| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, NO UPDATES |
| 2023-04-07 |
delete address 63/66 HATTON GARDEN FIFTH FLOOR SUITE 23 LONDON ENGLAND EC1N 8LE |
| 2023-04-07 |
insert address MILL HOUSE LIPHOOK ROAD HASLEMERE SURREY ENGLAND GU27 3QE |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 4 => 10 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-07-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2023 FROM
63/66 HATTON GARDEN
FIFTH FLOOR SUITE 23
LONDON
EC1N 8LE
ENGLAND |
| 2023-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MCMAHON / 02/02/2023 |
| 2023-02-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY MCMAHON / 02/02/2023 |
| 2022-12-09 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-11-14 |
update statutory_documents PREVEXT FROM 30/04/2022 TO 31/10/2022 |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-09-30 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES |
| 2020-10-30 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date null => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-17 => 2022-01-31 |
| 2020-09-28 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-17 => 2021-04-17 |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 2019-10-07 |
delete address 48 CHURCH LANE WEST ALDERSHOT ENGLAND GU11 3LW |
| 2019-10-07 |
insert address 63/66 HATTON GARDEN FIFTH FLOOR SUITE 23 LONDON ENGLAND EC1N 8LE |
| 2019-10-07 |
update registered_address |
| 2019-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2019 FROM
48 CHURCH LANE WEST
ALDERSHOT
GU11 3LW
ENGLAND |
| 2019-04-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |