| Date | Description |
|---|
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 2019-08-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-30 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HOUGHTON / 31/10/2017 |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-24 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 2016-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIERAN ROGERS |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-23 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2016-01-07 |
insert address 20-22 WENLOCK ROAD LONDON N1 7GU |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-09 => 2015-11-09 |
| 2016-01-07 |
update returns_next_due_date 2015-12-07 => 2016-12-07 |
| 2015-12-04 |
update statutory_documents 09/11/15 FULL LIST |
| 2015-11-07 |
delete address 145-157 ST. JOHN STREET LONDON EC1V 4PW |
| 2015-11-07 |
insert address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2015-11-07 |
update registered_address |
| 2015-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2015 FROM
145-157 ST. JOHN STREET
LONDON
EC1V 4PW |
| 2015-08-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-08-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-07-24 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-09 => 2014-11-09 |
| 2015-01-07 |
update returns_next_due_date 2014-12-07 => 2015-12-07 |
| 2014-12-01 |
update statutory_documents 09/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-28 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-02-26 |
update statutory_documents DIRECTOR APPOINTED MR GARY HOUGHTON |
| 2014-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY HOUGHTON |
| 2014-02-13 |
update statutory_documents DIRECTOR APPOINTED MR KIERAN ROGERS |
| 2013-12-07 |
delete address 145-157 ST. JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2013-12-07 |
insert address 145-157 ST. JOHN STREET LONDON EC1V 4PW |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-09 => 2013-11-09 |
| 2013-12-07 |
update returns_next_due_date 2013-12-07 => 2014-12-07 |
| 2013-11-12 |
update statutory_documents 09/11/13 FULL LIST |
| 2013-09-06 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-30 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-09 => 2012-11-09 |
| 2013-06-24 |
update returns_next_due_date 2012-12-07 => 2013-12-07 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-09 => 2013-08-31 |
| 2013-01-21 |
update statutory_documents 09/11/12 FULL LIST |
| 2013-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIERAN ROGERS |
| 2012-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY HOUGHTON |
| 2012-09-25 |
update statutory_documents DIRECTOR APPOINTED MR GARY HOUGHTON |
| 2012-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 2011-12-19 |
update statutory_documents DIRECTOR APPOINTED MR GARY JAMES HOUGHTON |
| 2011-12-19 |
update statutory_documents 09/11/11 FULL LIST |
| 2011-10-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY HOUGHTON |
| 2011-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY HOUGHTON |
| 2011-03-19 |
update statutory_documents DIRECTOR APPOINTED MR GARY JAMES HOUGHTON |
| 2010-12-16 |
update statutory_documents DIRECTOR APPOINTED MR KIERAN SEAN ROGERS |
| 2010-12-16 |
update statutory_documents SECRETARY APPOINTED MR GARY HOUGHTON |
| 2010-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY HOUGHTON |
| 2010-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2010 FROM
1ST FLOOR
2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR
ENGLAND |
| 2010-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HOUGHTON / 08/12/2010 |
| 2010-11-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |