| Date | Description |
|---|
| 2023-09-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-23 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES |
| 2022-09-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2022-08-17 |
update statutory_documents 30/11/21 UNAUDITED ABRIDGED |
| 2021-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES |
| 2021-12-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-08-31 |
| 2021-11-12 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 2020-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-12-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON GEOFFREY WHITE / 01/12/2016 |
| 2017-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EMMA LOUISE WARBURTON / 01/12/2016 |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 2017-12-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA LOUISE WARBURTON |
| 2017-12-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON GEOFFREY WHITE / 14/10/2016 |
| 2017-12-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON GEOFFREY WHITE / 26/10/2016 |
| 2017-12-08 |
update statutory_documents CESSATION OF ROGER JAMES TREVELLYAN HILL AS A PSC |
| 2017-11-07 |
update num_mort_charges 0 => 1 |
| 2017-11-07 |
update num_mort_outstanding 0 => 1 |
| 2017-10-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070726450001 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2016-12-20 |
delete address 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 2016-12-20 |
insert address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2016-12-20 |
update registered_address |
| 2016-12-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 2016-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 2016-11-04 |
update statutory_documents APPROVE CONTRACT TERMS 14/10/2016 |
| 2016-11-04 |
update statutory_documents 14/10/16 STATEMENT OF CAPITAL GBP 60 |
| 2016-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2016 FROM
2ND FLOOR
145-157 ST JOHN STREET
LONDON
EC1V 4PY |
| 2016-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE WARBURTON / 07/10/2016 |
| 2016-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEOFFREY WHITE / 07/10/2016 |
| 2016-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HILL |
| 2016-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-11 => 2015-11-11 |
| 2015-12-07 |
update returns_next_due_date 2015-12-09 => 2016-12-09 |
| 2015-11-11 |
update statutory_documents 11/11/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-06-15 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-03-30 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-11 => 2014-11-11 |
| 2015-01-07 |
update returns_next_due_date 2014-12-09 => 2015-12-09 |
| 2014-12-08 |
update statutory_documents 11/11/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-07-16 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 2ND FLOOR 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PY |
| 2014-01-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2014-01-07 |
insert address 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 2014-01-07 |
insert sic_code 43290 - Other construction installation |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-11 => 2013-11-11 |
| 2014-01-07 |
update returns_next_due_date 2013-12-09 => 2014-12-09 |
| 2013-12-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-12-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2013-12-06 |
update statutory_documents 11/11/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-11 => 2012-11-11 |
| 2013-06-23 |
update returns_next_due_date 2012-12-09 => 2013-12-09 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-19 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-11-12 |
update statutory_documents 11/11/12 FULL LIST |
| 2012-07-27 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-24 |
update statutory_documents 11/11/11 FULL LIST |
| 2011-08-06 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-12-07 |
update statutory_documents 11/11/10 FULL LIST |
| 2010-01-14 |
update statutory_documents DIRECTOR APPOINTED EMMA LOUISE WARBURTON |
| 2010-01-14 |
update statutory_documents DIRECTOR APPOINTED MR SIMON GEOFFREY WHITE |
| 2009-11-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |