| Date | Description |
|---|
| 2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES |
| 2019-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ELLEN RAMSEYER / 14/10/2019 |
| 2019-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ELLEN RAMSEYER / 14/10/2019 |
| 2019-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ELLEN RAMSEYER / 22/03/2019 |
| 2019-10-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE ELLEN RAMSEYER / 01/03/2019 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC ECKLEY |
| 2018-04-04 |
update statutory_documents SECRETARY APPOINTED MRS JACQUELINE ELLEN RAMSEYER |
| 2018-04-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE ELLEN RAMSEYER |
| 2018-04-04 |
update statutory_documents CESSATION OF DOMINIC ECKLEY AS A PSC |
| 2018-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOMINIC ECKLEY |
| 2017-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-14 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-18 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
delete address 6 VIVIENNE CLOSE EAST TWICKENHAM LONDON TW1 2JX |
| 2015-11-09 |
insert address 93 ALDWICK ROAD BOGNOR REGIS WEST SUSSEX PO21 2NW |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-17 => 2015-10-17 |
| 2015-11-09 |
update returns_next_due_date 2015-11-14 => 2016-11-14 |
| 2015-10-20 |
update statutory_documents 17/10/15 FULL LIST |
| 2015-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ELLEN RAMSEYER / 20/08/2015 |
| 2015-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2015 FROM
6 VIVIENNE CLOSE
EAST TWICKENHAM
LONDON
TW1 2JX |
| 2015-03-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-02-04 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-17 => 2014-10-17 |
| 2014-12-07 |
update returns_next_due_date 2014-11-14 => 2015-11-14 |
| 2014-11-17 |
update statutory_documents 17/10/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-03-11 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 6 VIVIENNE CLOSE EAST TWICKENHAM LONDON ENGLAND TW1 2JX |
| 2013-11-07 |
insert address 6 VIVIENNE CLOSE EAST TWICKENHAM LONDON TW1 2JX |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-17 => 2013-10-17 |
| 2013-11-07 |
update returns_next_due_date 2013-11-14 => 2014-11-14 |
| 2013-10-18 |
update statutory_documents 17/10/13 FULL LIST |
| 2013-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ELLEN RAMSEYER / 18/10/2013 |
| 2013-10-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC ECKLEY / 18/10/2013 |
| 2013-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC ECKLEY |
| 2013-09-06 |
delete address THE GARDEN FLAT 12 CAMBRIDGE PARK EAST TWICKENHAM LONDON ENGLAND TW1 2PF |
| 2013-09-06 |
insert address 6 VIVIENNE CLOSE EAST TWICKENHAM LONDON ENGLAND TW1 2JX |
| 2013-09-06 |
update registered_address |
| 2013-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2013 FROM
THE GARDEN FLAT 12 CAMBRIDGE PARK
EAST TWICKENHAM
LONDON
TW1 2PF
ENGLAND |
| 2013-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC ECKLEY / 19/08/2013 |
| 2013-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ELLEN RAMSEYER / 19/08/2013 |
| 2013-08-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC ECKLEY / 19/08/2013 |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-17 => 2014-07-31 |
| 2013-07-09 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
delete address MAY COTTAGE WEPHAM ARUNDEL W. SUSSEX UNITED KINGDOM BN18 9RE |
| 2013-06-24 |
insert address THE GARDEN FLAT 12 CAMBRIDGE PARK EAST TWICKENHAM LONDON ENGLAND TW1 2PF |
| 2013-06-24 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-10-17 |
| 2013-06-24 |
update returns_next_due_date 2012-11-14 => 2013-11-14 |
| 2012-12-07 |
update statutory_documents 17/10/12 FULL LIST |
| 2012-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC ECKLEY / 16/10/2012 |
| 2012-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2012 FROM
MAY COTTAGE WEPHAM
ARUNDEL
W. SUSSEX
BN18 9RE
UNITED KINGDOM |
| 2012-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ELLEN RAMSEYER / 16/10/2012 |
| 2011-10-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |