Date | Description |
2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, NO UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-07-14 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-05-31 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2021-10-07 |
delete address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
2021-10-07 |
insert address CAE SINSIR HEN LLANDEGFAN MENAI BRIDGE ANGLESEY WALES LL59 5PY |
2021-10-07 |
update registered_address |
2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, NO UPDATES |
2021-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2021 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
2021-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BERRY / 21/09/2021 |
2021-09-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID BERRY / 21/09/2021 |
2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-06-30 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
2020-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-08-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-07-14 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
2019-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2019-08-07 |
update accounts_last_madeup_date null => 2018-10-31 |
2019-08-07 |
update accounts_next_due_date 2019-07-05 => 2020-07-31 |
2019-07-05 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
2017-10-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |