| Date | Description |
|---|
| 2023-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/23, WITH UPDATES |
| 2023-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEON TAYLOR / 13/11/2023 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-11 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-08 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
delete address CRABHAYNE HOUSE BRUCKLAND LANE SEATON DEVON ENGLAND EX12 4BW |
| 2022-06-07 |
insert address C/O MORR & CO LLP CONNECT HOUSE 133-137 ALEXANDRA ROAD WIMBLEDON ENGLAND SW19 7JY |
| 2022-06-07 |
update registered_address |
| 2022-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2022 FROM
CRABHAYNE HOUSE BRUCKLAND LANE
SEATON
DEVON
EX12 4BW
ENGLAND |
| 2022-03-07 |
delete address C/O MORRISONS SOLICITORS LLP 1ST FLOOR, CONNECT HOUSE 133-137 ALEXANDRA ROAD WIMBLEDON LONDON SW19 7JY |
| 2022-03-07 |
insert address CRABHAYNE HOUSE BRUCKLAND LANE SEATON DEVON ENGLAND EX12 4BW |
| 2022-03-07 |
update registered_address |
| 2022-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2022 FROM
C/O MORRISONS SOLICITORS LLP 1ST FLOOR, CONNECT HOUSE
133-137 ALEXANDRA ROAD
WIMBLEDON
LONDON
SW19 7JY |
| 2021-12-07 |
delete address 189C MAULDETH ROAD MANCHESTER ENGLAND M19 1BA |
| 2021-12-07 |
insert address C/O MORRISONS SOLICITORS LLP 1ST FLOOR, CONNECT HOUSE 133-137 ALEXANDRA ROAD WIMBLEDON LONDON SW19 7JY |
| 2021-12-07 |
update registered_address |
| 2021-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEON TAYLOR / 14/11/2021 |
| 2021-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEON TAYLOR / 19/11/2021 |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES |
| 2021-11-29 |
update statutory_documents CESSATION OF KIERAN BLAY AS A PSC |
| 2021-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2021 FROM
189C MAULDETH ROAD
MANCHESTER
M19 1BA
ENGLAND |
| 2021-10-29 |
update statutory_documents DIRECTOR APPOINTED LEON TAYLOR |
| 2021-10-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-10-24 |
update statutory_documents ADOPT ARTICLES 06/10/2021 |
| 2021-10-24 |
update statutory_documents 06/10/21 STATEMENT OF CAPITAL GBP 169.81 |
| 2021-10-24 |
update statutory_documents SUB-DIVISION
06/10/21 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-26 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PETER WEBB / 01/07/2021 |
| 2021-07-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADRIAN PETER WEBB / 01/07/2021 |
| 2021-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 2020-12-07 |
delete address UNIT 2 PRINTER'S YARD 90A THE BROADWAY LONDON ENGLAND SW19 1RD |
| 2020-12-07 |
insert address 189C MAULDETH ROAD MANCHESTER ENGLAND M19 1BA |
| 2020-12-07 |
update registered_address |
| 2020-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2020 FROM
UNIT 2 PRINTER'S YARD 90A THE BROADWAY
LONDON
SW19 1RD
ENGLAND |
| 2020-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-06-07 |
update accounts_last_madeup_date null => 2019-11-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-08-15 => 2021-08-31 |
| 2020-05-28 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIERAN BLAY |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES |
| 2019-11-07 |
delete address 57 DEERINGS ROAD REIGATE ENGLAND RH2 0PW |
| 2019-11-07 |
insert address UNIT 2 PRINTER'S YARD 90A THE BROADWAY LONDON ENGLAND SW19 1RD |
| 2019-11-07 |
update registered_address |
| 2019-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2019 FROM
57 DEERINGS ROAD
REIGATE
RH2 0PW
ENGLAND |
| 2019-02-07 |
delete address 57 57 DEERINGS ROAD REIGATE SURREY UNITED KINGDOM RH2 0PW |
| 2019-02-07 |
insert address 57 DEERINGS ROAD REIGATE ENGLAND RH2 0PW |
| 2019-02-07 |
update registered_address |
| 2019-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2019 FROM
57 57 DEERINGS ROAD
REIGATE
SURREY
RH2 0PW
UNITED KINGDOM |
| 2018-11-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |