Date | Description |
2025-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/25, NO UPDATES |
2024-05-23 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
2024-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/24, NO 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 |
2023-05-15 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, NO UPDATES |
2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-03-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-02-23 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
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 |
2021-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES |
2021-05-18 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-05-27 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2020-04-16 |
update statutory_documents DIRECTOR APPOINTED MR DOUG WALDRON |
2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
2019-06-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2019-06-20 |
update accounts_last_madeup_date null => 2018-08-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-15 => 2020-05-31 |
2019-05-10 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2018-11-07 |
delete address 677 HIGH ROAD LONDON UNITED KINGDOM N12 0DA |
2018-11-07 |
insert address MANOR HOUSE 35 ST. THOMAS'S ROAD CHORLEY LANCS ENGLAND PR7 1HP |
2018-11-07 |
update registered_address |
2018-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2018 FROM
677 HIGH ROAD
LONDON
N12 0DA
UNITED KINGDOM |
2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
2018-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRETT COLLIER |
2018-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE WALDRON |
2017-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WALDRON |
2017-11-14 |
update statutory_documents DIRECTOR APPOINTED MRS NATALIE WALDRON |
2017-08-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |