Date | Description |
2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2022-12-05 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-04-19 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, WITH UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-04-09 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-11-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARRY EVANS / 01/11/2020 |
2020-11-27 |
update statutory_documents CESSATION OF SANDRA JEAN EVANS AS A PSC |
2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-04-14 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES |
2019-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2019-05-07 |
update accounts_last_madeup_date null => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-18 => 2020-04-30 |
2019-04-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA JEAN EVANS |
2019-04-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARRY EVANS / 06/04/2019 |
2019-04-29 |
update statutory_documents 06/04/19 STATEMENT OF CAPITAL GBP 100 |
2019-04-09 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
2018-03-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
2018-03-07 |
insert address DELTA 606 WELTON ROAD DELTA OFFICE PARK SWINDON ENGLAND SN5 7XF |
2018-03-07 |
update registered_address |
2018-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2018 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
UNITED KINGDOM |
2018-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY EVANS / 15/01/2018 |
2018-01-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GARRY EVANS / 15/01/2018 |
2018-01-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARRY EVANS / 15/01/2018 |
2017-07-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |