| Date | Description |
|---|
| 2025-01-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2024-11-26 |
update statutory_documents FIRST GAZETTE |
| 2024-05-22 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES MACGREGOR |
| 2024-05-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JAMES MACGREGOR |
| 2024-05-22 |
update statutory_documents CESSATION OF DAVID ALAN SHAND AS A PSC |
| 2024-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SHAND |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-12-28 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/23, NO UPDATES |
| 2023-12-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-11-28 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-03-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-28 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-03-08 |
update statutory_documents FIRST GAZETTE |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-06-11 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-06-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES |
| 2021-06-08 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
delete address SOUTH TOWER 26 ELMFIELD ROAD BROMLEY LONDON ENGLAND BR1 1LR |
| 2020-07-07 |
insert address SUITE 114 BUSINESS FIRST BUSINESS CENTRE 25 GOODLASS ROAD LIVERPOOL ENGLAND L24 9HJ |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2020 FROM
SOUTH TOWER 26 ELMFIELD ROAD
BROMLEY
LONDON
BR1 1LR
ENGLAND |
| 2020-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 2019-06-20 |
update account_category NO ACCOUNTS FILED => null |
| 2019-06-20 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-16 => 2020-12-31 |
| 2019-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 2018-03-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |