| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-17 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-04-30 => 2024-03-31 |
| 2023-09-07 |
delete address 167 167-169 GREAT PORTLAND STREET 5TH FLOOR LONDON UNITED KINGDOM ENGLAND W1W 5PF |
| 2023-09-07 |
insert address 4 MANOR PLACE ERIDGE ROAD CROWBOROUGH ENGLAND TN6 2SS |
| 2023-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-09-07 |
update accounts_next_due_date 2023-06-30 => 2023-04-30 |
| 2023-09-07 |
update registered_address |
| 2023-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2023 FROM
PO BOX W1W 5PF
167 167-169 GREAT PORTLAND STREET
5TH FLOOR
LONDON
UNITED KINGDOM
W1W 5PF
ENGLAND |
| 2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2022-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY HELEN LAURIE / 01/07/2022 |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-30 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-04-30 => 2022-03-31 |
| 2021-07-07 |
delete address 20 THE DROVEWAY, HAYWARDS HEATH, WEST SUSSEX THE DROVEWAY HAYWARDS HEATH UNITED KINGDOM RH16 1LL |
| 2021-07-07 |
insert address 167 167-169 GREAT PORTLAND STREET 5TH FLOOR LONDON UNITED KINGDOM ENGLAND W1W 5PF |
| 2021-07-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-04-30 |
| 2021-07-07 |
update registered_address |
| 2021-06-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2021 FROM
20 THE DROVEWAY, HAYWARDS HEATH, WEST SUSSEX THE DROVEWAY
HAYWARDS HEATH
RH16 1LL
UNITED KINGDOM |
| 2021-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, NO UPDATES |
| 2020-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY HELEN LAURIE / 01/11/2019 |
| 2020-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY HELEN LAURIE / 01/11/2019 |
| 2020-07-07 |
delete sic_code 77299 - Renting and leasing of other personal and household goods |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES |
| 2020-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-04-07 |
update accounts_last_madeup_date null => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-20 => 2021-03-31 |
| 2020-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2020-03-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS AMY HELEN LAURIE / 01/10/2019 |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 2019-07-02 |
update statutory_documents CESSATION OF THOMAS WILLIAM WEDLAKE AS A PSC |
| 2019-02-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS WILLIAM WEDLAKE |
| 2018-06-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |