| Date | Description |
|---|
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-02-10 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, NO UPDATES |
| 2022-08-25 |
delete source_ip 34.117.168.233 |
| 2022-08-25 |
insert phone 020 8080 3377 |
| 2022-08-25 |
insert source_ip 199.15.163.138 |
| 2022-08-25 |
update website_status FlippedRobots => OK |
| 2022-08-19 |
update website_status OK => FlippedRobots |
| 2022-05-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-04-04 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-24 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-02 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 2019-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER MOORE / 15/04/2019 |
| 2019-04-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER MOORE / 15/04/2019 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-03-21 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-06-28 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-12-09 |
delete address CLARENDON HOUSE 117 GEORGE LANE SOUTH WOODFORD LONDON E18 1AN |
| 2017-12-09 |
insert address 30/34 NORTH STREET HAILSHAM ENGLAND BN27 1DW |
| 2017-12-09 |
update registered_address |
| 2017-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2017 FROM
CLARENDON HOUSE 117 GEORGE LANE
SOUTH WOODFORD
LONDON
E18 1AN |
| 2017-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER MOORE / 27/10/2017 |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-18 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date null => 2015-10-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-15 => 2017-07-31 |
| 2016-06-13 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
delete address CLARENDON HOUSE 117 GEORGE LANE SOUTH WOODFORD LONDON UNITED KINGDOM E18 1AN |
| 2015-12-08 |
insert address CLARENDON HOUSE 117 GEORGE LANE SOUTH WOODFORD LONDON E18 1AN |
| 2015-12-08 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2015-12-08 |
update registered_address |
| 2015-12-08 |
update returns_last_madeup_date null => 2015-10-15 |
| 2015-12-08 |
update returns_next_due_date 2015-11-12 => 2016-11-12 |
| 2015-11-26 |
update statutory_documents 15/10/15 FULL LIST |
| 2014-10-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |