| Date | Description |
|---|
| 2025-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2025 FROM
28 CHURCH ROAD STANMORE
MIDDLESEX
HA7 4XR
ENGLAND |
| 2025-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/24, NO UPDATES |
| 2024-09-05 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/23, NO UPDATES |
| 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 |
| 2023-09-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete sic_code 99999 - Dormant Company |
| 2023-04-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES |
| 2022-09-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CLARE MCGRANE / 27/07/2022 |
| 2022-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARE MCGRANE / 27/07/2022 |
| 2022-09-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARRY MCGRANE |
| 2022-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CLARE MCGRANE / 05/09/2022 |
| 2022-09-07 |
update statutory_documents 05/09/22 STATEMENT OF CAPITAL GBP 2 |
| 2022-09-06 |
update statutory_documents DIRECTOR APPOINTED MR LARRY MCGRANE |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-18 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
delete address 73 CORNHILL LONDON UNITED KINGDOM EC3V 3QQ |
| 2021-06-07 |
insert address 28 CHURCH ROAD STANMORE MIDDLESEX ENGLAND HA7 4XR |
| 2021-06-07 |
update registered_address |
| 2021-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2021 FROM
73 CORNHILL
LONDON
EC3V 3QQ
UNITED KINGDOM |
| 2021-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARE MCGRANE / 17/05/2021 |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
delete address EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON UNITED KINGDOM N20 0LH |
| 2020-10-30 |
insert address 73 CORNHILL LONDON UNITED KINGDOM EC3V 3QQ |
| 2020-10-30 |
update registered_address |
| 2020-10-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-21 |
update statutory_documents CESSATION OF JOE MCGRANE AS A PSC |
| 2020-08-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE MCGRANE |
| 2020-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2020 FROM
EDELMAN HOUSE 1238 HIGH ROAD
WHETSTONE
LONDON
N20 0LH
UNITED KINGDOM |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 2020-02-13 |
update statutory_documents DIRECTOR APPOINTED CLARE MCGRANE |
| 2020-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCGRANE |
| 2019-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOE MCGRANE / 01/07/2019 |
| 2019-08-07 |
delete address 32 COMMON ROAD KENSWORTH DUNSTABLE BEDFORDSHIRE UNITED KINGDOM LU6 3RG |
| 2019-08-07 |
insert address EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON UNITED KINGDOM N20 0LH |
| 2019-08-07 |
update registered_address |
| 2019-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-07-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-18 => 2020-09-30 |
| 2019-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2019 FROM
32 COMMON ROAD KENSWORTH
DUNSTABLE
BEDFORDSHIRE
LU6 3RG
UNITED KINGDOM |
| 2019-06-18 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 2018-08-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOE MCGRANE |
| 2018-03-07 |
update account_ref_day 30 => 31 |
| 2018-03-07 |
update account_ref_month 9 => 12 |
| 2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES |
| 2018-01-11 |
update statutory_documents CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 2018-01-02 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH MCGRANE |
| 2018-01-02 |
update statutory_documents CESSATION OF LARRY MCGRANE AS A PSC |
| 2018-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARRY MCGRANE |
| 2017-12-07 |
delete address WOODBERRY HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON UNITED KINGDOM N12 0DR |
| 2017-12-07 |
insert address 32 COMMON ROAD KENSWORTH DUNSTABLE BEDFORDSHIRE UNITED KINGDOM LU6 3RG |
| 2017-12-07 |
update registered_address |
| 2017-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2017 FROM
WOODBERRY HOUSE 2 WOODBERRY GROVE
FINCHLEY
LONDON
N12 0DR
UNITED KINGDOM |
| 2017-11-03 |
update statutory_documents DIRECTOR APPOINTED LARRY MCGRANE |
| 2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 2017-11-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARRY MCGRANE |
| 2017-11-03 |
update statutory_documents CESSATION OF FD SECRETARIAL LTD AS A PSC |
| 2017-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
| 2017-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
| 2017-09-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |