| Date | Description |
|---|
| 2024-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-28 => 2024-12-28 |
| 2023-12-22 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY ANNE JAMES / 30/01/2023 |
| 2023-08-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LUCY ANNE JAMES / 26/07/2023 |
| 2023-08-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY JAMES |
| 2023-08-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSAN LYDIA WALKER / 26/07/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-29 => 2023-12-28 |
| 2023-06-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 29 => 28 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-29 => 2023-06-29 |
| 2023-03-29 |
update statutory_documents CURRSHO FROM 29/03/2022 TO 28/03/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-12-29 |
| 2022-06-28 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-05-31 |
update statutory_documents DIRECTOR APPOINTED MRS LUCY ANNE JAMES |
| 2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, NO UPDATES |
| 2022-04-07 |
update account_ref_day 30 => 29 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-30 => 2022-06-30 |
| 2022-03-30 |
update statutory_documents CURRSHO FROM 30/03/2021 TO 29/03/2021 |
| 2022-02-07 |
delete address 2ND FLOOR COLLEGE HOUSE 17 KING EDWARDS ROAD RUISLIP LONDON UNITED KINGDOM HA4 7AE |
| 2022-02-07 |
insert address 73 CORNHILL LONDON ENGLAND EC3V 3QQ |
| 2022-02-07 |
update registered_address |
| 2022-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2022 FROM
2ND FLOOR COLLEGE HOUSE
17 KING EDWARDS ROAD
RUISLIP
LONDON
HA4 7AE
UNITED KINGDOM |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-03-30 |
| 2021-07-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2021-12-30 |
| 2021-06-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-04-07 |
update account_ref_day 31 => 30 |
| 2021-04-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-16 => 2021-06-29 |
| 2021-03-29 |
update statutory_documents PREVSHO FROM 31/03/2020 TO 30/03/2020 |
| 2021-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2021-02-07 |
update account_ref_month 1 => 3 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-04 => 2021-03-16 |
| 2020-12-16 |
update statutory_documents CURRSHO FROM 31/01/2020 TO 31/03/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-04 => 2021-01-04 |
| 2020-05-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2020-05-07 |
insert sic_code 55201 - Holiday centres and villages |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 2019-06-20 |
update num_mort_charges 0 => 1 |
| 2019-06-20 |
update num_mort_outstanding 0 => 1 |
| 2019-04-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 117500990001 |
| 2019-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFF GRIFFIN |
| 2019-01-21 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN LYDIA WALKER |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
| 2019-01-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN LYDIA WALKER |
| 2019-01-21 |
update statutory_documents CESSATION OF JEFF GRIFFIN AS A PSC |
| 2019-01-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |