| Date | Description |
|---|
| 2023-08-07 |
delete address OFFICE 9, DALTON HOUSE 60 WINDSOR AVENUE LONDON UNITED KINGDOM SW19 2RR |
| 2023-08-07 |
insert address UNIT 7 CHURCH ROAD HAROLD WOOD ROMFORD ENGLAND RM3 0HU |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-08-07 |
update registered_address |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, NO UPDATES |
| 2023-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2023 FROM
OFFICE 9, DALTON HOUSE 60 WINDSOR AVENUE
LONDON
SW19 2RR
UNITED KINGDOM |
| 2023-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM TAYLOR / 10/07/2023 |
| 2023-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA HOLLAND / 10/07/2023 |
| 2023-07-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, NO UPDATES |
| 2022-08-07 |
delete address 2ND FLOOR, 2 WOODBERRY GROVE LONDON ENGLAND N12 0DR |
| 2022-08-07 |
insert address OFFICE 9, DALTON HOUSE 60 WINDSOR AVENUE LONDON UNITED KINGDOM SW19 2RR |
| 2022-08-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-08-07 |
update registered_address |
| 2022-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2022 FROM
2ND FLOOR, 2 WOODBERRY GROVE
LONDON
N12 0DR
ENGLAND |
| 2022-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM TAYLOR / 16/07/2022 |
| 2022-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA HOLLAND / 16/07/2022 |
| 2022-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, NO UPDATES |
| 2021-09-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-09-09 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update statutory_documents FIRST GAZETTE |
| 2021-01-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
| 2021-01-05 |
update statutory_documents FIRST GAZETTE |
| 2020-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-06-07 |
update accounts_last_madeup_date null => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-14 => 2021-06-30 |
| 2020-05-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 2018-09-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |