| Date | Description |
|---|
| 2024-04-11 |
delete source_ip 79.170.44.81 |
| 2024-04-11 |
insert source_ip 185.181.117.214 |
| 2023-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-10-19 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH ANN FOSTER |
| 2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-05-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TERENCE FOSTER / 01/10/2021 |
| 2022-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TERENCE FOSTER / 01/10/2021 |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES |
| 2021-08-31 |
update statutory_documents CESSATION OF CHRISTOPHER SHAW AS A PSC |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHAW |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 2020-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SHAW / 30/09/2019 |
| 2019-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE FOSTER / 30/09/2019 |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 2019-09-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER SHAW / 30/09/2019 |
| 2019-09-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TERENCE FOSTER / 30/09/2019 |
| 2019-06-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date null => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-27 => 2020-06-30 |
| 2019-05-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SHAW / 16/10/2018 |
| 2018-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER SHAW / 16/10/2018 |
| 2018-09-28 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE FOSTER |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 2018-01-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ |
| 2018-01-07 |
insert address UNIT 2 NEWCASTLE ROAD SMALLWOOD SANDBACH CHESHIRE ENGLAND CW11 2TZ |
| 2018-01-07 |
update registered_address |
| 2017-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2017 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
ENGLAND |
| 2017-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE FOSTER |
| 2017-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERRENCE FOSTER / 29/09/2017 |
| 2017-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TERRENCE FOSTER / 02/10/2017 |
| 2017-09-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |