Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2021-09-30 => 2022-12-31 |
2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, NO UPDATES |
2022-09-08 |
update account_ref_day 30 => 31 |
2022-09-08 |
update account_ref_month 9 => 12 |
2022-09-08 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
2022-08-16 |
update statutory_documents CURREXT FROM 30/09/2022 TO 31/12/2022 |
2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES |
2022-05-07 |
delete address 171A BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6EH |
2022-05-07 |
insert address 10 JOHN STREET LONDON ENGLAND WC1N 2EB |
2022-05-07 |
update registered_address |
2022-04-27 |
update statutory_documents DIRECTOR APPOINTED MR LYLE STEVENS |
2022-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MACKINNON |
2022-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER PATTERSON |
2022-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2022 FROM
171A BRIGHTON ROAD
SOUTH CROYDON
SURREY
CR2 6EH |
2022-04-07 |
delete address 10 JOHN STREET LONDON UNITED KINGDOM WC1N 2EB |
2022-04-07 |
insert address 171A BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6EH |
2022-04-07 |
update account_category NO ACCOUNTS FILED => SMALL |
2022-04-07 |
update accounts_last_madeup_date null => 2021-09-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-20 => 2023-06-30 |
2022-04-07 |
update registered_address |
2022-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
2022-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2022 FROM
10 JOHN STREET LONDON
WC1N 2EB
UNITED KINGDOM |
2021-07-14 |
update statutory_documents DIRECTOR APPOINTED MR ROGER DOUGLAS LEE PATTERSON |
2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, NO UPDATES |
2021-06-07 |
update account_ref_month 6 => 9 |
2021-05-27 |
update statutory_documents CURREXT FROM 30/06/2021 TO 30/09/2021 |
2021-05-06 |
update statutory_documents DIRECTOR APPOINTED MR IAN MACKINNON |
2021-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMITH |
2020-06-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |