| Date | Description |
|---|
| 2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-30 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HEULWEN MAY SMITHSON / 01/06/2022 |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES |
| 2022-06-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HEULWEN MAY SMITHSON / 01/06/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-22 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
delete source_ip 83.222.227.37 |
| 2022-03-07 |
insert source_ip 18.171.14.92 |
| 2021-12-12 |
delete address 26 The Four Tubs,
Bushey,
Hertfordshire,
WD23 4SJ |
| 2021-12-12 |
insert address 30 The Four Tubs,
Bushey,
Hertfordshire,
WD23 4SJ |
| 2021-12-12 |
update primary_contact 26 The Four Tubs,
Bushey,
Hertfordshire,
WD23 4SJ => 30 The Four Tubs,
Bushey,
Hertfordshire,
WD23 4SJ |
| 2021-12-12 |
update robots_txt_status visitors.fullcirclereports.com: 404 => 200 |
| 2021-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HEULWEN MAY SMITHSON / 06/09/2021 |
| 2021-10-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HEULWEN MAY SMITHSON / 06/09/2021 |
| 2021-08-07 |
delete address SUITE 203, CHINA HOUSE, 401 EDGWARE ROAD LONDON ENGLAND NW2 6GY |
| 2021-08-07 |
insert address FIRST FLOOR, NEW BARNES MILL COTTONMILL LANE ST ALBANS AL1 2HA |
| 2021-08-07 |
update registered_address |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2021 FROM
SUITE 203, CHINA HOUSE, 401 EDGWARE ROAD
LONDON
NW2 6GY
ENGLAND |
| 2021-06-29 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-06-15 |
delete address 26 The Four Tubs,
Bushey,
Hertfordshire,
WD25 9NA |
| 2021-06-15 |
insert address 26 The Four Tubs,
Bushey,
Hertfordshire,
WD23 4SJ |
| 2021-06-15 |
update primary_contact 26 The Four Tubs,
Bushey,
Hertfordshire,
WD25 9NA => 26 The Four Tubs,
Bushey,
Hertfordshire,
WD23 4SJ |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 2020-04-20 |
update robots_txt_status visitors.fullcirclereports.com: 0 => 404 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-25 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 2018-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date null => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-14 => 2019-03-31 |
| 2018-03-13 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEULWEN MAY SMITHSON |
| 2016-06-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |