Date | Description |
2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/23, WITH UPDATES |
2023-10-07 |
update account_ref_month 10 => 12 |
2023-10-07 |
update accounts_next_due_date 2024-07-31 => 2024-09-30 |
2023-09-26 |
update statutory_documents CURREXT FROM 31/10/2023 TO 31/12/2023 |
2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2022-12-22 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-02-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-01-21 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-02-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-01-11 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2021-01-11 |
update statutory_documents SECRETARY APPOINTED MRS LYNN THOMAS |
2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES |
2020-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2020-03-07 |
update accounts_last_madeup_date null => 2019-10-31 |
2020-03-07 |
update accounts_next_due_date 2020-07-30 => 2021-07-31 |
2020-02-19 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2020-02-18 |
update statutory_documents ADOPT ARTICLES 01/01/2020 |
2020-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL GARETH THOMAS / 01/01/2020 |
2020-02-14 |
update statutory_documents CESSATION OF LEFTERIS SALLAS AS A PSC |
2019-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GARETH THOMAS / 29/10/2019 |
2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES |
2019-10-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL GARETH THOMAS / 29/10/2019 |
2019-05-07 |
delete address 24A ALDERMANS HILL PALMERS GREEN UNITED KINGDOM N13 4PN |
2019-05-07 |
insert address 13-15 HIGH STREET WITNEY OXFORDSHIRE UNITED KINGDOM OX28 6HW |
2019-05-07 |
update registered_address |
2019-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2019 FROM
24A ALDERMANS HILL
PALMERS GREEN
N13 4PN
UNITED KINGDOM |
2018-10-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |