| Date | Description |
|---|
| 2024-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/24 |
| 2024-05-02 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL ANTHONY ROBERTS |
| 2024-05-01 |
update statutory_documents DIRECTOR APPOINTED MR ALEX EDWARDS |
| 2024-05-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANTHONY ROBERTS |
| 2024-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/24, WITH UPDATES |
| 2024-05-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANTHONY ROBERTS |
| 2024-05-01 |
update statutory_documents CESSATION OF SIOBHAN HOTTEN AS A PSC |
| 2024-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIOBHAN HOTTEN |
| 2024-05-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIOBHAN HOTTEN |
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, NO UPDATES |
| 2023-07-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
| 2023-07-07 |
insert address HESTON COURT BUSINESS CENTRE 19 CAMP ROAD WIMBLEDON LONDON ENGLAND SW19 4UW |
| 2023-07-07 |
update registered_address |
| 2023-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2023 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2023-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SIOBHAN HOTTEN / 15/06/2023 |
| 2023-06-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SIOBHAN HOTTEN / 15/06/2023 |
| 2023-06-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SIOBHAN HOTTEN / 15/06/2023 |
| 2022-08-08 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2022-08-08 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES |
| 2021-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 2019-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-04-07 |
update accounts_last_madeup_date null => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-19 => 2020-03-31 |
| 2019-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 2017-06-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |