Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-08-14 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/23, NO UPDATES |
2022-09-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-08-07 |
delete address 2 STAMFORD SQUARE LONDON ENGLAND SW15 2BF |
2022-08-07 |
insert address RADIUS HOUSE 51 CLARENDON ROAD WATFORD ENGLAND WD17 1HP |
2022-08-07 |
update registered_address |
2022-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2022 FROM
2 STAMFORD SQUARE
LONDON
SW15 2BF
ENGLAND |
2022-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MICHAEL GOULDING / 28/07/2022 |
2022-07-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DOUGLAS MICHAEL GOULDING / 28/07/2022 |
2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-11-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
2019-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2019-11-07 |
update accounts_last_madeup_date null => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-27 => 2020-12-31 |
2019-10-25 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
2018-06-07 |
delete address SUITE 15 53 KING STREET MANCHESTER ENGLAND M2 4LQ |
2018-06-07 |
insert address 2 STAMFORD SQUARE LONDON ENGLAND SW15 2BF |
2018-06-07 |
update registered_address |
2018-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2018 FROM
SUITE 15 53 KING STREET
MANCHESTER
M2 4LQ
ENGLAND |
2018-03-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |