| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-07-07 |
delete address 3 DEPTFORD CLOSE MARCH ENGLAND PE15 9SE |
| 2023-07-07 |
insert address 10 ORCHARD CLOSE MARCH ENGLAND PE15 9DF |
| 2023-07-07 |
update registered_address |
| 2023-06-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN DAVID HIGH / 20/06/2023 |
| 2023-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2023 FROM
3 DEPTFORD CLOSE
MARCH
PE15 9SE
ENGLAND |
| 2023-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SOPHIE HIGH / 20/06/2023 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, NO UPDATES |
| 2022-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID HIGH / 14/10/2022 |
| 2022-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN DAVID HIGH / 14/10/2022 |
| 2022-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID HIGH / 14/10/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES |
| 2020-07-27 |
update statutory_documents 24/04/20 STATEMENT OF CAPITAL GBP 50 |
| 2020-06-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 2020-04-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN HIGH |
| 2020-04-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIE HIGH |
| 2020-04-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN DAVID HIGH / 24/04/2020 |
| 2020-04-24 |
update statutory_documents CESSATION OF GRAHAM PAUL LITCHFIELD AS A PSC |
| 2019-09-27 |
update statutory_documents CESSATION OF JONATHAN DAVID HIGH AS A PSC |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
| 2019-04-07 |
delete address UNIT 5 55 THORBY AVENUE MARCH UNITED KINGDOM PE15 0AR |
| 2019-04-07 |
insert address 3 DEPTFORD CLOSE MARCH ENGLAND PE15 9SE |
| 2019-04-07 |
update registered_address |
| 2019-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2019 FROM
3 DEPTFORD CLOSE
MARCG
PE15 9SE
ENGLAND |
| 2019-03-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN DAVID HIGH |
| 2019-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2019 FROM
UNIT 5 55 THORBY AVENUE
MARCH
PE15 0AR
UNITED KINGDOM |
| 2019-01-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM PAUL LITCHFIELD |
| 2019-01-14 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/01/2019 |
| 2019-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM LITCHFIELD |
| 2018-11-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-11-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-07 |
update account_ref_day 30 => 31 |
| 2018-07-07 |
update account_ref_month 4 => 3 |
| 2018-07-07 |
update accounts_next_due_date 2019-01-21 => 2018-12-31 |
| 2018-06-08 |
update statutory_documents PREVSHO FROM 30/04/2018 TO 31/03/2018 |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 2017-04-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |