| Date | Description |
|---|
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/22, NO UPDATES |
| 2022-10-04 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-04-07 |
delete address 42 MARFORD ROAD WHEATHAMPSTEAD ST. ALBANS ENGLAND AL4 8AS |
| 2022-04-07 |
insert address 3RD FLOOR COLWYN CHAMBERS 19 YORK STREET MANCHESTER ENGLAND M2 3BA |
| 2022-04-07 |
update registered_address |
| 2022-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2022 FROM
42 MARFORD ROAD
WHEATHAMPSTEAD
ST. ALBANS
AL4 8AS
ENGLAND |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-07-31 |
| 2021-06-30 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-25 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2019-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 2019-09-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2019-09-07 |
update accounts_last_madeup_date null => 2018-09-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-06-18 => 2020-06-30 |
| 2019-08-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-08-20 |
update statutory_documents FIRST GAZETTE |
| 2019-08-14 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2019-05-07 |
delete address 49 PLIMSOLL ROAD LONDON UNITED KINGDOM N4 2EN |
| 2019-05-07 |
insert address 42 MARFORD ROAD WHEATHAMPSTEAD ST. ALBANS ENGLAND AL4 8AS |
| 2019-05-07 |
update registered_address |
| 2019-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2019 FROM
49 PLIMSOLL ROAD
LONDON
N4 2EN
UNITED KINGDOM |
| 2018-10-07 |
delete address 49 PLOMSOLL ROAD, LONDON N4 2EN ENGLAND N4 2EN |
| 2018-10-07 |
insert address 49 PLIMSOLL ROAD LONDON UNITED KINGDOM N4 2EN |
| 2018-10-07 |
update registered_address |
| 2018-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES |
| 2018-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2018 FROM
49 PLOMSOLL ROAD, LONDON
N4 2EN
N4 2EN
ENGLAND |
| 2018-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HONNAH |
| 2017-09-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |