| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 0 => 1 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE IAN MCDONALD BOWIE / 29/09/2023 |
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, NO UPDATES |
| 2023-10-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES IAN MCDONALD BOWIE / 29/09/2023 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES |
| 2022-09-07 |
update account_ref_month 8 => 12 |
| 2022-09-07 |
update accounts_next_due_date 2023-05-31 => 2023-09-30 |
| 2022-08-14 |
update statutory_documents CURREXT FROM 31/08/2022 TO 31/12/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-06-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEAN BOWIE / 15/06/2022 |
| 2022-06-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMIE IAN MCDONALD BOWIE / 15/06/2022 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES |
| 2021-09-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2021-09-07 |
update accounts_last_madeup_date null => 2020-08-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-15 => 2022-05-31 |
| 2021-08-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-15 => 2021-08-15 |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES |
| 2020-12-07 |
delete address ADMARK HOUSE 2 WEST STREET EWELL ENGLAND KT17 1UU |
| 2020-12-07 |
insert address 9 CHEAM ROAD EPSOM ENGLAND KT17 1SP |
| 2020-12-07 |
update registered_address |
| 2020-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2020 FROM
ADMARK HOUSE 2 WEST STREET
EWELL
KT17 1UU
ENGLAND |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES |
| 2020-08-19 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE IAN MCDONALD BOWIE |
| 2020-08-19 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS LUCIEN GORDON |
| 2020-08-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE IAN MCDONALD BOWIE |
| 2020-08-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS LUCIEN GORDON |
| 2020-08-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEAN BOWIE / 15/08/2019 |
| 2019-08-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |