| Date | Description |
|---|
| 2025-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/24 |
| 2024-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2024 FROM
SUITE 314 PEEL HOUSE 34-44 LONDON ROAD
MORDEN
SM4 5BX
ENGLAND |
| 2024-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, NO UPDATES |
| 2023-06-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON JOHN HARDING / 01/06/2023 |
| 2023-06-08 |
update statutory_documents CESSATION OF CAROLINE ELIZABETH HARDING AS A PSC |
| 2023-04-07 |
delete address SUITE 1 LOWER GROUND FLOOR ONE GEORGE YARD LONDON EC3V 9DF |
| 2023-04-07 |
insert address SUITE 314 PEEL HOUSE 34-44 LONDON ROAD MORDEN ENGLAND SM4 5BX |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-26 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2023 FROM
34-44 LONDON ROAD SUITE 314 PEEL HOUSE
34-44 LONDON ROAD
MORDEN
SM4 5BX
ENGLAND |
| 2023-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2023 FROM
SUITE 1 LOWER GROUND FLOOR
ONE GEORGE YARD
LONDON
EC3V 9DF |
| 2023-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN HARDING / 01/03/2023 |
| 2023-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE HARDING |
| 2023-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES |
| 2021-09-07 |
update account_ref_day 31 => 30 |
| 2021-09-07 |
update account_ref_month 5 => 6 |
| 2021-09-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-01 |
update statutory_documents ADOPT ARTICLES 23/08/2021 |
| 2021-08-27 |
update statutory_documents CURREXT FROM 31/05/2022 TO 30/06/2022 |
| 2021-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN HARDING / 26/05/2021 |
| 2021-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE ELIZABETH HARDING / 26/05/2021 |
| 2021-06-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON JOHN HARDING / 26/05/2021 |
| 2021-06-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS CAROLINE ELIZABETH HARDING / 26/05/2021 |
| 2021-05-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |