| Date | Description |
|---|
| 2025-03-05 |
update statutory_documents PREVEXT FROM 04/07/2024 TO 30/11/2024 |
| 2025-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/25, NO UPDATES |
| 2024-04-07 |
update account_ref_day 31 => 4 |
| 2024-04-07 |
update account_ref_month 3 => 7 |
| 2024-04-07 |
update accounts_last_madeup_date 2023-03-31 => 2023-07-04 |
| 2024-04-07 |
update accounts_next_due_date 2024-12-31 => 2025-04-04 |
| 2024-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 04/07/23 |
| 2024-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/24, WITH UPDATES |
| 2024-02-01 |
update statutory_documents PREVSHO FROM 31/03/2024 TO 04/07/2023 |
| 2023-08-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ |
| 2023-08-07 |
insert address 2ND FLOOR QUAY HOUSE WATERFRONT WAY BRIERLEY HILL WEST MIDLANDS ENGLAND DY5 1XD |
| 2023-08-07 |
update registered_address |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2023 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
ENGLAND |
| 2023-07-06 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW BELL |
| 2023-07-06 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW HOWARD WILLIAMS |
| 2023-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 07328064 |
| 2023-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / 07328064 / 05/07/2023 |
| 2023-07-06 |
update statutory_documents CESSATION OF SIMON CAPLIN AS A PSC |
| 2023-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CAPLIN |
| 2023-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 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 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, NO UPDATES |
| 2022-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 2018-11-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-11-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-15 => 2019-12-31 |
| 2018-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-07 |
update account_ref_day 28 => 31 |
| 2018-03-07 |
update account_ref_month 2 => 3 |
| 2018-02-26 |
update statutory_documents CURREXT FROM 28/02/2018 TO 31/03/2018 |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 2017-02-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |