| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-08-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS NADINE CAMPBELL / 29/08/2023 |
| 2023-04-07 |
delete address 167 - 169 GREAT PORTLAND STREET LONDON ENGLAND W1W 5PF |
| 2023-04-07 |
insert address 11827966 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-04-07 |
update registered_address |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES |
| 2023-02-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS NADINE CAMPBELL / 13/02/2023 |
| 2023-02-20 |
update statutory_documents CESSATION OF MARTIN JAMES BRIMICOMBE AS A PSC |
| 2023-02-20 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 20/02/2023 TO PO BOX 4385, 11827966 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2023-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BRIMICOMBE |
| 2023-02-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN BRIMICOMBE |
| 2022-09-22 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, NO UPDATES |
| 2022-03-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-03-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2022-03-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2022-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-02-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2022-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-02-01 |
update statutory_documents FIRST GAZETTE |
| 2021-09-07 |
delete address ARGYLE WORKS 29-31 EUSTON ROAD LONDON ENGLAND NW1 2SD |
| 2021-09-07 |
insert address 167 - 169 GREAT PORTLAND STREET LONDON ENGLAND W1W 5PF |
| 2021-09-07 |
update registered_address |
| 2021-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2021 FROM
ARGYLE WORKS 29-31 EUSTON ROAD
LONDON
NW1 2SD
ENGLAND |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, NO UPDATES |
| 2021-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NADINE CAMPBELL / 25/02/2021 |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date null => 2020-02-28 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-14 => 2021-11-30 |
| 2020-11-18 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
delete address 77 MILL ROAD GILLINGHAM KENT UNITED KINGDOM ME7 1JB |
| 2020-10-30 |
insert address ARGYLE WORKS 29-31 EUSTON ROAD LONDON ENGLAND NW1 2SD |
| 2020-10-30 |
update registered_address |
| 2020-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN JAMES BRIMICOMBE / 21/08/2020 |
| 2020-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN JAMES BRIMICOMBE / 21/08/2020 |
| 2020-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES BRIMICOMBE / 21/08/2020 |
| 2020-08-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JAMES BRIMICOMBE / 21/08/2020 |
| 2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 2020-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2020 FROM
77 MILL ROAD
GILLINGHAM
KENT
ME7 1JB
UNITED KINGDOM |
| 2020-07-07 |
update accounts_next_due_date 2020-11-14 => 2021-02-14 |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
| 2019-08-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN BRIMICOMBE |
| 2019-08-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NADINE CAMPBELL |
| 2019-08-14 |
update statutory_documents CESSATION OF MARTIN JAMES BRIMICOMBE AS A PSC |
| 2019-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KYLIE HALCROW |
| 2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 2019-07-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN JAMES BRIMICOMBE / 24/07/2019 |
| 2019-07-24 |
update statutory_documents CESSATION OF KYLIE HALCROW AS A PSC |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES |
| 2019-04-16 |
update statutory_documents DIRECTOR APPOINTED MS NADINE CAMPBELL |
| 2019-04-16 |
update statutory_documents 03/04/19 STATEMENT OF CAPITAL GBP 20 |
| 2019-02-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |