Date | Document Type | Document Description |
---|
2023-10-12 | | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
2023-06-12 | | CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES |
2023-05-22 | | Resolutions passed:<ul><li>Resolution alteration to articles</ul> |
2023-05-22 | | Memorandum articles filed |
2023-05-02 | | REGISTRATION OF A CHARGE / CHARGE CODE 084776110004 |
2023-02-21 | | Notification of 101 Ways Bidco Limited as a person with significant control on 2023-02-02 |
2023-02-21 | | CESSATION OF KELLY WATERS AS A PERSON OF SIGNIFICANT CONTROL |
2023-02-14 | | DIRECTOR APPOINTED MR ZANE GAMBASIN |
2023-02-13 | | REGISTRATION OF A CHARGE / CHARGE CODE 084776110001 |
2023-02-13 | | REGISTRATION OF A CHARGE / CHARGE CODE 084776110002 |
2023-02-13 | | REGISTRATION OF A CHARGE / CHARGE CODE 084776110003 |
2023-02-09 | | 02/02/23 STATEMENT OF CAPITAL GBP 111.11 |
2022-10-18 | AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
2022-04-13 | CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES |
2021-09-30 | AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL |
2021-05-18 | CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES |
2021-03-01 | CH01 | Director's details changed for Mr Kelly Steven Waters on 2021-03-01 |
2020-12-07 | AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL |
2020-11-06 | AD01 | REGISTERED OFFICE CHANGED ON 06/11/20 FROM 41 Corsham Street London N1 6DR United Kingdom |
2020-04-07 | CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES |
2020-04-07 | AA01 | Previous accounting period shortened from 31/03/20 TO 31/12/19 |
2019-12-23 | AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-04-04 | CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
2018-10-24 | AAMD | Amended account full exemption |
2018-08-06 | AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-05-03 | CH01 | Director's details changed for Mr Kelly Waters on 2018-05-03 |
2018-04-17 | LATEST SOC | 17/04/18 STATEMENT OF CAPITAL;GBP 100 |
2018-04-17 | CS01 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES |
2018-03-14 | CH01 | Director's details changed for Mr Kelly Waters on 2018-03-14 |
2017-11-07 | AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-08-23 | LATEST SOC | 23/08/17 STATEMENT OF CAPITAL;GBP 100 |
2017-08-23 | SH02 | Sub-division of shares on 2017-07-27 |
2017-04-21 | LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 100 |
2017-04-21 | CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
2016-07-25 | AD01 | REGISTERED OFFICE CHANGED ON 25/07/16 FROM 18-21 Corsham Street London N1 6DR England |
2016-07-08 | AAMD | Amended account small company full exemption |
2016-06-07 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-05-28 | AD01 | REGISTERED OFFICE CHANGED ON 28/05/16 FROM 23 Unit 13 23 Parkway Camden Town London NW1 7PG England |
2016-04-25 | AD01 | REGISTERED OFFICE CHANGED ON 25/04/16 FROM 23 Parkway (Flat 13) London NW1 7PG |
2016-04-19 | LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 100 |
2016-04-19 | AR01 | 08/04/16 ANNUAL RETURN FULL LIST |
2016-04-19 | TM02 | Termination of appointment of Judy Waters on 2015-04-28 |
2016-02-01 | AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-01-26 | AA01 | Current accounting period shortened from 30/04/16 TO 31/03/16 |
2015-05-05 | LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 100 |
2015-05-05 | AR01 | 08/04/15 ANNUAL RETURN FULL LIST |
2015-05-05 | AD01 | REGISTERED OFFICE CHANGED ON 05/05/15 FROM 13 23 Parkway Camden London NW1 7PG England |
2014-10-06 | CH01 | Director's details changed for Mr Kelly Waters on 2014-10-03 |
2014-10-06 | AD01 | REGISTERED OFFICE CHANGED ON 06/10/14 FROM 15 Long Meadow Riverhead Sevenoaks Kent TN13 2QY |
2014-07-08 | AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-04-14 | LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 100 |
2014-04-14 | AR01 | 08/04/14 ANNUAL RETURN FULL LIST |
2013-08-08 | CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JUDY WATERS / 21/07/2013 |
2013-08-08 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELLY WATERS / 21/07/2013 |
2013-08-08 | AD01 | REGISTERED OFFICE CHANGED ON 08/08/2013 FROM
192 SEAL ROAD
SEVENOAKS
TN14 5AA
ENGLAND |
2013-04-08 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |