Date | Description |
2025-03-20 |
update statutory_documents 28/02/25 TOTAL EXEMPTION FULL |
2025-02-27 |
update statutory_documents CURRSHO FROM 30/04/2025 TO 28/02/2025 |
2024-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2024 FROM
THE WHEELHOUSE ANGEL COURT
81 ST CLEMENT'S STREET
OXFORD
OX4 1AW
ENGLAND |
2024-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MADELEINE AVRIL BURROWS / 15/08/2024 |
2024-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS MADELEINE AVRIL BURROWS / 15/08/2024 |
2024-08-08 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
2024-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/24, NO UPDATES |
2024-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2024 FROM
192 UPPER RICHMOND ROAD
LONDON
SW15 2SH |
2024-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MADELEINE AVRIL BURROWS / 15/03/2024 |
2024-04-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS MADELEINE AVRIL BURROWS / 15/03/2024 |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-10-04 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
2023-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MADELEINE AVRIL BURROWS / 04/05/2023 |
2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, NO UPDATES |
2022-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2022-09-07 |
update accounts_last_madeup_date null => 2022-04-30 |
2022-09-07 |
update accounts_next_due_date 2023-01-29 => 2024-01-31 |
2022-08-19 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES |
2022-05-11 |
update statutory_documents ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
2022-05-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS MADELEINE AVRIL BURROWS / 02/12/2021 |
2021-12-07 |
delete address FLAT 387 ANCHOR HOUSE SMUGGLERS WAY LONDON ENGLAND SW18 1EN |
2021-12-07 |
insert address 192 UPPER RICHMOND ROAD LONDON SW15 2SH |
2021-12-07 |
update registered_address |
2021-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2021 FROM
FLAT 387 ANCHOR HOUSE SMUGGLERS WAY
LONDON
SW18 1EN
ENGLAND |
2021-04-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |