Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-05-31 |
2023-08-31 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, NO UPDATES |
2023-08-07 |
delete address SUITE 1 LOWER GROUND FLOOR ONE GEORGE YARD LONDON UNITED KINGDOM EC3V 9DF |
2023-08-07 |
insert address CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE UNITED KINGDOM SK7 2DH |
2023-08-07 |
update registered_address |
2023-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2023 FROM
SUITE 1 LOWER GROUND FLOOR ONE GEORGE YARD
LONDON
EC3V 9DF
UNITED KINGDOM |
2023-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HAWKINS / 26/07/2023 |
2023-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL HAWKINS / 26/07/2023 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
2023-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2023-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-05-31 |
2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, NO UPDATES |
2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2022-06-30 |
2022-08-31 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
2021-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2021-10-07 |
update accounts_last_madeup_date null => 2020-08-31 |
2021-10-07 |
update accounts_next_due_date 2021-05-09 => 2022-05-31 |
2021-09-07 |
update company_status Active - Proposal to Strike off => Active |
2021-09-02 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2021-09-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/21, NO UPDATES |
2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
2021-07-06 |
update statutory_documents FIRST GAZETTE |
2021-02-08 |
update company_status Active - Proposal to Strike off => Active |
2021-01-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
2020-12-01 |
update statutory_documents FIRST GAZETTE |
2019-08-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |