| Date | Description |
|---|
| 2025-04-29 |
update statutory_documents 31/12/24 TOTAL EXEMPTION FULL |
| 2025-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/25, NO UPDATES |
| 2024-05-07 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/24, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-06 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, NO UPDATES |
| 2021-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART HALL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-21 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
| 2020-12-07 |
delete address 4 LARCHES AVENUE LONDON UNITED KINGDOM SW14 8LX |
| 2020-12-07 |
insert address 4 MARLBOROUGH ROAD ALDBOURNE MARLBOROUGH ENGLAND SN8 2DD |
| 2020-12-07 |
update registered_address |
| 2020-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR HELEN HAWORTH / 23/10/2020 |
| 2020-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HALL / 23/10/2020 |
| 2020-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR HELEN HAWORTH / 23/10/2020 |
| 2020-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART HALL / 23/10/2020 |
| 2020-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2020 FROM
4 LARCHES AVENUE
LONDON
SW14 8LX
UNITED KINGDOM |
| 2020-10-14 |
update statutory_documents SECRETARY APPOINTED MRS JENNY FYALL |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2019-03-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN HAWORTH |
| 2020-02-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART HALL / 05/02/2020 |
| 2020-02-13 |
update statutory_documents 05/02/20 STATEMENT OF CAPITAL GBP 4 |
| 2020-02-04 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update account_ref_month 3 => 12 |
| 2019-12-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-13 => 2020-09-30 |
| 2019-11-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-12 |
update statutory_documents CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 2018-03-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |