| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM GORDON HOLDER / 22/05/2023 |
| 2023-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL KENNETH HOLDER / 22/05/2023 |
| 2023-05-18 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW PAUL KENNETH HOLDER |
| 2023-04-07 |
delete address YORK HOUSE 23 KINGSWAY LONDON ENGLAND WC2B 6UJ |
| 2023-04-07 |
insert address UNIT 4 GREEN LANE BUSINESS PARK 238 GREEN LANE NEW ELTHAM LONDON ENGLAND SE9 3TL |
| 2023-04-07 |
update registered_address |
| 2023-03-19 |
delete address 50 Grosvenor Hill,
London, W1K 3QT |
| 2023-03-19 |
insert address 20 St. Andrew Street,
London, EC4 3AG |
| 2023-03-19 |
update primary_contact 50 Grosvenor Hill,
London, W1K 3QT => 20 St. Andrew Street,
London, EC4 3AG |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2023-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2023 FROM
YORK HOUSE 23 KINGSWAY
LONDON
WC2B 6UJ
ENGLAND |
| 2022-09-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROYDEN VIVIAN OMARIO GREAVES / 05/09/2022 |
| 2022-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROYDEN GREAVES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-11 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 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 |
| 2021-09-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROYDEN VIVIAN OMARIO GREAVES / 02/03/2021 |
| 2021-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROYDEN VIVIAN OMARIO GREAVES / 02/03/2021 |
| 2021-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROYDEN VIVIAN OMARIO GREAVES / 02/03/2021 |
| 2021-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM GORDON HOLDER / 02/03/2021 |
| 2021-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROYDEN VIVIAN OMARIO GREAVES / 02/03/2021 |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-19 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 2019-02-17 |
update robots_txt_status www.jhflemmings.co.uk: 200 => 404 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-13 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-30 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2018-08-29 |
update statutory_documents SUB-DIVISION
10/08/18 |
| 2018-08-29 |
update statutory_documents SUB-DIVISION
13/08/18 |
| 2018-08-28 |
update statutory_documents SUB-DIVISION
13/08/18 |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-10-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-14 => 2018-09-30 |
| 2017-09-07 |
update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL |
| 2017-06-27 |
update statutory_documents ADOPT ARTICLES 15/03/2017 |
| 2017-04-26 |
delete address 4 GREEN LANE BUSINESS PARK 238 GREEN LANE NEW ELTHAM LONDON UNITED KINGDOM SE9 3TL |
| 2017-04-26 |
insert address YORK HOUSE 23 KINGSWAY LONDON ENGLAND WC2B 6UJ |
| 2017-04-26 |
update registered_address |
| 2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2017-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2017 FROM
4 GREEN LANE BUSINESS PARK 238 GREEN LANE
NEW ELTHAM
LONDON
SE9 3TL
UNITED KINGDOM |
| 2017-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2017 FROM
YORK HOUSE 23 KINGSWAY
LONDON
WC2B 6UJ
ENGLAND |
| 2016-03-11 |
insert sic_code 70221 - Financial management |
| 2016-03-11 |
update returns_last_madeup_date null => 2016-02-29 |
| 2016-03-11 |
update returns_next_due_date 2017-01-11 => 2017-03-28 |
| 2016-02-29 |
update statutory_documents 29/02/16 FULL LIST |
| 2016-02-24 |
update statutory_documents 23/02/16 FULL LIST |
| 2016-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE GREAVES |
| 2016-02-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WILLIAM GORDON HOLDER |
| 2016-02-23 |
update statutory_documents DIRECTOR APPOINTED MR ROYDEN VIVIAN OMARIO GREAVES |
| 2015-12-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |