| 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 |
| 2023-04-07 |
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 |
| 2023-03-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LANE GARY BEDNASH / 08/03/2023 |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, NO UPDATES |
| 2023-01-27 |
update person_title Sean Emmett: Manager; Team Member => Team Member |
| 2022-10-23 |
delete otherexecutives Lane Bednash |
| 2022-10-23 |
delete person Alex Timotheou |
| 2022-10-23 |
insert person Safa Riaz |
| 2022-10-23 |
update person_title Adam Price: Senior Manager => Licensed Insolvency Practitioner |
| 2022-10-23 |
update person_title Jodie Thompson: Administrator => Senior Administrator |
| 2022-10-23 |
update person_title Lane Bednash: Director => Director / Licensed Insolvency Practitioner |
| 2022-05-19 |
update person_title Alex Timotheou: Administrator => Senior Administrator |
| 2022-05-19 |
update person_title Jodie Thompson: Junior Administrator => Administrator |
| 2022-05-19 |
update person_title Zaneta Skworzec: Junior Administrator => Administrator |
| 2022-04-17 |
delete person Georgia Martin |
| 2022-04-17 |
delete person Vedeena Haulkhory |
| 2022-04-17 |
insert person Emilio Panayiotou |
| 2022-04-17 |
insert person Zaneta Skworzec |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-01-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-04 |
delete person David Hudson |
| 2021-04-04 |
delete person Robert Kinight |
| 2021-04-04 |
delete person Zack Amdur |
| 2021-04-04 |
insert person Georgia Martin |
| 2021-04-04 |
insert person Nathan Sawyer |
| 2021-04-04 |
insert person Vedeena Haulkhory |
| 2021-04-04 |
update person_title Alex Timotheou: Junior Administrator => Administrator |
| 2021-03-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-16 |
delete person Jake Nixon |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 2020-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LANE BEDNASH / 13/02/2020 |
| 2020-02-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LANE BEDNASH / 13/02/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-15 |
delete person Tori Bradford |
| 2019-12-15 |
insert person Robert Kinight |
| 2019-12-15 |
insert person Zack Amdur |
| 2019-12-11 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-16 |
delete person Natalie Rose |
| 2019-08-16 |
insert person Adam Price |
| 2019-06-16 |
delete person Craig Stevens |
| 2019-06-16 |
delete person James Money |
| 2019-06-16 |
insert person Jodie Thompson |
| 2019-06-16 |
insert person Natalie Rose |
| 2019-06-16 |
insert person Tori Bradford |
| 2019-04-07 |
delete address 37 SUN STREET LONDON EC2M 2PL |
| 2019-04-07 |
insert address CRAFTWORK STUDIOS 1-3 DUFFERIN STREET LONDON ENGLAND EC1Y 8NA |
| 2019-04-07 |
update registered_address |
| 2019-03-08 |
delete address 37 SUN STREET, LONDON, EC2M 2PL |
| 2019-03-08 |
delete address 37 Sun Street, London,
EC2M 2PL U.K |
| 2019-03-08 |
insert address 1-3 DUFFERIN STREET
LONDON EC1Y 8NA |
| 2019-03-08 |
insert address CRAFTWORK STUDIOS 1-3 DUFFERIN STREET LONDON EC1Y 8NA |
| 2019-03-08 |
update primary_contact 37 Sun Street, London,
EC2M 2PL U.K => 1-3 DUFFERIN STREET
LONDON EC1Y 8NA |
| 2019-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2019 FROM
C/O MICHAEL OMIROS LIMITED CRAFTWORK STUDIOS
1-3 DUFFERIN STREET
LONDON
EC1Y 8NA
ENGLAND |
| 2019-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2019 FROM
37 SUN STREET
LONDON
EC2M 2PL |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-30 |
delete person Adam Boyle |
| 2018-12-30 |
delete person Connor Alkin |
| 2018-12-30 |
delete person Grant Medows |
| 2018-12-30 |
insert person Alex Timotheou |
| 2018-12-30 |
insert person Chris Reeve |
| 2018-12-30 |
insert person Grant Meadows |
| 2018-12-30 |
insert person Sean Emmett |
| 2018-12-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-09 |
delete person Jonathan Ausena |
| 2018-10-09 |
insert person Grant Medows |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 2018-03-13 |
insert person Jake Nixon |
| 2018-03-13 |
insert person James Money |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-25 |
delete source_ip 91.232.125.116 |
| 2017-10-25 |
insert source_ip 5.44.26.233 |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-08 => 2016-03-08 |
| 2016-05-12 |
update returns_next_due_date 2016-04-05 => 2017-04-05 |
| 2016-03-08 |
update statutory_documents 08/03/16 FULL LIST |
| 2016-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN LUCAS |
| 2016-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-19 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-08 => 2015-03-08 |
| 2015-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JACKSON |
| 2015-04-07 |
delete address 37 SUN STREET LONDON ENGLAND EC2M 2PL |
| 2015-04-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2015-04-07 |
insert address 37 SUN STREET LONDON EC2M 2PL |
| 2015-04-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-05 => 2016-04-05 |
| 2015-03-13 |
update statutory_documents 08/03/15 FULL LIST |
| 2015-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEMETRI MALAHIAS CHRISTOU / 03/03/2015 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-05-07 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN LUCAS |
| 2014-05-07 |
update statutory_documents DIRECTOR APPOINTED MR LANE BEDNASH |
| 2014-05-07 |
update statutory_documents DIRECTOR APPOINTED MR PETER JACKSON |
| 2014-04-07 |
delete address 34 ELY PLACE LONDON UNITED KINGDOM EC1N 6TD |
| 2014-04-07 |
insert address 37 SUN STREET LONDON ENGLAND EC2M 2PL |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-08 => 2014-03-08 |
| 2014-04-07 |
update returns_next_due_date 2014-04-05 => 2015-04-05 |
| 2014-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2014 FROM
34 ELY PLACE
LONDON
EC1N 6TD |
| 2014-03-12 |
update statutory_documents 08/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-08 => 2013-03-08 |
| 2013-06-25 |
update returns_next_due_date 2013-04-05 => 2014-04-05 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-08 => 2013-12-31 |
| 2013-04-10 |
update statutory_documents 08/03/13 FULL LIST |
| 2012-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-03-29 |
update statutory_documents 08/03/12 FULL LIST |
| 2011-03-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |