Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2023-09-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES |
2023-08-16 |
update statutory_documents 31/01/23 UNAUDITED ABRIDGED |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2022-10-19 |
update statutory_documents 31/01/22 UNAUDITED ABRIDGED |
2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES |
2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, WITH UPDATES |
2021-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOSEPH NEIL HORTON / 19/07/2021 |
2021-07-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR COLIN JOSEPH NEIL HORTON / 19/07/2021 |
2021-06-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
2021-06-07 |
update account_ref_month 8 => 1 |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2021-01-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-10-31 |
2021-05-18 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
2021-05-18 |
update statutory_documents PREVEXT FROM 31/08/2020 TO 31/01/2021 |
2020-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOSEPH NEIL HORTON / 31/12/2020 |
2020-12-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR COLIN JOSEPH NEIL HORTON / 31/12/2020 |
2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/20, WITH 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 2020-05-20 => 2021-05-31 |
2020-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES |
2019-03-07 |
delete address 11526211: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
2019-03-07 |
insert address 46 HULLBRIDGE ROAD SOUTH WOODHAM FERRERS ESSEX CM3 5NG |
2019-03-07 |
update registered_address |
2019-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2019 FROM
PO BOX 4385
11526211: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH |
2018-12-07 |
delete address CAPITAL OFFICE, KEMP HOUSE 152-160 CITY ROAD LONDON LONDON UNITED KINGDOM EC1V 2NX |
2018-12-07 |
insert address 11526211: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
2018-12-07 |
update registered_address |
2018-11-13 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 13/11/2018 TO PO BOX 4385, 11526211: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
2018-08-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |