| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-23 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address UNIT Q BROMLEY BUSINESS CENTRE 27 HASTINGS ROAD BROMLEY ENGLAND BR2 8NA |
| 2023-04-07 |
insert address UNIT 15 THE BEECHWOOD CENTRE 40 LOWER GRAVEL ROAD BROMLEY ENGLAND BR2 8GP |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-07 |
update registered_address |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, NO UPDATES |
| 2022-10-26 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-10-09 |
update statutory_documents DIRECTOR APPOINTED MRS KATHRYN HUGHES |
| 2022-10-03 |
delete address Bromley Business Centre,
27 Hastings Road, Bromley,
Kent, BR2 8NA |
| 2022-10-03 |
insert address The Beechwood Centre 40 Lower Gravel Road, Bromley, Kent, BR2 8GP |
| 2022-10-03 |
insert address The Beechwood Centre,
40 Lower Gravel Road,
Bromley,
Kent, BR2 8NA |
| 2022-10-03 |
update primary_contact Bromley Business Centre,
27 Hastings Road, Bromley,
Kent, BR2 8NA => The Beechwood Centre 40 Lower Gravel Road, Bromley, Kent, BR2 8GP |
| 2022-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2022 FROM
UNIT Q BROMLEY BUSINESS CENTRE
27 HASTINGS ROAD
BROMLEY
BR2 8NA
ENGLAND |
| 2022-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA CAROLYN WINTER / 11/01/2022 |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, NO UPDATES |
| 2022-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARTIN WINTER / 11/01/2022 |
| 2022-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SANDRA CAROLYN WINTER / 11/01/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-22 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-29 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-23 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 2018-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date null => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-10 => 2019-10-31 |
| 2018-10-16 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 2017-08-07 |
delete address 87 THE WOODFIELDS SOUTH CROYDON SURREY UNITED KINGDOM CR2 0HJ |
| 2017-08-07 |
insert address UNIT Q BROMLEY BUSINESS CENTRE 27 HASTINGS ROAD BROMLEY ENGLAND BR2 8NA |
| 2017-08-07 |
update registered_address |
| 2017-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2017 FROM
87 THE WOODFIELDS
SOUTH CROYDON
SURREY
CR2 0HJ
UNITED KINGDOM |
| 2017-01-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |