| Date | Description |
|---|
| 2025-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/25, WITH UPDATES |
| 2024-07-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112609260003 |
| 2024-07-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112609260004 |
| 2024-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAY FLANNERY / 01/07/2024 |
| 2024-07-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RAY FLANNERY / 01/07/2024 |
| 2024-06-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/24, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES |
| 2021-12-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2021-12-07 |
update account_ref_month 3 => 12 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-21 |
update statutory_documents CURRSHO FROM 31/03/2022 TO 31/12/2021 |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-02-08 |
update account_category null => UNAUDITED ABRIDGED |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-31 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 2020-01-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-01-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-16 => 2020-12-31 |
| 2019-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-07 |
delete address JGW THE NORTHERN AND SHELL BUILDING 4TH FLOOR, 10 LOWER THAMES ST LONDON ENGLAND EC3R 6AF |
| 2019-09-07 |
insert address 108 BECKENHAM ROAD BECKENHAM ENGLAND BR3 4RR |
| 2019-09-07 |
update registered_address |
| 2019-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2019 FROM
PO BOX EC3R 6AF
JGW THE NORTHERN AND SHELL BUILDING
4TH FLOOR, 10 LOWER THAMES ST
LONDON
EC3R 6AF
ENGLAND |
| 2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 2018-08-10 |
delete address 75 KING WILLIAM STREET KING WILLIAM STREET LONDON UNITED KINGDOM EC4N 7BE |
| 2018-08-10 |
insert address JGW THE NORTHERN AND SHELL BUILDING 4TH FLOOR, 10 LOWER THAMES ST LONDON ENGLAND EC3R 6AF |
| 2018-08-10 |
update registered_address |
| 2018-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2018 FROM
75 KING WILLIAM STREET KING WILLIAM STREET
LONDON
EC4N 7BE
UNITED KINGDOM |
| 2018-07-08 |
update num_mort_charges 0 => 2 |
| 2018-07-08 |
update num_mort_outstanding 0 => 2 |
| 2018-06-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112609260001 |
| 2018-06-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112609260002 |
| 2018-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HARRISON |
| 2018-04-09 |
update statutory_documents CURREXT FROM 30/06/2018 TO 31/03/2019 |
| 2018-04-05 |
update statutory_documents CURRSHO FROM 31/03/2019 TO 30/06/2018 |
| 2018-03-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PHILIP HARRISON |
| 2018-03-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |