| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2021-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-17 => 2023-09-30 |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, NO UPDATES |
| 2023-04-17 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_month 5 => 12 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-04-17 |
| 2023-01-17 |
update statutory_documents CURRSHO FROM 31/05/2022 TO 31/12/2021 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
| 2022-05-31 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2022-02-08 |
update statutory_documents ADOPT ARTICLES 15/07/2021 |
| 2022-02-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-02-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ELLIS JONATHAN WILLIAMS / 15/07/2021 |
| 2022-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / OZLEM WILLIAMS / 15/07/2021 |
| 2022-01-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY JONES |
| 2021-12-15 |
update statutory_documents DIRECTOR APPOINTED MR BARRY JONES |
| 2021-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINS KARNES / 15/12/2021 |
| 2021-12-13 |
update statutory_documents DIRECTOR APPOINTED AIMEE LUTHER |
| 2021-12-13 |
update statutory_documents DIRECTOR APPOINTED LINS KARNES |
| 2021-12-13 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY CHARLES NATHAN |
| 2021-10-07 |
delete address 6TH FLOOR CHARLOTTE BUILDING 17 GRESSE STREET LONDON UNITED KINGDOM W1T 1QL |
| 2021-10-07 |
insert address 5TH FLOOR, 76 WARDOUR STREET LONDON ENGLAND W1F 0UR |
| 2021-10-07 |
update registered_address |
| 2021-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2021 FROM
6TH FLOOR CHARLOTTE BUILDING
17 GRESSE STREET
LONDON
W1T 1QL
UNITED KINGDOM |
| 2021-09-09 |
update statutory_documents 14/07/21 STATEMENT OF CAPITAL GBP 174 |
| 2021-09-09 |
update statutory_documents 15/07/21 STATEMENT OF CAPITAL GBP 294 |
| 2021-07-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ELLIS JONATHAN WILLIAMS / 16/06/2019 |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES |
| 2021-07-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / OZLEM WILLIAMS / 16/06/2019 |
| 2021-07-27 |
update statutory_documents CESSATION OF SARAH LAMBERT AS A PSC |
| 2021-02-08 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-12-22 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-08-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-07-09 |
update statutory_documents 25/06/20 STATEMENT OF CAPITAL GBP 124 |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES |
| 2020-07-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH LAMBERT |
| 2020-07-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ELLIS JONATHAN WILLIAMS / 20/06/2019 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-11-26 |
update statutory_documents APPOINTMENT TERMINATED, OFFICER SARAH LAMBERT |
| 2019-08-02 |
update statutory_documents ADOPT ARTICLES 18/06/2019 |
| 2019-07-31 |
update statutory_documents 20/06/19 STATEMENT OF CAPITAL GBP 172 |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 2019-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date null => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-24 => 2020-02-29 |
| 2019-02-22 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 2017-10-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OZLEM WILLIAMS |
| 2017-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ELLIS JONATHAN WILLIAMS / 11/07/2017 |
| 2017-05-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |