| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-10-31 |
update statutory_documents FIRST GAZETTE |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, NO UPDATES |
| 2022-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON KATHRYN GILLETT / 21/10/2022 |
| 2022-10-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ALISON KATHRYN GILLETT / 21/10/2022 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-31 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON KATHRYN GILLETT / 20/10/2021 |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, NO UPDATES |
| 2021-11-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ALISON KATHRYN GILLETT / 20/10/2021 |
| 2021-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date null => 2020-11-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-08-04 => 2022-08-31 |
| 2021-06-25 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES |
| 2020-11-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DERMOT CULLEN |
| 2020-10-30 |
delete address 201 HERTFORD ROAD ENFIELD UNITED KINGDOM EN3 5JH |
| 2020-10-30 |
insert address PARKGATE HOUSE 33A PRATT STREET LONDON ENGLAND NW1 0BG |
| 2020-10-30 |
update registered_address |
| 2020-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2020 FROM
201 HERTFORD ROAD
ENFIELD
EN3 5JH
UNITED KINGDOM |
| 2020-09-17 |
update statutory_documents CESSATION OF DERMOT CULLEN AS A PSC |
| 2019-11-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |