| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, NO UPDATES |
| 2022-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-15 |
delete source_ip 199.34.228.59 |
| 2022-08-15 |
insert source_ip 199.34.228.69 |
| 2022-02-18 |
delete person John Nestor |
| 2022-02-18 |
delete person Stephen Askins |
| 2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-11 |
update description |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-10 |
insert person Ben Parker |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PAULINE ANNE KEELING / 02/06/2019 |
| 2019-06-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS PAULINE ANNE KEELING / 02/06/2019 |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 2017-12-08 |
delete general_emails en..@c-suiteps.com |
| 2017-12-08 |
delete address Level 3, 207 Regent Street, London, England, W1B 3HH |
| 2017-12-08 |
delete email en..@c-suiteps.com |
| 2017-12-08 |
delete phone 0203 637 5934 |
| 2017-12-08 |
insert address 1 King Street, London EC2V 8AU |
| 2017-12-08 |
insert person John Herbert |
| 2017-12-08 |
insert person John Nestor |
| 2017-12-08 |
insert person Jonathan Carling |
| 2017-12-08 |
insert person Stephen Rawlinson |
| 2017-12-08 |
update primary_contact Level 3, 207 Regent Street, London, England, W1B 3HH => 1 King Street, London EC2V 8AU |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-10-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-26 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2017-02-15 |
update statutory_documents 05/12/16 STATEMENT OF CAPITAL GBP 100 |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 2016-05-12 |
delete address 67 NOEL ROAD LONDON ENGLAND N1 8HE |
| 2016-05-12 |
insert address LEVEL 3 207 REGENT STREET LONDON ENGLAND W1B 3HH |
| 2016-05-12 |
update registered_address |
| 2016-03-08 |
update account_ref_month 1 => 12 |
| 2016-03-08 |
update accounts_next_due_date 2017-10-28 => 2017-09-30 |
| 2016-03-08 |
update reg_address_care_of MR W MCGRATH => null |
| 2016-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2016 FROM
67 NOEL ROAD
LONDON
N1 8HE
ENGLAND |
| 2016-02-16 |
update statutory_documents CURRSHO FROM 31/01/2017 TO 31/12/2016 |
| 2016-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2016 FROM
C/O MR W MCGRATH
67 NOEL ROAD
LONDON
N1 8HE
ENGLAND |
| 2016-02-06 |
update statutory_documents DIRECTOR APPOINTED MS PAULINE ANNE KEELING |
| 2016-02-06 |
update statutory_documents SECRETARY APPOINTED MS PAULINE ANNE KEELING |
| 2016-02-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM MCGRATH |
| 2016-01-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |