Date | Description |
2024-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2023-06-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-04-20 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, NO UPDATES |
2022-08-07 |
delete address 128 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
2022-08-07 |
insert address CARLTON PARK HOUSE, CARLTON PARK INDUSTRIAL ESTATE MAIN ROAD CARLTON SAXMUNDHAM ENGLAND IP17 2NL |
2022-08-07 |
update registered_address |
2022-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2022 FROM
128 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
2022-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PETER OAKLEY / 18/07/2022 |
2022-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE RUNNIFF / 17/07/2022 |
2022-07-07 |
delete address C/O CRASL, CARLTON PARK HOUSE MAIN ROAD CARLTON SAXMUNDHAM SUFFOLK ENGLAND IP17 2NL |
2022-07-07 |
insert address 128 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
2022-07-07 |
update registered_address |
2022-06-16 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
2022-06-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CLAIRE RUNNIFF / 14/06/2022 |
2022-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PETER OAKLEY / 14/06/2022 |
2022-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW PETER OAKLEY / 14/06/2022 |
2022-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2022 FROM
C/O CRASL, CARLTON PARK HOUSE MAIN ROAD
CARLTON
SAXMUNDHAM
SUFFOLK
IP17 2NL
ENGLAND |
2022-02-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
2022-02-07 |
update accounts_last_madeup_date null => 2021-07-31 |
2022-02-07 |
update accounts_next_due_date 2022-04-03 => 2023-04-30 |
2022-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2021-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE BARTLETT / 21/08/2021 |
2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES |
2021-11-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS CLAIRE BARTLETT / 21/08/2021 |
2021-10-07 |
delete address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
2021-10-07 |
insert address C/O CRASL, CARLTON PARK HOUSE MAIN ROAD CARLTON SAXMUNDHAM SUFFOLK ENGLAND IP17 2NL |
2021-10-07 |
update registered_address |
2021-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2021 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES |
2020-07-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |