| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 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 |
| 2023-03-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, WITH UPDATES |
| 2022-06-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MICHEAL BENTLEY |
| 2022-06-06 |
update statutory_documents DIRECTOR APPOINTED MR LEWIS DAVID FOLEY |
| 2022-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANITA HYNES |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-11-30 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-14 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update account_ref_day 30 => 31 |
| 2021-05-07 |
update account_ref_month 11 => 3 |
| 2021-05-07 |
update accounts_next_due_date 2021-08-31 => 2021-12-31 |
| 2021-04-16 |
update statutory_documents PREVEXT FROM 30/11/2020 TO 31/03/2021 |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES |
| 2020-10-30 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date null => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-29 => 2021-08-31 |
| 2020-09-09 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-29 => 2020-11-29 |
| 2020-01-07 |
delete address 9 ACTON HILL MEWS UXBRIDGE ROAD LONDON ENGLAND W3 9QN |
| 2020-01-07 |
insert address C/O RIORDAN O'SULLIVAN & CO 38-40 CHAMBERLAYNE ROAD LONDON NW10 3JE |
| 2020-01-07 |
update registered_address |
| 2019-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WISBEY / 20/12/2019 |
| 2019-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANITA HYNES / 20/12/2019 |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 2019-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2019 FROM
9 ACTON HILL MEWS UXBRIDGE ROAD
LONDON
W3 9QN
ENGLAND |
| 2018-11-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |