| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => null |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-21 => 2022-03-31 |
| 2021-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-10-30 |
delete address 71-75 SHELTON STREET LONDON GREATER LONDON UNITED KINGDOM WC2H 9JQ |
| 2020-10-30 |
insert address WALL GARDEN FARM SIPSON LANE SIPSON WEST DRAYTON ENGLAND UB7 0JG |
| 2020-10-30 |
update registered_address |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES |
| 2020-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2020 FROM
MOLE COTTAGE BURHILL
HERSHAM
WALTON-ON-THAMES
KT12 4AZ
ENGLAND |
| 2020-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2020 FROM
114 HARVEST FIELDS WAY
SUTTON COLDFIELD
BIRMINGHAM
B75 5TJ
UNITED KINGDOM |
| 2020-09-23 |
update statutory_documents DIRECTOR APPOINTED MR JOSE SANCHEZ |
| 2020-09-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSE SANCHEZ |
| 2020-09-23 |
update statutory_documents CESSATION OF DAVID CLARKE AS A PSC |
| 2020-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE |
| 2020-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID CLARKE |
| 2020-08-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CLARKE / 14/08/2020 |
| 2020-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2020 FROM
71-75 SHELTON STREET
LONDON
GREATER LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2020-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLARKE / 14/08/2020 |
| 2020-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DAVID CLARKE / 14/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-21 => 2021-06-21 |
| 2019-06-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |