| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/23, NO UPDATES |
| 2022-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES |
| 2020-12-01 |
update statutory_documents SECOND FILING OF AP01 FOR MRS HILARY GAY TUPPEN |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES |
| 2019-11-30 |
update statutory_documents CESSATION OF ELISABETH RUTH WATTLEWORTH AS A PSC |
| 2019-09-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-09-07 |
update accounts_last_madeup_date null => 2019-04-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-11-12 => 2021-01-31 |
| 2019-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-05-07 |
delete address 5 TECHNOLOGY PARK COLINDEEP LANE COLINDALE LONDON UNITED KINGDOM NW9 6BX |
| 2019-05-07 |
insert address RIVERSIDE HOUSE CORNWORTHY TOTNES ENGLAND TQ9 7HF |
| 2019-05-07 |
update account_ref_day 28 => 30 |
| 2019-05-07 |
update account_ref_month 2 => 4 |
| 2019-05-07 |
update registered_address |
| 2019-04-17 |
update statutory_documents CURREXT FROM 28/02/2019 TO 30/04/2019 |
| 2019-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2019 FROM
5 TECHNOLOGY PARK COLINDEEP LANE
COLINDALE
LONDON
NW9 6BX
UNITED KINGDOM |
| 2019-04-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM EDWARD TUPPEN |
| 2019-04-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILARY GAY TUPPEN |
| 2019-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELISABETH WATTLEWORTH |
| 2019-02-28 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM EDWARD TUPPEN |
| 2019-02-28 |
update statutory_documents DIRECTOR APPOINTED MRS HILARY GAY TUPPEN |
| 2019-02-28 |
update statutory_documents SECRETARY APPOINTED MRS HILARY GAY TUPPEN |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES |
| 2019-02-25 |
update statutory_documents 31/07/18 STATEMENT OF CAPITAL GBP 241800 |
| 2018-04-07 |
delete address 10/14 ACCOMMODATION ROAD GLODERS GREEN LONDON UNITED KINGDOM NW11 8ED |
| 2018-04-07 |
insert address 5 TECHNOLOGY PARK COLINDEEP LANE COLINDALE LONDON UNITED KINGDOM NW9 6BX |
| 2018-04-07 |
update registered_address |
| 2018-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISABETH RUTH WATTLEWORTH / 05/03/2018 |
| 2018-03-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ELISABETH RUTH WATTLEWORTH / 05/03/2018 |
| 2018-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2018 FROM
10/14 ACCOMMODATION ROAD GLODERS GREEN
LONDON
NW11 8ED
UNITED KINGDOM |
| 2018-02-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |