| Date | Description |
|---|
| 2024-04-06 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2024-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH BARTER / 09/09/2022 |
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-31 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-25 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-12 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 2020-10-30 |
delete address 5 FLEET PLACE LONDON ENGLAND EC4M 7RD |
| 2020-10-30 |
insert address COMBE DOWN NURSERY COMBE ROAD COMBE DOWN BATH ENGLAND BA2 5HY |
| 2020-10-30 |
update registered_address |
| 2020-08-07 |
update statutory_documents DIRECTOR APPOINTED MS SARAH BARTER |
| 2020-08-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED CAVENDISH SECRETARIES LIMITED |
| 2020-08-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HALCO SECRETARIES LIMITED |
| 2020-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2020 FROM
5 FLEET PLACE
LONDON
EC4M 7RD
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-02 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 2019-08-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2019-08-07 |
update account_ref_day 31 => 30 |
| 2019-08-07 |
update account_ref_month 10 => 6 |
| 2019-08-07 |
update accounts_last_madeup_date null => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-03 => 2020-03-31 |
| 2019-07-08 |
update statutory_documents PREVSHO FROM 31/10/2019 TO 30/06/2019 |
| 2019-07-03 |
update statutory_documents 31/10/18 UNAUDITED ABRIDGED |
| 2018-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARA LORAINE LARCOMBE LAINE / 03/10/2017 |
| 2018-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH CORNISH / 01/10/2018 |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 2018-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CARA LARCOMBE LAINE / 03/10/2017 |
| 2018-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FRANCIS JOSEPH LAINE / 01/10/2018 |
| 2017-12-12 |
update statutory_documents DIRECTOR APPOINTED SARAH CORNISH |
| 2017-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS LAINE |
| 2017-10-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |