| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-02-19 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-10-06 |
delete source_ip 172.67.215.221 |
| 2023-10-06 |
delete source_ip 104.21.43.21 |
| 2023-10-06 |
insert source_ip 172.67.202.74 |
| 2023-10-06 |
insert source_ip 104.21.85.46 |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-12 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-10-21 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, NO UPDATES |
| 2021-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRY WILSON / 01/01/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-09-16 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-25 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 2019-06-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT HENRY WILSON |
| 2019-06-18 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/06/2019 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-10-31 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 2018-03-07 |
update num_mort_charges 3 => 5 |
| 2018-03-07 |
update num_mort_outstanding 3 => 5 |
| 2018-02-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076320810004 |
| 2018-02-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076320810005 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-09-27 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update num_mort_charges 1 => 3 |
| 2017-08-07 |
update num_mort_outstanding 1 => 3 |
| 2017-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076320810002 |
| 2017-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076320810003 |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 2017-05-07 |
update num_mort_charges 0 => 1 |
| 2017-05-07 |
update num_mort_outstanding 0 => 1 |
| 2017-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076320810001 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-10-07 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-12 => 2016-05-12 |
| 2016-08-07 |
update returns_next_due_date 2016-06-09 => 2017-06-09 |
| 2016-07-04 |
update statutory_documents 12/05/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-21 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-12 => 2015-05-12 |
| 2015-07-08 |
update returns_next_due_date 2015-06-09 => 2016-06-09 |
| 2015-06-29 |
update statutory_documents 12/05/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-13 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-12 => 2014-05-12 |
| 2014-07-07 |
update returns_next_due_date 2014-06-09 => 2015-06-09 |
| 2014-06-26 |
update statutory_documents 12/05/14 FULL LIST |
| 2014-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRY WILSON / 13/05/2011 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-10-08 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-12 => 2013-05-12 |
| 2013-06-26 |
update returns_next_due_date 2013-06-09 => 2014-06-09 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-12 => 2014-02-28 |
| 2013-05-31 |
update statutory_documents 12/05/13 FULL LIST |
| 2012-10-31 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-21 |
update statutory_documents 12/05/12 FULL LIST |
| 2011-08-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CORALEENA WILSON |
| 2011-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2011 FROM
1ST FLOOR OFFICE
8-10 STAMFORD HILL
LONDON
N16 6XZ
ENGLAND |
| 2011-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLDER |
| 2011-06-08 |
update statutory_documents DIRECTOR APPOINTED ROBERT HENRY WILSON |
| 2011-06-08 |
update statutory_documents SECRETARY APPOINTED CORALEENA MARGARET WILSON |
| 2011-05-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |