| Date | Description |
|---|
| 2025-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/25, NO UPDATES |
| 2024-10-23 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2024-08-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/23 |
| 2024-08-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/23 |
| 2024-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/24, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-08-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/22 |
| 2023-08-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/22 |
| 2023-07-28 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, NO UPDATES |
| 2023-04-07 |
delete address ARCHES 254-255 GROSVENOR TERRACE LONDON UNITED KINGDOM SE5 0NP |
| 2023-04-07 |
insert address UNIT 1 DEPTFORD TRADING ESTATE BLACKHORSE ROAD LONDON ENGLAND SE8 5HY |
| 2023-04-07 |
update registered_address |
| 2023-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2023 FROM
ARCHES 254-255 GROSVENOR TERRACE
LONDON
SE5 0NP
UNITED KINGDOM |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-29 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH FRANK FOWLER / 07/04/2022 |
| 2022-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH FRANK FOWLER / 07/04/2022 |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, NO UPDATES |
| 2022-04-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSEPH FRANK FOWLER / 07/04/2022 |
| 2021-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date null => 2020-10-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-22 => 2022-07-31 |
| 2021-09-22 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_ref_month 3 => 10 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-19 => 2021-09-22 |
| 2021-06-22 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 31/10/2020 |
| 2021-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FOWLER / 01/03/2021 |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES |
| 2021-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS FOWLER / 01/03/2021 |
| 2020-03-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |