| Date | Description |
|---|
| 2024-11-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/24, WITH UPDATES |
| 2024-11-12 |
update statutory_documents FIRST GAZETTE |
| 2024-05-28 |
update statutory_documents 31/08/23 UNAUDITED ABRIDGED |
| 2024-03-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY THOMAS HUMPHRIES |
| 2024-03-26 |
update statutory_documents CESSATION OF CHRISTINE SHERRY AS A PSC |
| 2024-03-01 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY THOMAS HUMPHRIES |
| 2023-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/23, 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 |
| 2023-05-30 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
| 2023-01-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-10-07 |
update statutory_documents CESSATION OF SUZANNE LE HEUP AS A PSC |
| 2022-10-07 |
update statutory_documents 10/08/22 STATEMENT OF CAPITAL GBP 2 |
| 2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-05-13 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-05-31 |
| 2021-08-18 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 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 |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES |
| 2020-08-25 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES |
| 2019-09-07 |
delete address 2ND FLOOR, 2 WOODBERRY GROVE LONDON ENGLAND N12 0DR |
| 2019-09-07 |
insert address BELFRY HOUSE BELL LANE HERTFORD HERTFORDSHIRE ENGLAND SG14 1BP |
| 2019-09-07 |
update registered_address |
| 2019-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2019 FROM
2ND FLOOR, 2 WOODBERRY GROVE
LONDON
N12 0DR
ENGLAND |
| 2019-05-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2019-05-07 |
update accounts_last_madeup_date null => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-25 => 2020-05-31 |
| 2019-04-24 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES |
| 2017-08-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |