| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-28 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES |
| 2022-10-14 |
delete source_ip 167.71.128.166 |
| 2022-10-14 |
insert source_ip 178.62.86.98 |
| 2022-10-14 |
update website_status FlippedRobots => OK |
| 2022-09-21 |
update website_status OK => FlippedRobots |
| 2022-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-30 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, NO UPDATES |
| 2021-04-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-31 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 2018-12-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DAVIS |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES |
| 2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-10 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-27 => 2016-06-27 |
| 2016-08-07 |
update returns_next_due_date 2016-07-25 => 2017-07-25 |
| 2016-07-20 |
update statutory_documents 27/06/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
delete address 1 WESLEY HOUSE WESLEY AVENUE LONDON ENGLAND NW10 7BZ |
| 2015-08-07 |
insert address 1 WESLEY HOUSE WESLEY AVENUE LONDON NW10 7BZ |
| 2015-08-07 |
update registered_address |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-27 => 2015-06-27 |
| 2015-08-07 |
update returns_next_due_date 2015-07-25 => 2016-07-25 |
| 2015-07-24 |
update statutory_documents 27/06/15 FULL LIST |
| 2015-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COSGROVE |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-23 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address ALEXANDER HOUSE 1-7 WESLEY AVENUE LONDON NW10 7BZ |
| 2015-01-07 |
insert address 1 WESLEY HOUSE WESLEY AVENUE LONDON ENGLAND NW10 7BZ |
| 2015-01-07 |
update registered_address |
| 2014-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2014 FROM
ALEXANDER HOUSE 1-7 WESLEY AVENUE
LONDON
NW10 7BZ |
| 2014-08-07 |
delete address ALEXANDER HOUSE 1-7 WESLEY AVENUE LONDON UNITED KINGDOM NW10 7BZ |
| 2014-08-07 |
insert address ALEXANDER HOUSE 1-7 WESLEY AVENUE LONDON NW10 7BZ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-27 => 2014-06-27 |
| 2014-08-07 |
update returns_next_due_date 2014-07-25 => 2015-07-25 |
| 2014-07-21 |
update statutory_documents 27/06/14 FULL LIST |
| 2014-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date null => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-27 => 2015-03-31 |
| 2014-03-25 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COSGROVE |
| 2013-10-07 |
insert sic_code 68310 - Real estate agencies |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-06-27 |
| 2013-10-07 |
update returns_next_due_date 2013-07-25 => 2014-07-25 |
| 2013-09-11 |
update statutory_documents 27/06/13 FULL LIST |
| 2013-06-22 |
delete address FLINT COTTAGE LAYTERS GREEN LANE CHALFONT ST. PETER BUCKINGHAMSHIRE ENGLAND SL9 8TH |
| 2013-06-22 |
insert address UNITEK HOUSE CHURCHFIELD ROAD CHALFONT ST. PETER GERRARDS CROSS BUCKINGHAMSHIRE UNITED KINGDOM SL9 9EW |
| 2013-06-22 |
update reg_address_care_of null => BRIDGER SMART & CO |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
delete address UNITEK HOUSE CHURCHFIELD ROAD CHALFONT ST. PETER GERRARDS CROSS BUCKINGHAMSHIRE UNITED KINGDOM SL9 9EW |
| 2013-06-22 |
insert address ALEXANDER HOUSE 1-7 WESLEY AVENUE LONDON UNITED KINGDOM NW10 7BZ |
| 2013-06-22 |
update reg_address_care_of BRIDGER SMART & CO => null |
| 2013-06-22 |
update registered_address |
| 2012-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2012 FROM
C/O BRIDGER SMART & CO
UNITEK HOUSE CHURCHFIELD ROAD
CHALFONT ST. PETER
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 9EW
UNITED KINGDOM |
| 2012-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2012 FROM
FLINT COTTAGE LAYTERS GREEN LANE
CHALFONT ST. PETER
BUCKINGHAMSHIRE
SL9 8TH
ENGLAND |
| 2012-08-09 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JAMES COSGROVE |
| 2012-08-07 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM DAVIS |
| 2012-06-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |