| Date | Description |
|---|
| 2024-04-07 |
delete address APARTMENT 4 FORSYTE SHADES, 82 LILLIPUT ROAD, POOLE ENGLAND BH14 8LA |
| 2024-04-07 |
insert address CROWN HOUSE, 11 HOME GARDENS DARTFORD KENT ENGLAND DA1 1DZ |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-10-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLGA KOZYREVA |
| 2023-07-20 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/12/2022 |
| 2023-07-13 |
update statutory_documents 02/05/22 STATEMENT OF CAPITAL GBP 100.57 |
| 2023-07-13 |
update statutory_documents 04/08/22 STATEMENT OF CAPITAL GBP 100.67 |
| 2023-07-13 |
update statutory_documents 08/02/23 STATEMENT OF CAPITAL GBP 100.75 |
| 2023-07-13 |
update statutory_documents 14/07/22 STATEMENT OF CAPITAL GBP 100.62 |
| 2023-07-13 |
update statutory_documents 17/02/23 STATEMENT OF CAPITAL GBP 100.77 |
| 2023-07-13 |
update statutory_documents 18/01/22 STATEMENT OF CAPITAL GBP 100.55 |
| 2023-07-13 |
update statutory_documents 24/11/22 STATEMENT OF CAPITAL GBP 100.69 |
| 2023-07-13 |
update statutory_documents 30/11/22 STATEMENT OF CAPITAL GBP 100.74 |
| 2023-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE CURHAM |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-31 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-04-22 |
update statutory_documents DIRECTOR APPOINTED MR STUART MICHEAL VEITCH |
| 2022-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART VEITCH |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES |
| 2021-10-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-10-05 |
update statutory_documents ADOPT ARTICLES 24/09/2021 |
| 2021-10-05 |
update statutory_documents SUB-DIVISION
29/09/21 |
| 2021-09-29 |
update statutory_documents 29/09/21 STATEMENT OF CAPITAL GBP 100.5 |
| 2021-08-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-31 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address UNIT 7 1 - 5 THE PARADE, MONARCH WAY ILFORD ENGLAND IG2 7HT |
| 2021-04-07 |
insert address APARTMENT 4 FORSYTE SHADES, 82 LILLIPUT ROAD, POOLE ENGLAND BH14 8LA |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => null |
| 2021-04-07 |
update accounts_last_madeup_date null => 2019-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-10-03 => 2021-07-31 |
| 2021-04-07 |
update registered_address |
| 2021-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2021 FROM
UNIT 7 1 - 5 THE PARADE,
MONARCH WAY
ILFORD
IG2 7HT
ENGLAND |
| 2021-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES |
| 2021-02-02 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 02/10/2019 |
| 2021-02-02 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 02/10/2019 |
| 2020-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 2020-10-30 |
delete address 129 FINCHLEY ROAD LONDON ENGLAND NW3 6HY |
| 2020-10-30 |
insert address UNIT 7 1 - 5 THE PARADE, MONARCH WAY ILFORD ENGLAND IG2 7HT |
| 2020-10-30 |
update registered_address |
| 2020-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2020 FROM
APARTMENT 4 FORSYTE SHADES
82 LILLIPUT ROAD
POOLE
DORSET
BH14 8LA
ENGLAND |
| 2020-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2020 FROM
129 FINCHLEY ROAD
LONDON
NW3 6HY
ENGLAND |
| 2020-08-27 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 02/10/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-03 => 2020-10-03 |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 2019-08-20 |
update statutory_documents DIRECTOR APPOINTED MS OLGA KOZYREVA |
| 2019-08-20 |
update statutory_documents DIRECTOR APPOINTED MS PAULINE MARGARET CURHAM |
| 2019-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR TAYLOR |
| 2018-10-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |