| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/23, WITH UPDATES |
| 2022-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLEMENT TURNER |
| 2022-02-12 |
update statutory_documents DIRECTOR APPOINTED MR CONOR MCGUINNESS |
| 2022-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES |
| 2022-01-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-12-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2021-12-07 |
insert address 1 FORESTRY COTTAGES HAYWOOD OAKS LANE BLIDWORTH, MANSFIELD ENGLAND NG21 0PD |
| 2021-12-07 |
update registered_address |
| 2021-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY WILMOTT |
| 2021-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLEMENT TURNER / 22/10/2021 |
| 2021-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2021 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2021-10-03 |
update statutory_documents DIRECTOR APPOINTED MISS LUCY WILMOTT |
| 2021-10-03 |
update statutory_documents DIRECTOR APPOINTED MR AARON RICKY FREELY |
| 2021-10-03 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JOHNSON |
| 2021-10-03 |
update statutory_documents DIRECTOR APPOINTED MR LUCAS SAMUEL HULLOCK LANGDON-BATES |
| 2021-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LAVEN / 03/10/2021 |
| 2021-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LAVEN / 03/10/2021 |
| 2021-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, WITH UPDATES |
| 2021-10-03 |
update statutory_documents CESSATION OF CLEMENT TURNER AS A PSC |
| 2021-10-03 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 03/10/2021 |
| 2021-10-01 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY LAVEN |
| 2021-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2020-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 2020-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-05-07 |
update accounts_last_madeup_date null => 2019-08-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-02 => 2021-05-31 |
| 2020-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 2018-08-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |