| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK HUNTER BLAIR |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES |
| 2022-10-18 |
update statutory_documents CESSATION OF ARRON CRASCALL AS A PSC |
| 2022-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-23 |
update statutory_documents 21/03/22 STATEMENT OF CAPITAL GBP 10 |
| 2022-03-29 |
update statutory_documents DIRECTOR APPOINTED MR JACK HUNTER BLAIR |
| 2022-03-29 |
update statutory_documents 21/03/22 STATEMENT OF CAPITAL GBP 5 |
| 2022-02-07 |
delete address 37 FOLEY STREET LONDON ENGLAND W1W 7TN |
| 2022-02-07 |
insert address 207A CASTELNAU BARNES LONDON ENGLAND SW13 9EA |
| 2022-02-07 |
update registered_address |
| 2022-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2022 FROM
37 FOLEY STREET
LONDON
W1W 7TN
ENGLAND |
| 2021-12-07 |
delete address FIRST FLOOR FOLEY STREET LONDON ENGLAND W1W 7TN |
| 2021-12-07 |
insert address 37 FOLEY STREET LONDON ENGLAND W1W 7TN |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update registered_address |
| 2021-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2021 FROM
FIRST FLOOR FOLEY STREET
LONDON
W1W 7TN
ENGLAND |
| 2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
delete address C/O GBP ASSOCIATES LLP 6TH FLOOR AVIATION HOUSE 125 KINGSWAY LONDON ENGLAND WC2B 6NH |
| 2020-12-07 |
insert address FIRST FLOOR FOLEY STREET LONDON ENGLAND W1W 7TN |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-07 |
update registered_address |
| 2020-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2020 FROM
C/O GBP ASSOCIATES LLP 6TH FLOOR
AVIATION HOUSE
125 KINGSWAY
LONDON
WC2B 6NH
ENGLAND |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 2019-08-07 |
update account_category DORMANT => null |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-07 |
delete address C/O GBP ASSCIATES LLP 48 CHARLOTTE STREET LONDON ENGLAND W1T 2NS |
| 2019-01-07 |
insert address C/O GBP ASSOCIATES LLP 6TH FLOOR AVIATION HOUSE 125 KINGSWAY LONDON ENGLAND WC2B 6NH |
| 2019-01-07 |
update registered_address |
| 2018-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2018 FROM
C/O GBP ASSCIATES LLP 48 CHARLOTTE STREET
LONDON
W1T 2NS
ENGLAND |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES |
| 2018-10-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARRON CRASCALL |
| 2018-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS REBECCA BARR / 01/09/2018 |
| 2018-10-18 |
update statutory_documents 21/09/18 STATEMENT OF CAPITAL GBP 1 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-03-07 |
delete address 7 THREE RIVERS BUSINESS PARK FELIXSTOWE ROAD IPSWICH SUFFOLK UNITED KINGDOM IP10 0BF |
| 2018-03-07 |
insert address C/O GBP ASSCIATES LLP 48 CHARLOTTE STREET LONDON ENGLAND W1T 2NS |
| 2018-03-07 |
update registered_address |
| 2018-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2018 FROM
7 THREE RIVERS BUSINESS PARK
FELIXSTOWE ROAD
IPSWICH
SUFFOLK
IP10 0BF
UNITED KINGDOM |
| 2017-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-11-07 |
update account_ref_month 10 => 3 |
| 2017-11-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2018-07-17 => 2018-12-31 |
| 2017-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 2017-10-11 |
update statutory_documents PREVSHO FROM 31/10/2017 TO 31/03/2017 |
| 2017-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS REBECCA BARR / 17/10/2016 |
| 2016-10-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |