Date | Description |
2024-04-07 |
update account_ref_day 30 => 29 |
2024-04-07 |
update account_ref_month 6 => 2 |
2024-04-07 |
update accounts_next_due_date 2025-03-31 => 2024-11-30 |
2023-09-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2023-09-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2023-09-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-08-29 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES |
2023-06-23 |
update statutory_documents CESSATION OF PAUL STEPHEN LINFIELD AS A PSC |
2023-04-07 |
delete address FERGUSON MAIDMENT & CO 8TH FLOOR 167 FLEET STREET LONDON UNITED KINGDOM EC4A 2EA |
2023-04-07 |
insert address 44 COMMERCIAL ROAD PADDOCK WOOD PADDOCK WOOD KENT ENGLAND TN12 6EL |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-04-07 |
update registered_address |
2023-03-30 |
update statutory_documents DIRECTOR APPOINTED MRS MELANIE JANE LINFIELD |
2023-03-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELANIE JANE LINFIELD |
2023-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LINFIELD |
2023-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2023-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2023 FROM
FERGUSON MAIDMENT & CO 8TH FLOOR 167 FLEET STREET
LONDON
EC4A 2EA
UNITED KINGDOM |
2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES |
2022-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
2019-04-07 |
update account_category NO ACCOUNTS FILED => null |
2019-04-07 |
update accounts_last_madeup_date null => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-16 => 2020-03-31 |
2019-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
2017-06-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |