| Date | Description |
|---|
| 2024-04-07 |
update account_ref_month 6 => 9 |
| 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 => 2025-06-30 |
| 2023-08-16 |
update statutory_documents 14/08/23 STATEMENT OF CAPITAL GBP 106 |
| 2023-08-16 |
update statutory_documents 14/08/23 STATEMENT OF CAPITAL GBP 106 |
| 2023-08-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-14 |
update statutory_documents ADOPT ARTICLES 31/07/2023 |
| 2023-08-14 |
update statutory_documents 31/07/23 STATEMENT OF CAPITAL GBP 106 |
| 2023-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN DAVISON |
| 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 |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES |
| 2023-01-24 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-14 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-12 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 2020-03-17 |
update statutory_documents 05/03/2020 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-08 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-11-05 |
update statutory_documents SECRETARY APPOINTED MRS CHLOE MAHONEY |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 2019-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update account_ref_day 31 => 30 |
| 2019-01-07 |
update account_ref_month 3 => 6 |
| 2019-01-07 |
update accounts_last_madeup_date null => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-16 => 2020-03-31 |
| 2018-12-16 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-12-06 |
update statutory_documents PREVEXT FROM 31/03/2018 TO 30/06/2018 |
| 2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 2017-08-07 |
delete address 15TH FLOOR 6 BEVIS MARKS BURY COURT LONDON UNITED KINGDOM EC3A 7BA |
| 2017-08-07 |
insert address SUITE 5 BLOXAM COURT CORPORATION STREET RUGBY CV21 2DU |
| 2017-08-07 |
update registered_address |
| 2017-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2017 FROM
15TH FLOOR 6 BEVIS MARKS
BURY COURT
LONDON
EC3A 7BA
UNITED KINGDOM |
| 2017-03-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |