| Date | Description |
|---|
| 2024-04-07 |
delete address 6 HOLMESWOOD 46 WORCESTER ROAD SUTTON ENGLAND SM2 6GE |
| 2024-04-07 |
insert address 128 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2024-04-07 |
update registered_address |
| 2023-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES |
| 2022-06-07 |
update num_mort_charges 2 => 3 |
| 2022-06-07 |
update num_mort_outstanding 1 => 2 |
| 2022-05-07 |
update num_mort_outstanding 2 => 1 |
| 2022-05-07 |
update num_mort_satisfied 0 => 1 |
| 2022-04-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112400940003 |
| 2022-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112400940002 |
| 2021-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LOVISA KARIN KRISTINA INNERGARD / 27/08/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES |
| 2020-12-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CAMERON WOLFE |
| 2020-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WOLFE / 17/11/2020 |
| 2020-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CASTLEDINE-WOLFE / 17/11/2020 |
| 2020-12-08 |
update statutory_documents CESSATION OF ANDREW CASTLEDINE-WOLFE AS A PSC |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2019-08-07 |
delete address 46 WORCESTER ROAD SUTTON UNITED KINGDOM SM2 6GE |
| 2019-08-07 |
insert address 6 HOLMESWOOD 46 WORCESTER ROAD SUTTON ENGLAND SM2 6GE |
| 2019-08-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-08-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-07 => 2020-12-31 |
| 2019-08-07 |
update registered_address |
| 2019-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2019 FROM
46 WORCESTER ROAD
SUTTON
SM2 6GE
UNITED KINGDOM |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
| 2019-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW CASTLEDINE-WOLFE |
| 2019-06-13 |
update statutory_documents DIRECTOR APPOINTED MISS LOVISA KARIN KRISTINA INNERGARD |
| 2019-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES |
| 2018-10-07 |
update num_mort_charges 0 => 2 |
| 2018-10-07 |
update num_mort_outstanding 0 => 2 |
| 2018-08-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112400940001 |
| 2018-08-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112400940002 |
| 2018-03-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |