Date | Description |
2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-05-03 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-03-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-09-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/21, NO UPDATES |
2021-08-05 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2020-10-30 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
2020-10-30 |
update accounts_last_madeup_date null => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-20 => 2021-09-30 |
2020-09-27 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES |
2020-08-17 |
update statutory_documents CESSATION OF SIMON MARCUS GREENFIELD AS A PSC |
2020-08-17 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 28/04/2020 |
2020-07-08 |
update accounts_next_due_date 2020-09-20 => 2020-12-20 |
2020-04-28 |
update statutory_documents 12/12/19 STATEMENT OF CAPITAL GBP 4 |
2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
2019-08-20 |
update statutory_documents DIRECTOR APPOINTED JUDY SMITH |
2019-08-20 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MARCUS GREENFIELD |
2019-08-20 |
update statutory_documents DIRECTOR APPOINTED ROBERT SMITH |
2019-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SMITH / 20/08/2019 |
2019-08-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN GREENFIELD |
2019-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GREENFIELD |
2019-03-17 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN MICHELLE GREENFIELD |
2018-12-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |