| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-09-27 |
update statutory_documents DIRECTOR APPOINTED ANDREW ROBINSON |
| 2023-09-27 |
update statutory_documents DIRECTOR APPOINTED ROBERT DAVID HUGHES |
| 2023-09-26 |
update statutory_documents DIRECTOR APPOINTED DAVID EDWARD MICHAEL HALSTEAD |
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/23, NO UPDATES |
| 2023-07-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DELOITTE LLP / 20/05/2022 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
| 2023-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYN BUNTING |
| 2023-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIGGS |
| 2023-07-03 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP DAVID MILLS |
| 2023-07-03 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN GEORGE WESTON |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNA WARD |
| 2023-06-29 |
update statutory_documents DIRECTOR APPOINTED HEATHER ALISON BYGRAVE |
| 2023-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/21 |
| 2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/22, NO UPDATES |
| 2022-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-08-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-08-02 |
update statutory_documents FIRST GAZETTE |
| 2022-06-07 |
delete address HILL HOUSE 1 LITTLE NEW STREET LONDON UNITED KINGDOM EC4A 3TR |
| 2022-06-07 |
insert address 1 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3HQ |
| 2022-06-07 |
update registered_address |
| 2022-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2022 FROM
HILL HOUSE 1 LITTLE NEW STREET
LONDON
EC4A 3TR
UNITED KINGDOM |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/20 |
| 2020-11-24 |
update statutory_documents DIRECTOR APPOINTED STEPHEN GRIGGS |
| 2020-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NOON |
| 2020-10-30 |
update account_category DORMANT => FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-02-29 => 2021-05-31 |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES |
| 2020-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/19 |
| 2019-11-22 |
update statutory_documents DIRECTOR APPOINTED PAUL FRANEK |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 2019-06-20 |
update statutory_documents DIRECTOR APPOINTED DAVID ALLAN NOON |
| 2019-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ROBINSON |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES |
| 2017-05-07 |
update account_ref_month 8 => 5 |
| 2017-05-07 |
update accounts_next_due_date 2018-05-30 => 2018-02-28 |
| 2017-04-11 |
update statutory_documents CURRSHO FROM 31/08/2017 TO 31/05/2017 |
| 2016-08-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |