| Date | Description |
|---|
| 2024-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/24, WITH UPDATES |
| 2024-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN ANTHONY GELL / 09/02/2024 |
| 2024-02-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN JOHN ANTHONY GELL / 09/02/2024 |
| 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 |
| 2023-09-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2023-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, NO UPDATES |
| 2022-09-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
delete address TRANSPORT HOUSE, WOODLANDS PARK, BEDFORD RD BEDFORD ROAD CLAPHAM BEDFORD BEDFORDSHIRE ENGLAND MK41 6EJ |
| 2022-03-07 |
insert address THE NUMBERS QUARTER DOMBEY COURT, THE PILGRIM CENTRE BRICKHILL DRIVE BEDFORD BEDFORDSHIRE ENGLAND MK41 7PZ |
| 2022-03-07 |
update registered_address |
| 2022-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2022 FROM
TRANSPORT HOUSE, WOODLANDS PARK, BEDFORD RD BEDFORD ROAD
CLAPHAM
BEDFORD
BEDFORDSHIRE
MK41 6EJ
ENGLAND |
| 2022-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN ANTHONY GELL / 22/02/2022 |
| 2022-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN ANTHONY GELL / 28/02/2022 |
| 2022-02-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN JOHN ANTHONY GELL / 22/02/2022 |
| 2022-02-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN JOHN ANTHONY GELL / 28/02/2022 |
| 2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, WITH 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 |
| 2021-08-31 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES |
| 2020-12-07 |
delete address SUITE 48 88-90 HATTON GARDEN LONDON UNITED KINGDOM EC1N 8PN |
| 2020-12-07 |
insert address TRANSPORT HOUSE, WOODLANDS PARK, BEDFORD RD BEDFORD ROAD CLAPHAM BEDFORD BEDFORDSHIRE ENGLAND MK41 6EJ |
| 2020-12-07 |
update registered_address |
| 2020-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2020 FROM
SUITE 48 88-90 HATTON GARDEN
LONDON
EC1N 8PN
UNITED KINGDOM |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-08 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES |
| 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 2019-09-11 => 2020-09-30 |
| 2019-07-03 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN ANTHONY GELL / 09/02/2019 |
| 2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES |
| 2019-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN JOHN ANTHONY GELL / 09/02/2019 |
| 2019-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN ANTHONY GELL / 09/02/2019 |
| 2019-02-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN JOHN ANTHONY GELL / 09/02/2019 |
| 2018-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GELL / 11/12/2017 |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 2018-02-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY GELL / 11/12/2017 |
| 2018-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GELL / 02/02/2018 |
| 2018-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GELL / 02/02/2018 |
| 2017-12-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |