| Date | Description |
|---|
| 2024-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2024 FROM
66 PRESCOT ST LONDON
E1 8NN
ENGLAND |
| 2024-03-14 |
delete about_pages_linkeddomain greenhouse.io |
| 2024-03-14 |
delete index_pages_linkeddomain greenhouse.io |
| 2024-03-14 |
delete solution_pages_linkeddomain greenhouse.io |
| 2024-03-14 |
insert about_pages_linkeddomain bamboohr.com |
| 2024-03-14 |
insert index_pages_linkeddomain bamboohr.com |
| 2024-03-14 |
insert solution_pages_linkeddomain bamboohr.com |
| 2024-03-14 |
insert terms_pages_linkeddomain bamboohr.com |
| 2024-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-10 |
update statutory_documents DIRECTOR APPOINTED MS STACEY -ANN ALEXANDER |
| 2023-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STACEY-ANN ALEXANDER |
| 2023-07-06 |
update statutory_documents DIRECTOR APPOINTED STACEY-ANN ALEXANDER |
| 2023-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STACEY-ANN ALEXANDER |
| 2023-07-03 |
update statutory_documents DIRECTOR APPOINTED STACEY-ANN ALEXANDER |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, WITH UPDATES |
| 2022-08-26 |
insert about_pages_linkeddomain cookiehub.com |
| 2022-08-26 |
insert contact_pages_linkeddomain cookiehub.com |
| 2022-08-26 |
insert index_pages_linkeddomain cookiehub.com |
| 2022-08-26 |
insert solution_pages_linkeddomain cookiehub.com |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR ROBERT WETZKER / 08/04/2022 |
| 2022-05-25 |
delete about_pages_linkeddomain cookiehub.com |
| 2022-05-25 |
delete index_pages_linkeddomain cookiehub.com |
| 2022-05-25 |
delete solution_pages_linkeddomain cookiehub.com |
| 2022-05-18 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, NO UPDATES |
| 2022-01-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR ROBERT WETZKER / 13/01/2021 |
| 2022-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT WETZKER / 11/01/2022 |
| 2022-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT WETZKER / 11/01/2022 |
| 2022-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT WETZKER / 11/01/2022 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-09 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES |
| 2020-10-30 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-09-30 |
| 2020-09-23 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-06-07 |
update account_ref_month 1 => 12 |
| 2020-05-13 |
update statutory_documents CURRSHO FROM 31/01/2021 TO 31/12/2020 |
| 2020-03-07 |
delete address KINGLAND HOUSE ABBEY FOREGATE SHREWSBURY SY2 6BL |
| 2020-03-07 |
insert address 66 PRESCOT ST LONDON ENGLAND E1 8NN |
| 2020-03-07 |
update registered_address |
| 2020-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WETZKER / 10/02/2020 |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 2020-02-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR ROBERT WETZKER / 06/02/2020 |
| 2020-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR ROBERT WETZKER / 06/02/2020 |
| 2020-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2020 FROM
KINGLAND HOUSE ABBEY FOREGATE
SHREWSBURY
SY2 6BL |
| 2020-02-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR ROBERT WETZKER / 06/02/2020 |
| 2019-08-22 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2019-08-13 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2019-07-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 2016-12-19 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update accounts_last_madeup_date null => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-21 => 2017-10-31 |
| 2016-10-21 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
delete address KINGLAND HOUSE ABBEY FOREGATE SHREWSBURY UNITED KINGDOM SY2 6BL |
| 2016-02-07 |
insert address KINGLAND HOUSE ABBEY FOREGATE SHREWSBURY SY2 6BL |
| 2016-02-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2016-02-07 |
update registered_address |
| 2016-02-07 |
update returns_last_madeup_date null => 2016-01-21 |
| 2016-02-07 |
update returns_next_due_date 2016-02-18 => 2017-02-18 |
| 2016-01-21 |
update statutory_documents 21/01/16 FULL LIST |
| 2015-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WETZKER / 21/01/2015 |
| 2015-01-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |