Date | Description |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2021-05-07 |
update company_status Active => Active - Proposal to Strike off |
2021-04-20 |
update statutory_documents FIRST GAZETTE |
2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
2019-06-23 |
update statutory_documents CESSATION OF JAMES MARTYN HILLIER AS A PSC |
2019-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HILLIER |
2019-05-07 |
update account_category NO ACCOUNTS FILED => null |
2019-05-07 |
update accounts_last_madeup_date null => 2018-08-31 |
2019-05-07 |
update accounts_next_due_date 2019-05-01 => 2020-05-31 |
2019-04-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
2018-10-15 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MARTYN HILLIER |
2018-10-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MARTYN HILLIER |
2018-10-12 |
update statutory_documents CESSATION OF EDWARD JOHN KNOWLES-PFEIFFER AS A PSC |
2018-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD KNOWLES-PFEIFFER |
2018-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN KNOWLES-PFEIFFER / 25/07/2018 |
2018-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SLINN / 25/07/2018 |
2018-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDWARD JOHN KNOWLES-PFEIFFER / 25/07/2018 |
2018-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK SLINN / 25/07/2018 |
2018-04-07 |
delete address GROUND FLOOR 2 WOODBERRY GROVE LONDON ENGLAND N12 0DR |
2018-04-07 |
insert address UNIT 16, 250 EMBANKMENT ROAD, PLYMOUTH 250 EMBANKMENT ROAD PLYMOUTH ENGLAND PL4 9JH |
2018-04-07 |
update registered_address |
2018-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2018 FROM
GROUND FLOOR 2 WOODBERRY GROVE
LONDON
N12 0DR
ENGLAND |
2017-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES |
2017-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PFEIFFER / 20/12/2017 |
2017-12-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDWARD PFEIFFER / 13/12/2017 |
2017-08-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |