| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-05-31 |
| 2023-07-26 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-24 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, NO UPDATES |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date null => 2020-08-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-14 => 2022-05-31 |
| 2021-01-04 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update account_ref_month 3 => 8 |
| 2020-11-11 |
update statutory_documents PREVEXT FROM 31/03/2020 TO 31/08/2020 |
| 2020-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVERITT |
| 2020-07-27 |
update statutory_documents DIRECTOR APPOINTED MR PIERRE MONTFORT |
| 2020-07-20 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL MONTFORT |
| 2020-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MONTFORT / 20/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-14 => 2021-03-14 |
| 2020-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WABY |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 2020-01-07 |
delete address 25A LYON ROAD HERSHAM UNITED KINGDOM KT12 3PU |
| 2020-01-07 |
insert address HORIZON HOUSE WHITING STREET 2 WHITING STREET SHEFFIELD ENGLAND S8 9QR |
| 2020-01-07 |
update registered_address |
| 2019-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2019 FROM
25A LYON ROAD
HERSHAM
KT12 3PU
UNITED KINGDOM |
| 2019-03-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |