| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS GEORGIANA HUDDART / 09/11/2022 |
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/23, NO UPDATES |
| 2023-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS GEORGIANA HUDDART / 09/11/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-02-20 |
update statutory_documents ADOPT ARTICLES 09/02/2023 |
| 2022-10-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER CHARLES MEADOWS / 20/10/2022 |
| 2022-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS GEORGIANA HUDDART / 20/10/2022 |
| 2022-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES MEADOWS / 20/10/2022 |
| 2022-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES MEADOWS / 20/10/2022 |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES |
| 2022-10-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS GEORGIANA HUDDART / 20/10/2022 |
| 2022-10-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER CHARLES MEADOWS / 20/10/2022 |
| 2022-10-11 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/22 |
| 2022-10-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
16/08/22 TREASURY CAPITAL GBP 44 |
| 2022-10-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGIANA HUDDART |
| 2022-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS GEORGIANA HUDDART / 16/08/2022 |
| 2022-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER CHARLES MEADOWS / 04/05/2018 |
| 2022-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER CHARLES MEADOWS / 16/08/2022 |
| 2022-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER CHARLES MEADOWS / 27/11/2018 |
| 2022-09-16 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-08-30 |
update statutory_documents SUB DIVISION, ISSUE OF SHARES ON OR AROUND THE 27TH NOVEMBER 2018 ARE HEREBY RATIFIED AND REDESIGNATION OF ORDINARY SHARES AND A ORDINARY SHARES ON OR AROUND THE 15TH FEBRUARY 2019 BE RATIFIED AND APPROVED 16/08/2022 |
| 2022-08-30 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/09/2021 |
| 2022-08-30 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 25/04/2019 |
| 2022-08-30 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 27/11/2018 |
| 2022-08-30 |
update statutory_documents 27/11/18 STATEMENT OF CAPITAL GBP 1100 |
| 2022-08-22 |
update statutory_documents SUB-DIVISION
27/11/18 |
| 2021-12-07 |
delete address 27 MANOR PARK CRESCENT EDGWARE ENGLAND HA8 7NH |
| 2021-12-07 |
insert address FIRST FLOOR 51-52 FRITH STREET LONDON ENGLAND W1D 4SH |
| 2021-12-07 |
update registered_address |
| 2021-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2021 FROM
27 MANOR PARK CRESCENT
EDGWARE
HA8 7NH
ENGLAND |
| 2021-10-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-09-25 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES |
| 2021-05-05 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-01-07 |
update statutory_documents DIRECTOR APPOINTED MS GEORGIANA HUDDART |
| 2020-12-07 |
update num_mort_outstanding 2 => 0 |
| 2020-12-07 |
update num_mort_satisfied 0 => 2 |
| 2020-11-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113462550001 |
| 2020-11-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113462550002 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 2020-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-02-07 |
update accounts_last_madeup_date null => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-04 => 2021-02-28 |
| 2020-02-07 |
update num_mort_charges 1 => 2 |
| 2020-02-07 |
update num_mort_outstanding 1 => 2 |
| 2020-01-28 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-01-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113462550002 |
| 2019-05-07 |
delete address MANOR HOUSE 27MANOR PARK CRESCENT EDGWARE MIDDX UNITED KINGDOM HA8 7NH |
| 2019-05-07 |
insert address 27 MANOR PARK CRESCENT EDGWARE ENGLAND HA8 7NH |
| 2019-05-07 |
update registered_address |
| 2019-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2019 FROM
MANOR HOUSE 27MANOR PARK CRESCENT
EDGWARE
MIDDX
HA8 7NH
UNITED KINGDOM |
| 2019-04-25 |
update statutory_documents 25/04/19 STATEMENT OF CAPITAL GBP 1100 |
| 2019-04-07 |
update num_mort_charges 0 => 1 |
| 2019-04-07 |
update num_mort_outstanding 0 => 1 |
| 2019-03-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113462550001 |
| 2019-03-08 |
update statutory_documents CONSOLIDATION
15/02/19 |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES |
| 2018-05-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |