| Date | Description |
|---|
| 2024-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/24, WITH UPDATES |
| 2024-05-30 |
update statutory_documents 31/08/23 UNAUDITED ABRIDGED |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-31 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
| 2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES |
| 2022-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JEFF CHARLTON / 08/06/2021 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-06-30 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-03 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES |
| 2021-06-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHERIDAN CHARLTON |
| 2021-05-31 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
| 2020-10-30 |
delete address 69 BANSTEAD ROAD CARSHALTON ENGLAND SM5 3NP |
| 2020-10-30 |
insert address 7 WAGTAIL WALK BECKENHAM ENGLAND BR3 3XH |
| 2020-10-30 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-10-30 |
update registered_address |
| 2020-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2020 FROM
69 BANSTEAD ROAD
CARSHALTON
SM5 3NP
ENGLAND |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES |
| 2020-08-31 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES |
| 2019-06-13 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-06-13 |
update accounts_last_madeup_date null => 2018-08-31 |
| 2019-06-13 |
update accounts_next_due_date 2019-05-14 => 2020-05-31 |
| 2019-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES |
| 2017-08-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |