| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-07-31 |
| 2023-10-06 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-10-31 |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/23, NO UPDATES |
| 2022-10-19 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-05-26 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-29 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES |
| 2019-01-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LAURENCE VINCENT EDNEY / 21/12/2018 |
| 2019-01-02 |
update statutory_documents CESSATION OF BRADLEY RICHARD PARSONS AS A PSC |
| 2019-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRAD PARSONS |
| 2019-01-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRAD PARSONS |
| 2018-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE VINCENT EDNEY / 13/10/2018 |
| 2018-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRAD RICHARD PARSONS / 13/10/2018 |
| 2018-10-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRAD PARSONS / 13/10/2018 |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 2018-10-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LAURENCE VINCENT EDNEY / 13/10/2018 |
| 2018-10-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRADLEY RICHARD PARSONS / 13/10/2018 |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-31 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRAD RICHARD PARSONS / 23/02/2018 |
| 2018-02-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRAD PARSONS / 23/02/2018 |
| 2018-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRADLEY RICHARD PARSONS / 01/02/2018 |
| 2017-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRAD PARSONS / 13/10/2017 |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 2017-10-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENCE VINCENT EDNEY |
| 2017-10-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRADLEY RICHARD PARSONS / 01/08/2017 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-07 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-06-07 |
delete address 12 THE OLD SCHOOL PRINCETON STREET LONDON WC1R 4AY |
| 2017-06-07 |
insert address LYNTON HOUSE 7-12 TAVISTOCK SQ LONDON WC1H 9BQ |
| 2017-06-07 |
update registered_address |
| 2017-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2017 FROM
12 THE OLD SCHOOL PRINCETON STREET
LONDON
WC1R 4AY |
| 2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 2016-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE VINCENT EDNEY / 31/10/2016 |
| 2016-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2016-09-07 |
update accounts_last_madeup_date null => 2015-10-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-07-13 => 2017-07-31 |
| 2016-08-21 |
update statutory_documents 31/10/15 TOTAL EXEMPTION FULL |
| 2015-12-07 |
delete address 4 JEBB STREET LONDON UNITED KINGDOM E3 2TL |
| 2015-12-07 |
insert address 12 THE OLD SCHOOL PRINCETON STREET LONDON WC1R 4AY |
| 2015-12-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date null => 2015-10-13 |
| 2015-12-07 |
update returns_next_due_date 2015-11-10 => 2016-11-10 |
| 2015-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2015 FROM
4 JEBB STREET LONDON
E3 2TL
UNITED KINGDOM |
| 2015-11-11 |
update statutory_documents 13/10/15 FULL LIST |
| 2015-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE VINCENT EDNEY / 01/09/2015 |
| 2014-11-14 |
update statutory_documents DIRECTOR APPOINTED BRAD PARSONS |
| 2014-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRAD PARSONS |
| 2014-10-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |