Date | Document Type | Document Description |
---|
2025-01-14 | | Director's details changed for Mr James Edward Jayson on 2025-01-14 |
2024-10-01 | | CONFIRMATION STATEMENT MADE ON 01/10/24, WITH UPDATES |
2024-08-05 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098054670007 |
2024-07-19 | | 31/10/23 ACCOUNTS TOTAL EXEMPTION FULL |
2024-07-15 | | REGISTRATION OF A CHARGE / CHARGE CODE 098054670025 |
2024-07-15 | | REGISTRATION OF A CHARGE / CHARGE CODE 098054670026 |
2023-10-01 | | CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES |
2023-09-14 | | REGISTRATION OF A CHARGE / CHARGE CODE 098054670021 |
2023-09-14 | | REGISTRATION OF A CHARGE / CHARGE CODE 098054670022 |
2023-09-14 | | REGISTRATION OF A CHARGE / CHARGE CODE 098054670023 |
2023-09-14 | | REGISTRATION OF A CHARGE / CHARGE CODE 098054670024 |
2023-07-05 | | 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-10-05 | | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES |
2022-10-05 | CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES |
2022-07-18 | AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-06-15 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098054670020 |
2021-10-10 | CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES |
2021-09-10 | AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL |
2021-08-31 | AD01 | REGISTERED OFFICE CHANGED ON 31/08/21 FROM 140 Buckingham Palace Road London SW1W 9SA United Kingdom |
2021-07-26 | AA01 | Previous accounting period shortened from 29/10/20 TO 28/10/20 |
2021-02-24 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098054670019 |
2020-10-14 | CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES |
2020-10-05 | AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL |
2020-06-17 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098054670018 |
2020-06-04 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098054670017 |
2020-06-02 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098054670016 |
2020-04-28 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098054670015 |
2019-10-14 | AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL |
2019-10-14 | AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL |
2019-10-09 | CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES |
2019-10-09 | CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES |
2019-09-23 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098054670014 |
2019-09-23 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098054670014 |
2019-07-17 | AA01 | Previous accounting period shortened from 30/10/18 TO 29/10/18 |
2019-07-17 | AA01 | Previous accounting period shortened from 30/10/18 TO 29/10/18 |
2019-07-11 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098054670013 |
2019-07-11 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098054670013 |
2019-01-22 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098054670012 |
2018-10-03 | PSC04 | Change of details for Mr James Edward Jayson as a person with significant control on 2017-10-02 |
2018-10-03 | CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES |
2018-09-06 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098054670011 |
2018-08-28 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098054670010 |
2018-07-25 | AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-10-12 | CH01 | Director's details changed for Mrs Angela Louise Marshall on 2017-10-01 |
2017-10-11 | CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
2017-10-11 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA LOUISE MARSHALL |
2017-10-11 | CH01 | Director's details changed for Mr James Edward Jayson on 2017-01-16 |
2017-10-11 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES EDWARD JAYSON |
2017-10-11 | PSC09 | Withdrawal of a person with significant control statement on 2017-10-11 |
2017-09-12 | AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2017-08-04 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098054670009 |
2017-07-27 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098054670008 |
2017-06-29 | AA01 | Previous accounting period shortened from 31/10/16 TO 30/10/16 |
2017-05-19 | AP01 | DIRECTOR APPOINTED MRS ANGELA MARSHALL |
2017-03-15 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098054670007 |
2017-03-15 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098054670006 |
2017-03-10 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098054670005 |
2017-01-25 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098054670004 |
2016-11-18 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098054670003 |
2016-10-12 | LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 100 |
2016-10-12 | CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
2016-03-07 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098054670002 |
2016-03-07 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098054670001 |
2015-10-02 | LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 100 |
2015-10-02 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
2015-10-02 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |