Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-09-08 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES |
2023-07-19 |
update statutory_documents SUB-DIVISION
21/03/23 |
2023-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JAMES TUTTIETT / 14/07/2023 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, NO UPDATES |
2022-11-03 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES |
2021-11-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JAMES TUTTIETT / 15/09/2021 |
2021-11-22 |
update statutory_documents CESSATION OF MARGARET JOAN JOHNSON AS A PSC |
2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2020-01-07 |
update accounts_last_madeup_date null => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
2019-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARGARET JOAN JOHNSON / 22/11/2018 |
2019-01-07 |
delete address 64 NEW CAVENDISH STREET LONDON UNITED KINGDOM W1G 8TB |
2019-01-07 |
insert address PROSPECT PLACE MOORSIDE ROAD WINCHESTER HAMPSHIRE ENGLAND SO23 7RX |
2019-01-07 |
update account_ref_day 30 => 31 |
2019-01-07 |
update account_ref_month 11 => 3 |
2019-01-07 |
update accounts_next_due_date 2020-08-22 => 2019-12-31 |
2019-01-07 |
update registered_address |
2018-12-05 |
update statutory_documents CURRSHO FROM 30/11/2019 TO 31/03/2019 |
2018-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2018 FROM
64 NEW CAVENDISH STREET
LONDON
W1G 8TB
UNITED KINGDOM |
2018-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES TUTTIETT / 05/12/2018 |
2018-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH DAVIDSON |
2018-11-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |