| Date | Description |
|---|
| 2024-04-07 |
delete address 4TH FLOOR 4 TABERNACLE STREET LONDON UNITED KINGDOM EC2A 4LU |
| 2024-04-07 |
insert address THE COACH HOUSE UNIT 42 ST MARYS BUSINESS CENTRE 66-70 BOURNE ROAD BEXLEY KENT UNITED KINGDOM DA5 1LU |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-04-07 |
update registered_address |
| 2023-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2023 FROM
4TH FLOOR 4 TABERNACLE STREET
LONDON
EC2A 4LU
UNITED KINGDOM |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, NO UPDATES |
| 2022-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES |
| 2021-06-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-08 |
update statutory_documents FIRST GAZETTE |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES |
| 2020-02-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL ANDREW TRAYNOR / 21/10/2019 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-11-07 |
delete address 171-173 GRAY'S INN ROAD LONDON WC1X 8UE |
| 2019-11-07 |
insert address 4TH FLOOR 4 TABERNACLE STREET LONDON UNITED KINGDOM EC2A 4LU |
| 2019-11-07 |
update registered_address |
| 2019-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2019 FROM
171-173 GRAY'S INN ROAD
LONDON
WC1X 8UE |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
| 2019-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW TRAYNOR / 31/01/2019 |
| 2019-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE ANN TRAYNOR / 31/01/2019 |
| 2019-01-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL ANDREW TRAYNOR / 31/01/2019 |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-02-27 |
update statutory_documents DIRECTOR APPOINTED MRS LORRAINE ANN TRAYNOR |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 2017-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORNELIUS FINNEY |
| 2017-02-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2017-02-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2017-01-30 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
update returns_last_madeup_date 2015-02-15 => 2016-02-15 |
| 2016-05-11 |
update returns_next_due_date 2016-03-14 => 2017-03-15 |
| 2016-03-18 |
update statutory_documents 15/02/16 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-08-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-07-13 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-15 => 2015-02-15 |
| 2015-05-07 |
update returns_next_due_date 2015-03-15 => 2016-03-14 |
| 2015-04-28 |
update statutory_documents 15/02/15 FULL LIST |
| 2015-04-17 |
update statutory_documents 30/01/15 STATEMENT OF CAPITAL GBP 100 |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date null => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-15 => 2015-11-30 |
| 2014-11-11 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 171-173 GRAY'S INN ROAD LONDON UNITED KINGDOM WC1X 8UE |
| 2014-05-07 |
insert address 171-173 GRAY'S INN ROAD LONDON WC1X 8UE |
| 2014-05-07 |
insert sic_code 84250 - Fire service activities |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date null => 2014-02-15 |
| 2014-05-07 |
update returns_next_due_date 2014-03-15 => 2015-03-15 |
| 2014-04-22 |
update statutory_documents 15/02/14 FULL LIST |
| 2014-04-17 |
update statutory_documents 14/02/14 STATEMENT OF CAPITAL GBP 50 |
| 2014-04-03 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ANDREW TRAYNOR |
| 2013-07-24 |
update statutory_documents DIRECTOR APPOINTED MR CORNELIUS EDWARD FINNEY |
| 2013-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA GRUPA |
| 2013-07-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL ST GUILLAUME |
| 2013-02-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |