| Date | Description |
|---|
| 2025-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/25, NO UPDATES |
| 2024-06-26 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2024-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/24, NO UPDATES |
| 2024-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2024 FROM
C/O GLX LIMITED 69-75 THORPE ROAD
NORWICH
NORFOLK
NR1 1UA
ENGLAND |
| 2024-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEE JOHNSON GOFF / 18/04/2024 |
| 2024-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA ELIZABETH GOFF / 18/04/2024 |
| 2024-04-07 |
delete address OFFICE 9, DALTON HOUSE 60 WINDSOR AVENUE LONDON UNITED KINGDOM SW19 2RR |
| 2024-04-07 |
insert address C/O GLX LIMITED 69-75 THORPE ROAD NORWICH NORFOLK ENGLAND NR1 1UA |
| 2024-04-07 |
update registered_address |
| 2023-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2023 FROM
OFFICE 9, DALTON HOUSE 60 WINDSOR AVENUE
LONDON
SW19 2RR
UNITED KINGDOM |
| 2023-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date null => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-14 => 2024-06-30 |
| 2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, NO UPDATES |
| 2023-04-12 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-01-14 => 2023-04-14 |
| 2022-08-07 |
delete address WINNINGTON HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON UNITED KINGDOM N12 0DR |
| 2022-08-07 |
insert address OFFICE 9, DALTON HOUSE 60 WINDSOR AVENUE LONDON UNITED KINGDOM SW19 2RR |
| 2022-08-07 |
update registered_address |
| 2022-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2022 FROM
WINNINGTON HOUSE 2 WOODBERRY GROVE
FINCHLEY
LONDON
N12 0DR
UNITED KINGDOM |
| 2022-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEE GOFF / 16/07/2022 |
| 2022-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA ELIZABETH GOFF / 16/07/2022 |
| 2022-07-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-12 |
update statutory_documents ADOPT ARTICLES 23/06/2022 |
| 2022-07-07 |
update account_ref_month 4 => 9 |
| 2022-06-24 |
update statutory_documents CURREXT FROM 30/04/2022 TO 30/09/2022 |
| 2022-05-07 |
delete sic_code 99999 - Dormant Company |
| 2022-05-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES |
| 2021-09-07 |
update num_mort_charges 0 => 1 |
| 2021-09-07 |
update num_mort_outstanding 0 => 1 |
| 2021-08-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 133336530001 |
| 2021-06-16 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 28/04/2021 |
| 2021-06-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL LEE GOFF |
| 2021-06-01 |
update statutory_documents DIRECTOR APPOINTED MRS JULIA ELIZABETH GOFF |
| 2021-06-01 |
update statutory_documents 28/04/21 STATEMENT OF CAPITAL GBP 400 |
| 2021-04-28 |
update statutory_documents CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PSC |
| 2021-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
| 2021-04-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |