONDON
EC2N 3AR
UNITED KINGDOM |
2018-10-07 |
update account_ref_day 31 => 30 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-28 |
2018-09-28 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 30/12/2017 |
2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
2018-03-07 |
delete address 71 QUEEN VICTORIA STREET LONDON UNITED KINGDOM EC4V 4AY |
2018-03-07 |
insert address 15 BISHOPSGATE FLOOR 3 LONDON UNITED KINGDOM EC2N 3AR |
2018-03-07 |
update registered_address |
2018-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2018 FROM
71 QUEEN VICTORIA STREET
LONDON
EC4V 4AY
UNITED KINGDOM |
2017-11-01 |
update statutory_documents 31/10/17 STATEMENT OF CAPITAL GBP 1 |
2017-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LIBERTY REBECCA DAVEY / 04/05/2017 |
2017-05-07 |
update account_ref_month 3 => 12 |
2017-05-07 |
update accounts_next_due_date 2018-12-30 => 2018-09-30 |
2017-04-04 |
update statutory_documents SAIL ADDRESS CREATED |
2017-04-03 |
update statutory_documents CURRSHO FROM 31/03/2018 TO 31/12/2017 |
2017-03-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |