Date | Description |
2024-04-07 |
delete address 63/66 HATTON GARDEN FIFTH FLOOR, SUITE 23 LONDON ENGLAND EC1N 8LE |
2024-04-07 |
insert address THE OLD RECTORY MUCKING WHARF ROAD STANFORD-LE-HOPE ENGLAND SS17 0RN |
2024-04-07 |
update company_status Active - Proposal to Strike off => Active |
2024-04-07 |
update registered_address |
2022-05-07 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
2022-04-05 |
update statutory_documents FIRST GAZETTE |
2021-08-07 |
update company_status Active - Proposal to Strike off => Active |
2021-07-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES |
2021-07-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROSS VICTOR COOPER / 13/10/2020 |
2021-07-27 |
update statutory_documents CESSATION OF DANIEL WILLIAM CLARKE AS A PSC |
2021-07-08 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
2021-06-29 |
update statutory_documents FIRST GAZETTE |
2020-12-07 |
delete address (DKLM) CITY HOUSE 3 CRANWOOD STREET LONJDON ENGLAND EC1V 9PE |
2020-12-07 |
insert address 63/66 HATTON GARDEN FIFTH FLOOR, SUITE 23 LONDON ENGLAND EC1N 8LE |
2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2020-12-07 |
update registered_address |
2020-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
2020-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2020 FROM
(DKLM) CITY HOUSE 3 CRANWOOD STREET
LONJDON
EC1V 9PE
ENGLAND |
2020-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM CLARKE / 12/10/2020 |
2020-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS VICTOR COOPER / 12/10/2020 |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES |
2020-03-13 |
update statutory_documents 12/02/20 STATEMENT OF CAPITAL GBP 500 |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
2019-02-07 |
update account_category NO ACCOUNTS FILED => null |
2019-02-07 |
update accounts_last_madeup_date null => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-13 => 2020-01-31 |
2019-01-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
2018-04-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROSS VICTOR COOPER / 13/03/2018 |
2018-04-13 |
update statutory_documents 13/03/18 STATEMENT OF CAPITAL GBP 489 |
2018-03-29 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
2017-10-17 |
update statutory_documents 03/10/17 STATEMENT OF CAPITAL GBP 168.00 |
2017-10-16 |
update statutory_documents ADOPT ARTICLES 03/10/2017 |
2017-04-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |