| Date | Description |
|---|
| 2023-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-31 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 7 WELBECK DRIVE LANGDON HILLS LANGDON SS16 6BU |
| 2023-04-07 |
insert address 15 DUNCAN TERRACE 15 DUNCAN TERRACE LONDON ENGLAND N1 8BZ |
| 2023-04-07 |
update registered_address |
| 2022-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2022 FROM
7 WELBECK DRIVE
LANGDON HILLS
LANGDON
SS16 6BU |
| 2022-12-09 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY NORMAN HORROX |
| 2022-12-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY NORMAN HORROX |
| 2022-12-09 |
update statutory_documents CESSATION OF IAN WINGATE AS A PSC |
| 2022-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WINGATE |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/21, NO UPDATES |
| 2021-10-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES |
| 2020-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-05-30 => 2021-09-30 |
| 2020-06-26 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-10-17 |
update statutory_documents DIRECTOR APPOINTED MR IAN WINGATE |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 2019-10-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN WINGATE |
| 2019-10-17 |
update statutory_documents CESSATION OF STEVEN JONES AS A PSC |
| 2019-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN JONES |
| 2019-03-07 |
update account_ref_month 8 => 12 |
| 2019-02-07 |
update statutory_documents CURREXT FROM 31/08/2019 TO 31/12/2019 |
| 2018-11-07 |
delete address FLAT 10A FRASER REGNART COURT SOUTHAMPTON ROAD LONDON UNITED KINGDOM NW5 4HU |
| 2018-11-07 |
insert address 7 WELBECK DRIVE LANGDON HILLS LANGDON SS16 6BU |
| 2018-11-07 |
update registered_address |
| 2018-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2018 FROM
FLAT 10A FRASER REGNART COURT SOUTHAMPTON ROAD
LONDON
NW5 4HU
UNITED KINGDOM |
| 2018-08-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |