| Date | Description |
|---|
| 2024-04-07 |
delete address 101 FLAXTON ROAD LONDON UNITED KINGDOM UNITED KINGDOM SE18 2EJ |
| 2024-04-07 |
insert address 27 CEDARHURST DRIVE LONDON ENGLAND SE9 5LP |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update registered_address |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES |
| 2023-04-08 |
update statutory_documents 27/03/23 STATEMENT OF CAPITAL GBP 17.7226 |
| 2023-02-20 |
update statutory_documents 12/02/23 STATEMENT OF CAPITAL GBP 17.5078 |
| 2022-10-01 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-09-27 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-09-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-08-25 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, WITH UPDATES |
| 2021-11-22 |
update statutory_documents 06/11/21 STATEMENT OF CAPITAL GBP 17.1982 |
| 2021-08-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-07-28 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-10-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-10-28 |
update statutory_documents ADOPT ARTICLES 29/06/2020 |
| 2020-10-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 12/06/2020 |
| 2020-10-17 |
update statutory_documents SECOND FILED SH01 - 05/09/20 STATEMENT OF CAPITAL GBP 1730477 |
| 2020-09-30 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2020-09-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-09-30 |
update statutory_documents 01/01/20 STATEMENT OF CAPITAL GBP 10.5 |
| 2020-09-29 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2020-09-14 |
update statutory_documents 04/09/20 STATEMENT OF CAPITAL GBP 21.0477 |
| 2020-08-07 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-30 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-09-07 |
update num_mort_charges 0 => 1 |
| 2019-09-07 |
update num_mort_outstanding 0 => 1 |
| 2019-08-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108165620001 |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 2019-03-21 |
update statutory_documents 05/06/18 STATEMENT OF CAPITAL GBP 12.5000 |
| 2019-03-21 |
update statutory_documents 16/06/17 STATEMENT OF CAPITAL GBP 10 |
| 2019-03-21 |
update statutory_documents SUB-DIVISION
15/06/17 |
| 2019-03-18 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 12/06/2018 |
| 2019-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date null => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-13 => 2020-03-31 |
| 2019-01-31 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-12-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA NICHOLS |
| 2018-12-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN NICHOLS / 24/08/2018 |
| 2018-08-01 |
update statutory_documents DIRECTOR APPOINTED MRS PHILIPPA CHARLOTTE MARY NICHOLS |
| 2018-08-01 |
update statutory_documents 12/06/18 STATEMENT OF CAPITAL GBP 12.50 |
| 2017-06-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |