| Date | Description |
|---|
| 2024-04-07 |
delete address FIRST FLOOR EQUITABLE HOUSE 7 GENERAL GORDON SQUARE LONDON ENGLAND SE18 6FH |
| 2024-04-07 |
insert address 7 METRO CHARITY FIRST FLOOR EQUITABLE HOUSE, GENERAL GORDON SQ. LONDON UNITED KINGDOM SE18 6FH |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-28 => 2025-02-28 |
| 2024-04-07 |
update registered_address |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES |
| 2023-05-25 |
update statutory_documents DIRECTOR APPOINTED MS DEBBIE SOLOMON |
| 2023-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HALL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-28 |
| 2023-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-18 |
update statutory_documents DIRECTOR APPOINTED MR SIMON NIGEL HALL |
| 2022-02-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY USSHER |
| 2022-02-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GREGORY USSHER |
| 2021-07-07 |
delete address FIRST FLOOR 7 GENERAL GORDON SQUARE LONDON ENGLAND SE18 6FH |
| 2021-07-07 |
insert address FIRST FLOOR EQUITABLE HOUSE 7 GENERAL GORDON SQUARE LONDON ENGLAND SE18 6FH |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-08-28 => 2022-02-28 |
| 2021-07-07 |
update registered_address |
| 2021-06-07 |
update account_ref_day 29 => 28 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-29 => 2021-08-28 |
| 2021-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2021 FROM
FIRST FLOOR 7 GENERAL GORDON SQUARE
LONDON
SE18 6FH
ENGLAND |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES |
| 2021-06-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2021-05-28 |
update statutory_documents CURRSHO FROM 29/05/2020 TO 28/05/2020 |
| 2021-04-07 |
delete address N206 VOX STUDIOS 1-45 DURHAM STREET LONDON ENGLAND SE11 5JH |
| 2021-04-07 |
insert address FIRST FLOOR 7 GENERAL GORDON SQUARE LONDON ENGLAND SE18 6FH |
| 2021-04-07 |
update registered_address |
| 2021-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2021 FROM
N206 VOX STUDIOS 1-45 DURHAM STREET
LONDON
SE11 5JH
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-29 |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 2019-04-25 |
update statutory_documents DIRECTOR APPOINTED DR GREGORY RONALD USSHER |
| 2019-04-25 |
update statutory_documents DIRECTOR APPOINTED MR IAN CHRISTOPHER BEARD |
| 2019-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM REEVES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-05-31 => 2019-02-28 |
| 2018-03-07 |
delete address N206 1-45 DURHAM STREET LONDON SE11 5JH |
| 2018-03-07 |
insert address N206 VOX STUDIOS 1-45 DURHAM STREET LONDON ENGLAND SE11 5JH |
| 2018-03-07 |
update account_ref_day 30 => 29 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2018-05-31 |
| 2018-03-07 |
update registered_address |
| 2018-03-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2018-02-28 |
update statutory_documents PREVSHO FROM 30/05/2017 TO 29/05/2017 |
| 2018-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2018 FROM
N206 1-45 DURHAM STREET
LONDON
SE11 5JH |
| 2018-02-01 |
update statutory_documents DIRECTOR APPOINTED MR ADAM MARK REEVES |
| 2018-02-01 |
update statutory_documents CESSATION OF RORY MCDONALD AS A PSC |
| 2018-02-01 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/02/2018 |
| 2018-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAN MCDONALD |
| 2017-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 2017-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BURGESS |
| 2017-05-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-27 => 2018-02-28 |
| 2017-04-27 |
update account_ref_day 31 => 30 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2017-05-27 |
| 2017-04-03 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-02-27 |
update statutory_documents PREVSHO FROM 31/05/2016 TO 30/05/2016 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-24 => 2016-05-24 |
| 2016-06-08 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
| 2016-05-26 |
update statutory_documents 24/05/16 NO MEMBER LIST |
| 2016-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM BROWN |
| 2016-03-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-26 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
| 2015-08-11 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
| 2015-07-08 |
update statutory_documents DIRECTOR APPOINTED MR DAN MCDONALD |
| 2015-07-08 |
update statutory_documents 24/05/15 NO MEMBER LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-25 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address N106 WESTMINSTER BUSINESS SQUARE 1-45 DURHAM STREET LONDON SE11 5JH |
| 2014-07-07 |
insert address N206 1-45 DURHAM STREET LONDON SE11 5JH |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-24 |
| 2014-07-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
| 2014-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHANNON WEST |
| 2014-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2014 FROM
N106 WESTMINSTER BUSINESS SQUARE 1-45 DURHAM STREET
LONDON
SE11 5JH |
| 2014-06-05 |
update statutory_documents SECRETARY APPOINTED DR GREGORY RONALD USSHER |
| 2014-06-05 |
update statutory_documents 24/05/14 NO MEMBER LIST |
| 2014-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY USSHER |
| 2014-05-13 |
update statutory_documents DIRECTOR APPOINTED DR GREGORY RONALD USSHER |
| 2014-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURAT SONCUL |
| 2014-03-15 |
update statutory_documents DIRECTOR APPOINTED MR SHANNON WEST |
| 2014-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN WILLIAMS |
| 2014-03-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGUERITE MCLAUGHLIN |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-24 => 2015-02-28 |
| 2014-02-12 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
delete address UNIT 11 START WOOLWICH 9-11 GUNNERY TERRACE ROYAL ARSENAL WOOLWICH LONDON |
| 2013-07-01 |
insert address N106 WESTMINSTER BUSINESS SQUARE 1-45 DURHAM STREET LONDON SE11 5JH |
| 2013-07-01 |
insert sic_code 86900 - Other human health activities |
| 2013-07-01 |
update registered_address |
| 2013-07-01 |
update returns_last_madeup_date null => 2013-05-24 |
| 2013-07-01 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
| 2013-06-25 |
update statutory_documents 24/05/13 NO MEMBER LIST |
| 2013-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MURAT SONCUL / 14/06/2013 |
| 2013-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BURGESS / 14/06/2013 |
| 2013-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN VAUGHAN WILLIAMS / 14/06/2013 |
| 2013-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM TREVOR BROWN / 14/06/2013 |
| 2013-06-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARGUERITE MCLAUGHLIN / 14/06/2013 |
| 2013-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2013 FROM
UNIT 11 START WOOLWICH 9-11 GUNNERY TERRACE
ROYAL ARSENAL WOOLWICH
LONDON |
| 2012-05-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |