| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-13 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-09-22 |
delete fax 01992 589646 |
| 2023-09-22 |
insert person Ellen Taylor |
| 2023-09-22 |
insert person Ellie Ablett |
| 2023-09-22 |
insert person Shivangi Katre |
| 2023-09-22 |
update person_description Dr Clare Fensome => Dr Clare Fensome |
| 2023-09-22 |
update person_description Natalie Williams => Natalie Williams |
| 2023-09-22 |
update person_description Sushma Klausen => Sushma Klausen |
| 2023-07-17 |
delete person Paul Pavlou |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES |
| 2023-04-02 |
delete phone 07582 288531 |
| 2022-12-31 |
insert phone 07582 288531 |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUDSON / 06/09/2022 |
| 2022-09-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID HUDSON / 04/09/2022 |
| 2022-09-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HELEN HUDSON / 04/09/2022 |
| 2022-08-12 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES |
| 2021-04-07 |
delete address LANSDELL & ROSE NIDDRY LODGE 51 HOLLAND STREET, KENSINGTON LONDON UNITED KINGDOM W8 7JB |
| 2021-04-07 |
insert address FIGURIT NIDDRY LODGE 51 HOLLAND STREET KENSINGTON LONDON UNITED KINGDOM W8 7JB |
| 2021-04-07 |
update registered_address |
| 2021-03-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-03-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID HUDSON / 09/03/2021 |
| 2021-03-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HELEN HUDSON / 09/03/2021 |
| 2021-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2021 FROM
LANSDELL & ROSE NIDDRY LODGE
51 HOLLAND STREET, KENSINGTON
LONDON
W8 7JB
UNITED KINGDOM |
| 2021-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUDSON / 09/03/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUDSON / 30/09/2020 |
| 2020-09-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID HUDSON / 24/09/2020 |
| 2020-09-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HELEN HUDSON / 24/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-27 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-17 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
delete address LANSDELL & ROSE 36 EARLS COURT ROAD LONDON W8 6EJ |
| 2016-06-07 |
insert address LANSDELL & ROSE NIDDRY LODGE 51 HOLLAND STREET, KENSINGTON LONDON UNITED KINGDOM W8 7JB |
| 2016-06-07 |
update registered_address |
| 2016-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2016 FROM
LANSDELL & ROSE 36 EARLS COURT ROAD
LONDON
W8 6EJ |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-24 => 2016-02-24 |
| 2016-05-13 |
update returns_next_due_date 2016-03-23 => 2017-03-24 |
| 2016-04-29 |
update statutory_documents 24/02/16 FULL LIST |
| 2015-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-11-15 => 2015-02-24 |
| 2015-03-07 |
update returns_next_due_date 2015-12-13 => 2016-03-23 |
| 2015-02-24 |
update statutory_documents 24/02/15 FULL LIST |
| 2014-11-27 |
update statutory_documents 15/11/14 FULL LIST |
| 2014-11-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-11-17 |
update statutory_documents CURRSHO FROM 30/11/2015 TO 31/03/2015 |
| 2014-11-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |