| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-17 => 2022-07-17 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-17 => 2024-04-17 |
| 2023-04-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 17/07/22 |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, NO UPDATES |
| 2022-09-07 |
delete address 31 JORDAN DRIVE EXETER DEVON UNITED KINGDOM EX1 3FQ |
| 2022-09-07 |
insert address 96 96 TITHEBARN WAY EXETER DEVON ENGLAND EX1 3YS |
| 2022-09-07 |
update registered_address |
| 2022-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2022 FROM
31 JORDAN DRIVE
EXETER
DEVON
EX1 3FQ
UNITED KINGDOM |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-17 => 2021-07-17 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-17 => 2023-04-17 |
| 2022-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 17/07/21 |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-17 => 2020-07-17 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-17 => 2022-04-17 |
| 2021-04-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 17/07/20 |
| 2021-04-07 |
delete address 27 ALLEYN PARK SOUTHALL ENGLAND UB2 5QU |
| 2021-04-07 |
insert address 31 JORDAN DRIVE EXETER DEVON UNITED KINGDOM EX1 3FQ |
| 2021-04-07 |
update registered_address |
| 2021-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2021 FROM
27 ALLEYN PARK
SOUTHALL
UB2 5QU
ENGLAND |
| 2021-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2021 FROM
31 31 JORDAN DRIVE
EXETER
DEVON
EX1 3FQ
UNITED KINGDOM |
| 2021-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2021 FROM
31 JORDAN DRIVE
EXETER
DEVON
EX1 3FQ
UNITED KINGDOM |
| 2021-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2021 FROM
31 JORDAN DRIVE
EXETER
DEVON
EX1 3FQ
UNITED KINGDOM |
| 2021-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID MCLEOD / 30/03/2021 |
| 2021-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN BARBARA MCLEOD / 30/03/2021 |
| 2021-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN DAVID MCLEOD / 30/03/2021 |
| 2021-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSAN BARBARA MCLEOD / 30/03/2021 |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES |
| 2021-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID MCLEOD / 01/06/2020 |
| 2021-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN BARBARA MCLEOD / 01/06/2020 |
| 2021-02-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN DAVID MCLEOD / 01/06/2020 |
| 2021-02-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSAN BARBARA MCLEOD / 01/06/2020 |
| 2020-07-07 |
delete address 47 THE LAWNS LEE TERRACE BLACKHEATH LONDON ENGLAND SE3 9TD |
| 2020-07-07 |
insert address 27 ALLEYN PARK SOUTHALL ENGLAND UB2 5QU |
| 2020-07-07 |
update registered_address |
| 2020-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2020 FROM
47 THE LAWNS LEE TERRACE
BLACKHEATH
LONDON
SE3 9TD
ENGLAND |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-17 => 2019-07-17 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-17 => 2021-04-17 |
| 2020-04-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 17/07/19 |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-07-17 => 2018-07-17 |
| 2019-03-07 |
update accounts_next_due_date 2019-04-17 => 2020-04-17 |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
| 2019-02-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 17/07/18 |
| 2019-02-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN DAVID MCLEOD / 05/02/2019 |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-09 |
update accounts_last_madeup_date 2016-07-17 => 2017-07-17 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-17 => 2019-04-17 |
| 2018-04-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 17/07/17 |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 2017-08-07 |
update registered_address |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-17 => 2016-07-17 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-17 => 2018-04-17 |
| 2017-04-26 |
insert sic_code 82110 - Combined office administrative service activities |
| 2017-04-18 |
update statutory_documents 17/07/16 TOTAL EXEMPTION SMALL |
| 2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 2017-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 2016-03-11 |
delete address 9 CONDUIT HOUSE HYDE VALE ROAD GREENWICH LONDON ENGLAND SE10 8HW |
| 2016-03-11 |
insert address 47 THE LAWNS LEE TERRACE BLACKHEATH LONDON ENGLAND SE39TD |
| 2016-03-11 |
update accounts_last_madeup_date 2014-07-17 => 2015-07-17 |
| 2016-03-11 |
update accounts_next_due_date 2016-04-17 => 2017-04-17 |
| 2016-03-11 |
update registered_address |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-18 => 2016-01-18 |
| 2016-03-11 |
update returns_next_due_date 2016-02-15 => 2017-02-15 |
| 2016-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2016 FROM
9 CONDUIT HOUSE HYDE VALE ROAD
GREENWICH
LONDON
SE10 8HW
ENGLAND |
| 2016-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID MCLEOD / 23/02/2016 |
| 2016-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN BARBARA MCLEOD / 23/02/2016 |
| 2016-02-10 |
delete address ABACUS HOUSE ROPE WALK GARSTANG PRESTON PR3 1NS |
| 2016-02-10 |
insert address 9 CONDUIT HOUSE HYDE VALE ROAD GREENWICH LONDON ENGLAND SE10 8HW |
| 2016-02-10 |
update reg_address_care_of TOWERS + GORNALL => null |
| 2016-02-10 |
update registered_address |
| 2016-02-04 |
update statutory_documents 17/07/15 TOTAL EXEMPTION SMALL |
| 2016-02-01 |
update statutory_documents 18/01/16 FULL LIST |
| 2016-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2016 FROM
C/O TOWERS + GORNALL
ABACUS HOUSE ROPE WALK
GARSTANG
PRESTON
PR3 1NS |
| 2015-02-07 |
update accounts_last_madeup_date 2013-07-17 => 2014-07-17 |
| 2015-02-07 |
update accounts_next_due_date 2015-04-17 => 2016-04-17 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-18 => 2015-01-18 |
| 2015-02-07 |
update returns_next_due_date 2015-02-15 => 2016-02-15 |
| 2015-01-28 |
update statutory_documents 18/01/15 FULL LIST |
| 2015-01-26 |
update statutory_documents 17/07/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address ABACUS HOUSE ROPE WALK GARSTANG PRESTON ENGLAND PR3 1NS |
| 2014-03-07 |
insert address ABACUS HOUSE ROPE WALK GARSTANG PRESTON PR3 1NS |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-18 => 2014-01-18 |
| 2014-03-07 |
update returns_next_due_date 2014-02-15 => 2015-02-15 |
| 2014-02-04 |
update statutory_documents 18/01/14 FULL LIST |
| 2013-12-07 |
delete address CORNER HOUSE GARSTANG ROAD ST. MICHAELS ON WYRE PRESTON UNITED KINGDOM UNITED KINGDOM PR3 0TE |
| 2013-12-07 |
insert address ABACUS HOUSE ROPE WALK GARSTANG PRESTON ENGLAND PR3 1NS |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date null => 2013-07-17 |
| 2013-12-07 |
update accounts_next_due_date 2013-10-18 => 2015-04-17 |
| 2013-12-07 |
update reg_address_care_of null => TOWERS + GORNALL |
| 2013-12-07 |
update registered_address |
| 2013-11-13 |
update statutory_documents 17/07/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2013 FROM, CORNER HOUSE GARSTANG ROAD, ST. MICHAELS ON WYRE, PRESTON, UNITED KINGDOM, PR3 0TE, UNITED KINGDOM |
| 2013-06-25 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-25 |
insert sic_code 68310 - Real estate agencies |
| 2013-06-25 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-01-18 |
| 2013-06-25 |
update returns_next_due_date 2013-02-15 => 2014-02-15 |
| 2013-06-24 |
update account_ref_day 31 => 17 |
| 2013-06-24 |
update account_ref_month 1 => 7 |
| 2013-06-22 |
delete address 45 LANCASTER ROAD CABUS PRESTON LANCASHIRE UNITED KINGDOM PR3 1JD |
| 2013-06-22 |
insert address CORNER HOUSE GARSTANG ROAD ST. MICHAELS ON WYRE PRESTON UNITED KINGDOM UNITED KINGDOM PR3 0TE |
| 2013-06-22 |
update registered_address |
| 2013-02-04 |
update statutory_documents 18/01/13 FULL LIST |
| 2013-01-18 |
update statutory_documents CURREXT FROM 31/01/2013 TO 17/07/2013 |
| 2012-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2012 FROM, 45 LANCASTER ROAD, CABUS, PRESTON, LANCASHIRE, PR3 1JD, UNITED KINGDOM |
| 2012-01-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |