| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-23 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES |
| 2022-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NATASHA HUDSON / 01/04/2022 |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES |
| 2022-09-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NATASHA HUDSON / 01/04/2022 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, NO UPDATES |
| 2020-10-30 |
delete address 7 BELL YARD LONDON ENGLAND WC2A 2JR |
| 2020-10-30 |
insert address 269 FARNBOROUGH ROAD FARNBOROUGH ENGLAND GU14 7LY |
| 2020-10-30 |
update registered_address |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 2020-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2020 FROM
7 BELL YARD
LONDON
WC2A 2JR
ENGLAND |
| 2020-09-10 |
update statutory_documents ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2020-09-10 |
update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2020-09-10 |
update statutory_documents ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2020-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_last_madeup_date null => 2020-04-30 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-03 => 2022-01-31 |
| 2020-06-26 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2019-10-07 |
delete address KENWOOD HOUSE HIGH STREET HARTLEY WINTNEY HOOK ENGLAND RG27 8NY |
| 2019-10-07 |
delete sic_code 41100 - Development of building projects |
| 2019-10-07 |
delete sic_code 98000 - Residents property management |
| 2019-10-07 |
insert address 7 BELL YARD LONDON ENGLAND WC2A 2JR |
| 2019-10-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2019-10-07 |
update registered_address |
| 2019-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2019 FROM
KENWOOD HOUSE HIGH STREET
HARTLEY WINTNEY
HOOK
RG27 8NY
ENGLAND |
| 2019-09-26 |
update statutory_documents DIRECTOR APPOINTED MRS NATASHA HUDSON |
| 2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES |
| 2019-09-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATASHA HUDSON |
| 2019-09-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. ANDREW MARK SHEPPARD / 10/09/2019 |
| 2019-09-26 |
update statutory_documents 10/09/19 STATEMENT OF CAPITAL GBP 100 |
| 2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
| 2019-04-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |