Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/23, WITH UPDATES |
2023-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA ROBERT HULL-WITTEN |
2023-07-27 |
update statutory_documents CESSATION OF JEFFREY GUNN AS A PSC |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-01-16 |
update statutory_documents DIRECTOR APPOINTED JOSHUA ROBERT HULL-WITTEN |
2022-10-07 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-04-09 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES |
2021-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JEFFREY GUNN / 30/06/2021 |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-04-16 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-08-07 |
delete address LONDON (W1) OFFICE 85 GREAT PORTLAND STREET FIRST FLOOR LONDON UNITED KINGDOM W1W 7LT |
2020-08-07 |
insert address 116 ALAN MOSS ROAD LOUGHBOROUGH ENGLAND LE11 5LY |
2020-08-07 |
update registered_address |
2020-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
2020-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2020 FROM
LONDON (W1) OFFICE 85 GREAT PORTLAND STREET
FIRST FLOOR
LONDON
W1W 7LT
UNITED KINGDOM |
2020-05-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-04-16 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES |
2019-08-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY GUNN |
2019-08-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT NIGEL WITTEN / 18/07/2018 |
2019-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2019-05-07 |
update accounts_last_madeup_date null => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-17 => 2020-04-30 |
2019-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
2019-04-07 |
update statutory_documents WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
2019-04-07 |
update statutory_documents REGISTER SNAPSHOT FOR EW01 |
2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
2017-07-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |