| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES |
| 2023-04-07 |
delete address 20 TRITON STREET REGENT'S PLACE LONDON UNITED KINGDOM UNITED KINGDOM NW1 3BF |
| 2023-04-07 |
insert address 5 MERCHANT SQUARE LEVEL 9 LONDON ENGLAND W2 1BQ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2022 FROM
20 TRITON STREET REGENT'S PLACE
LONDON
UNITED KINGDOM
NW1 3BF
UNITED KINGDOM |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-07 |
update statutory_documents DIRECTOR APPOINTED MR COLIN THOMAS MURPHY |
| 2022-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2022-02-14 |
update statutory_documents DIRECTOR APPOINTED ANDREW DAVID HERBERT-READ |
| 2022-02-14 |
update statutory_documents DIRECTOR APPOINTED MR JARID RUSSELL MATHIE |
| 2022-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CLARK |
| 2022-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE BRAMBLE |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES |
| 2021-02-24 |
update statutory_documents DIRECTOR APPOINTED PETER DOMINIC LEONARD |
| 2021-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN DAVIES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 2020-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DAVIES / 30/01/2019 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 2019-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGINA SCOTT |
| 2019-03-15 |
update statutory_documents DIRECTOR APPOINTED LOUISE NICOLA BRAMBLE |
| 2019-02-05 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN DAVIES |
| 2019-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD COOK |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-10-07 |
update accounts_last_madeup_date null => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 2018-07-08 |
update account_ref_day 31 => 30 |
| 2018-07-08 |
update account_ref_month 7 => 6 |
| 2018-07-08 |
update accounts_next_due_date 2019-04-07 => 2019-03-31 |
| 2018-06-28 |
update statutory_documents CURRSHO FROM 31/07/2018 TO 30/06/2018 |
| 2018-06-22 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID CLARK |
| 2018-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA SEELEY |
| 2017-07-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |