| 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 |
| 2024-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/23, NO UPDATES |
| 2023-12-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-11 |
delete source_ip 199.15.163.148 |
| 2023-10-11 |
insert source_ip 34.149.87.45 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-12 |
delete source_ip 35.246.6.109 |
| 2022-08-12 |
insert source_ip 199.15.163.148 |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, NO 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 |
| 2019-11-13 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC SHARP / 30/08/2019 |
| 2019-08-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ERIC SHARP / 30/08/2019 |
| 2019-08-07 |
delete address ONE WESTFERRY CIRCUS 2ND FLOOR, ONE WESTFERRY CIRCUS CANARY WHARF LONDON UNITED KINGDOM E14 4HQ |
| 2019-08-07 |
insert address 2 LAKE END COURT TAPLOW ROAD, TAPLOW MAIDENHEAD BERKSHIRE ENGLAND SL6 0JQ |
| 2019-08-07 |
update registered_address |
| 2019-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2019 FROM
ONE WESTFERRY CIRCUS 2ND FLOOR, ONE WESTFERRY CIRCUS
CANARY WHARF
LONDON
E14 4HQ
UNITED KINGDOM |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 2019-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-07 => 2019-12-31 |
| 2018-12-11 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-07 |
delete address 2 TUDOR LANE 2 TUDOR LANE OLD WINDSOR WINDSOR BERKSHIRE UNITED KINGDOM SL4 2LF |
| 2018-04-07 |
insert address ONE WESTFERRY CIRCUS 2ND FLOOR, ONE WESTFERRY CIRCUS CANARY WHARF LONDON UNITED KINGDOM E14 4HQ |
| 2018-04-07 |
update registered_address |
| 2018-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2018 FROM
2 TUDOR LANE 2 TUDOR LANE
OLD WINDSOR
WINDSOR
BERKSHIRE
SL4 2LF
UNITED KINGDOM |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 2017-03-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |