| Date | Description |
|---|
| 2024-04-18 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/23 |
| 2024-04-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/23 |
| 2024-04-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/23 |
| 2024-04-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/23 |
| 2024-04-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/23 |
| 2024-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME CHARLES DONNELLY / 25/08/2023 |
| 2024-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/24, NO UPDATES |
| 2023-09-25 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN MARSAY-SMITH |
| 2023-08-11 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CHARLES CARPENTER |
| 2023-08-10 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN CAMPION |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-29 => 2024-03-29 |
| 2023-03-29 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, NO UPDATES |
| 2022-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME CHARLES DONNELLY / 10/08/2022 |
| 2022-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME CHARLES DONNELLY / 10/08/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-29 => 2023-03-29 |
| 2022-06-29 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_next_due_date 2022-03-29 => 2022-06-29 |
| 2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-29 => 2022-03-29 |
| 2021-05-28 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES |
| 2021-01-24 |
delete source_ip 134.213.191.100 |
| 2021-01-24 |
insert source_ip 134.213.194.75 |
| 2021-01-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BSQ GROUP LTD |
| 2021-01-22 |
update statutory_documents CESSATION OF GRAEME CHARLES DONNELLY AS A PSC |
| 2020-09-17 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-09-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-09-01 |
update statutory_documents ADOPT ARTICLES 06/08/2020 |
| 2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-29 => 2021-06-29 |
| 2020-06-29 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_next_due_date 2020-03-29 => 2020-06-29 |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-25 => 2020-03-29 |
| 2019-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME CHARLES DONNELLY / 14/06/2019 |
| 2019-06-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAEME CHARLES DONNELLY / 14/06/2019 |
| 2019-06-25 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-06-05 |
update statutory_documents ADOPT ARTICLES 03/05/2019 |
| 2019-05-03 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS JOHN CAMPION |
| 2019-04-07 |
update account_ref_day 30 => 29 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2019-06-25 |
| 2019-03-25 |
update statutory_documents PREVSHO FROM 30/06/2018 TO 29/06/2018 |
| 2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-06-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-04-30 => 2019-03-31 |
| 2018-07-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-07-03 |
update statutory_documents FIRST GAZETTE |
| 2018-06-27 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2018-04-30 |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 2017-09-07 |
update account_ref_day 31 => 30 |
| 2017-09-07 |
update account_ref_month 1 => 6 |
| 2017-09-07 |
update accounts_next_due_date 2017-10-31 => 2018-03-31 |
| 2017-08-24 |
update statutory_documents PREVEXT FROM 31/01/2017 TO 30/06/2017 |
| 2017-07-04 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/16 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 2016-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME CHARLES DONNELLY / 10/11/2016 |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 2016-10-31 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2015-09-10 => 2015-10-26 |
| 2015-11-08 |
update returns_next_due_date 2016-10-08 => 2016-11-23 |
| 2015-10-26 |
update statutory_documents 26/10/15 FULL LIST |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-10 => 2015-09-10 |
| 2015-10-08 |
update returns_next_due_date 2015-10-08 => 2016-10-08 |
| 2015-09-25 |
update statutory_documents 10/09/15 FULL LIST |
| 2015-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HOWELL |
| 2015-07-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update accounts_last_madeup_date null => 2015-01-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-10 => 2016-10-31 |
| 2015-06-10 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update account_ref_day 30 => 31 |
| 2015-03-07 |
update account_ref_month 9 => 1 |
| 2015-02-06 |
update statutory_documents PREVEXT FROM 30/09/2014 TO 31/01/2015 |
| 2014-11-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ |
| 2014-11-07 |
insert address 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
| 2014-11-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-09-10 |
| 2014-11-07 |
update returns_next_due_date 2014-10-08 => 2015-10-08 |
| 2014-10-01 |
update statutory_documents 10/09/14 FULL LIST |
| 2014-06-06 |
update statutory_documents 01/06/14 STATEMENT OF CAPITAL GBP 1000 |
| 2014-04-21 |
update statutory_documents DIRECTOR APPOINTED JAMES ROBERT HOWELL |
| 2013-09-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |