| Date | Description |
|---|
| 2024-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-11-23 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-08 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KIRSTY ANN MCCOY / 29/03/2022 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES |
| 2022-05-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS KIRSTY ANN MCCOY / 29/03/2022 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-30 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-20 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
delete address 2ND FLOOR HYGEIA HOUSE 66 COLLEGE ROAD HARROW MIDDLESEX ENGLAND HA1 1BE |
| 2021-06-07 |
insert address 31 BYRON HILL ROAD HARROW UNITED KINGDOM HA2 0JD |
| 2021-06-07 |
update registered_address |
| 2021-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2021 FROM
2ND FLOOR HYGEIA HOUSE
66 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BE
ENGLAND |
| 2021-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVIE GERALD ROWE / 17/05/2021 |
| 2021-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KIRSTY ANN MCCOY / 01/05/2021 |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, WITH UPDATES |
| 2021-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVIE GERALD ROWE / 01/05/2021 |
| 2021-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS KIRSTY ANN MCCOY / 01/05/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-30 => 2019-12-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2020-11-24 |
update statutory_documents 30/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-30 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-24 => 2020-09-30 |
| 2019-10-25 |
update statutory_documents 30/12/18 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update account_ref_day 31 => 30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-24 |
| 2019-09-24 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-16 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
| 2017-10-07 |
update account_ref_month 5 => 12 |
| 2017-10-07 |
update accounts_next_due_date 2019-02-04 => 2018-09-30 |
| 2017-09-08 |
update statutory_documents CURRSHO FROM 31/05/2018 TO 31/12/2017 |
| 2017-05-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |