| 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 |
| 2024-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2024-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/24, NO UPDATES |
| 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 |
| 2023-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2023-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FIRAT NAS / 28/01/2023 |
| 2023-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, NO UPDATES |
| 2023-01-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FIRAT NAS / 28/01/2023 |
| 2023-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRADLEY KIMMANCE |
| 2022-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-26 |
update statutory_documents DIRECTOR APPOINTED MR BRADLEY GEORGE KIMMANCE |
| 2021-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES |
| 2020-12-07 |
update account_category UNAUDITED ABRIDGED => null |
| 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 |
| 2020-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-07 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES |
| 2020-01-28 |
update statutory_documents CESSATION OF SHANE JORDAN WAUGH AS A PSC |
| 2020-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHANE WAUGH |
| 2019-11-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2019-11-07 |
update accounts_last_madeup_date null => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-18 => 2020-10-31 |
| 2019-10-04 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
| 2019-05-07 |
delete address KEMP HOUSE CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2019-05-07 |
insert address 68 OLD HALE WAY HITCHIN HERTFORDSHIRE UNITED KINGDOM SG5 1XR |
| 2019-05-07 |
update registered_address |
| 2019-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2019 FROM
68 68
OLD HALE WAY
HITCHIN
HERTFORDSHIRE
SG5 1XR
UNITED KINGDOM |
| 2019-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2019 FROM
KEMP HOUSE CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2019-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE JORDAN WAUGH / 03/04/2019 |
| 2019-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE JORDAN WAUGH / 03/04/2019 |
| 2019-04-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHANE JORDAN WAUGH / 03/04/2019 |
| 2019-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 2018-01-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |