Date | Description |
2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-07-31 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O EMMAUS CHARTERED ACCOUNTANTS LIMITED WESTMEAD HOUSE
WESTMEAD
FARNBOROUGH
HAMPSHIRE
GU14 7LP
ENGLAND |
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 |
2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES |
2022-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WEEDON / 27/09/2022 |
2022-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WEAVER |
2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-09-12 |
update statutory_documents DIRECTOR APPOINTED MR MARK WEEDON |
2022-04-27 |
update statutory_documents DIRECTOR APPOINTED MR HIREN PATEL |
2022-04-27 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT AIDAN OWAIN WEAVER |
2022-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLASSMILL LIMITED |
2022-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIBERTY DAVEY |
2021-10-07 |
update accounts_last_madeup_date 2020-01-02 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES |
2021-09-29 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
180 BOROUGH HIGH STREET
LONDON
SE1 1LB
ENGLAND |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES |
2020-10-30 |
update account_category TOTAL EXEMPTION FULL => null |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2020-01-02 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-08-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 02/01/20 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
2019-10-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PROPERTY PARTNER NOMINEE LIMITED / 01/09/2019 |
2019-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2019-08-07 |
update accounts_last_madeup_date null => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-06-28 => 2020-09-30 |
2019-07-28 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-05-22 |
update statutory_documents 22/05/19 STATEMENT OF CAPITAL GBP 1 |
2018-12-07 |
delete address 15 BISHOPSGATE FLOOR 3 LONDON UNITED KINGDOM EC2N 3AR |
2018-12-07 |
insert address 27 OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3AX |
2018-12-07 |
update registered_address |
2018-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2018 FROM
15 BISHOPSGATE FLOOR 3
LONDON
EC2N 3AR
UNITED KINGDOM |
2018-11-30 |
update statutory_documents SAIL ADDRESS CREATED |
2018-11-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
2018-11-30 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COLES RIDGE LIMITED / 30/11/2018 |
2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
2018-10-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PROPERTY PARTNER NOMINEE LIMITED / 01/01/2018 |
2018-10-07 |
update account_ref_day 30 => 31 |
2018-10-07 |
update account_ref_month 9 => 12 |
2018-09-26 |
update statutory_documents CURREXT FROM 30/09/2018 TO 31/12/2018 |
2018-04-27 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COLES RIDGE LIMITED / 27/04/2018 |
2018-03-07 |
delete address 71 QUEEN VICTORIA STREET LONDON ENGLAND EC4V 4AY |
2018-03-07 |
insert address 15 BISHOPSGATE FLOOR 3 LONDON UNITED KINGDOM EC2N 3AR |
2018-03-07 |
update registered_address |
2018-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2018 FROM
71 QUEEN VICTORIA STREET
LONDON
EC4V 4AY
ENGLAND |
2017-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LIBERTY REBECCA DAVEY / 05/10/2017 |
2017-09-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |