| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-30 => 2023-01-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-30 => 2024-10-30 |
| 2023-10-30 |
update statutory_documents 30/01/23 TOTAL EXEMPTION FULL |
| 2023-10-07 |
delete address 12E MANOR ROAD LONDON ENGLAND N16 5SA |
| 2023-10-07 |
insert address 33 RIVERSIDE WALK TAMERTON FOLIOT PLYMOUTH ENGLAND PL5 4AQ |
| 2023-10-07 |
update registered_address |
| 2023-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2023 FROM
12E MANOR ROAD
LONDON
N16 5SA
ENGLAND |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-30 |
| 2023-02-01 |
update statutory_documents 30/01/22 TOTAL EXEMPTION FULL |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES |
| 2022-10-24 |
update statutory_documents PREVSHO FROM 31/01/2022 TO 30/01/2022 |
| 2022-08-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-07-11 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/21 |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, NO UPDATES |
| 2021-12-07 |
update account_ref_day 30 => 31 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-30 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-30 => 2022-10-31 |
| 2021-11-22 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/01/20 |
| 2021-11-22 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/18 |
| 2021-11-22 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/19 |
| 2021-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-10-30 |
update statutory_documents PREVEXT FROM 30/01/2021 TO 31/01/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-25 => 2021-10-30 |
| 2021-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/20 |
| 2021-02-08 |
update account_ref_day 31 => 30 |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-25 |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
| 2021-01-25 |
update statutory_documents PREVSHO FROM 31/01/2020 TO 30/01/2020 |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES |
| 2020-12-16 |
update statutory_documents CESSATION OF CLAIRE ANN BRIERLEY AS A PSC |
| 2020-12-16 |
update statutory_documents CESSATION OF IAN BRIERLEY AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2020-03-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2020-02-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 2020-01-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE ANN BRIERLEY |
| 2020-01-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN BRIERLEY |
| 2020-01-07 |
update statutory_documents CESSATION OF CLAIRE ANN BRIERLEY AS A PSC |
| 2020-01-07 |
update statutory_documents CESSATION OF IAN BRIERLEY AS A PSC |
| 2020-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BRIERLEY |
| 2019-05-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANITA ELIZABETH ING |
| 2019-05-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE ANN BRIERLEY |
| 2019-05-22 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/05/2019 |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-04-07 |
delete address PERCHWOOD HOUSE 1 DEERS LEAP CLOSE DUCHY DRIVE, PRESTON PAIGNTON DEVON ENGLAND TQ3 1HE |
| 2018-04-07 |
insert address 12E MANOR ROAD LONDON ENGLAND N16 5SA |
| 2018-04-07 |
update registered_address |
| 2018-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2018 FROM
PERCHWOOD HOUSE 1 DEERS LEAP CLOSE
DUCHY DRIVE, PRESTON
PAIGNTON
DEVON
TQ3 1HE
ENGLAND |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 2018-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN BRIERLEY |
| 2018-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ARTHUR ING |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-31 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-10 => 2016-03-10 |
| 2016-05-13 |
update returns_next_due_date 2016-04-07 => 2017-04-07 |
| 2016-04-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
18 SANDOWN ROAD
PAIGNTON
DEVON
TQ4 7RL
UNITED KINGDOM |
| 2016-04-08 |
update statutory_documents 10/03/16 FULL LIST |
| 2016-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BRIERLEY / 10/02/2016 |
| 2016-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR ING / 10/02/2010 |
| 2016-04-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR ING / 10/02/2010 |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-31 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
delete address 18 SANDOWN ROAD PAIGNTON DEVON TQ4 7RL |
| 2015-07-08 |
insert address PERCHWOOD HOUSE 1 DEERS LEAP CLOSE DUCHY DRIVE, PRESTON PAIGNTON DEVON ENGLAND TQ3 1HE |
| 2015-07-08 |
update registered_address |
| 2015-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2015 FROM
18 SANDOWN ROAD
PAIGNTON
DEVON
TQ4 7RL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-10 => 2015-03-10 |
| 2015-05-08 |
update returns_next_due_date 2015-04-07 => 2016-04-07 |
| 2015-04-02 |
update statutory_documents 10/03/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-31 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 18 SANDOWN ROAD PAIGNTON DEVON UNITED KINGDOM TQ4 7RL |
| 2014-05-07 |
insert address 18 SANDOWN ROAD PAIGNTON DEVON TQ4 7RL |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-10 => 2014-03-10 |
| 2014-05-07 |
update returns_next_due_date 2014-04-07 => 2015-04-07 |
| 2014-04-11 |
update statutory_documents 10/03/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-31 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANITA ING |
| 2013-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE BRIERLEY |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-10 => 2013-03-10 |
| 2013-06-25 |
update returns_next_due_date 2013-04-07 => 2014-04-07 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-04-23 |
update statutory_documents 10/03/13 FULL LIST |
| 2012-10-28 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-04-29 |
update statutory_documents 10/03/12 FULL LIST |
| 2011-10-24 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-03-10 |
update statutory_documents 10/03/11 FULL LIST |
| 2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANITA ELIZABETH PROWSE / 26/10/2010 |
| 2010-09-09 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-04-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-16 |
update statutory_documents 11/03/10 FULL LIST |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANITA ELIZABETH PROWSE / 01/10/2009 |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ANN BRIERLEY / 01/10/2009 |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN BRIERLEY / 01/10/2009 |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR ING / 01/10/2009 |
| 2010-04-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD ARTHUR ING / 01/10/2009 |
| 2009-07-16 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2009 FROM
12E MANOR ROAD
LONDON
N16 5SA |
| 2009-07-10 |
update statutory_documents PREVSHO FROM 31/03/2009 TO 31/01/2009 |
| 2009-04-27 |
update statutory_documents RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 2009-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2009 FROM
18 SANDOWN ROAD
PAIGNTON
DEVON
TQ4 7RL |
| 2008-09-04 |
update statutory_documents DIRECTOR APPOINTED CLAIRE ANN BRIERLEY |
| 2008-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2008 FROM
12E MANOR ROAD
LONDON
N16 5SA |
| 2008-08-19 |
update statutory_documents DIRECTOR APPOINTED ANITA ELIZABETH PROWSE |
| 2008-03-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |