| Date | Description |
|---|
| 2025-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/24 |
| 2024-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN GRINDELL / 01/09/2024 |
| 2024-09-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN GRINDELL / 01/09/2024 |
| 2024-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/24, WITH UPDATES |
| 2024-04-07 |
delete address SUITE 1 CONCEPT HOUSE 23 BILLET LANE HORNCHURCH ESSEX UNITED KINGDOM RM11 1XP |
| 2024-04-07 |
insert address 124 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2024-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2024 FROM
SUITE 1 CONCEPT HOUSE
23 BILLET LANE
HORNCHURCH
ESSEX
RM11 1XP
UNITED KINGDOM |
| 2023-12-05 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-09 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 19/05/2023 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
| 2023-10-02 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 20/05/2021 |
| 2023-05-19 |
update statutory_documents 19/05/23 STATEMENT OF CAPITAL GBP 107 |
| 2023-04-07 |
delete address 3RD FLOOR SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET HORNCHURCH ESSEX UNITED KINGDOM RM11 1RS |
| 2023-04-07 |
insert address SUITE 1 CONCEPT HOUSE 23 BILLET LANE HORNCHURCH ESSEX UNITED KINGDOM RM11 1XP |
| 2023-04-07 |
update account_ref_month 5 => 12 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-29 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-02-23 |
update statutory_documents PREVSHO FROM 31/05/2023 TO 31/12/2022 |
| 2022-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN GRINDELL / 26/08/2022 |
| 2022-10-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN GRINDELL / 26/08/2022 |
| 2022-10-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP JOHN GRINDELL / 26/07/2022 |
| 2022-10-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP JOHN GRINDELL / 26/08/2022 |
| 2022-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2022 FROM
3RD FLOOR SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET
HORNCHURCH
ESSEX
RM11 1RS
UNITED KINGDOM |
| 2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES |
| 2022-03-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 20/05/2021 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-21 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-07-05 |
update statutory_documents 20/05/21 STATEMENT OF CAPITAL GBP 105 |
| 2021-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN GRINDELL / 21/04/2021 |
| 2021-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA GRINDELL / 21/04/2021 |
| 2021-04-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP JOHN GRINDELL / 21/04/2021 |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-21 => 2022-02-28 |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES |
| 2021-02-22 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA GRINDELL |
| 2021-02-19 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-09-01 |
update statutory_documents 27/08/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-21 => 2021-05-21 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES |
| 2020-05-07 |
delete address 3RD FLOOR SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET HORNCHURCH ESSEX ENGLAND RM11 1RS |
| 2020-05-07 |
insert address 3RD FLOOR SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET HORNCHURCH ESSEX UNITED KINGDOM RM11 1RS |
| 2020-05-07 |
update registered_address |
| 2020-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2020 FROM
3RD FLOOR SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET
HORNCHURCH
ESSEX
RM11 1RS
ENGLAND |
| 2020-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN GRINDELL / 21/04/2020 |
| 2020-04-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN GRINDELL / 21/04/2020 |
| 2020-04-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP JOHN GRINDELL / 21/04/2020 |
| 2019-12-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ |
| 2019-12-07 |
insert address 3RD FLOOR SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET HORNCHURCH ESSEX ENGLAND RM11 1RS |
| 2019-12-07 |
update registered_address |
| 2019-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2019 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
ENGLAND |
| 2019-05-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |