Date | Description |
2024-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/24, NO UPDATES |
2024-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2024 FROM
6TH FLOOR 65 GRESHAM STREET
LONDON
EC2V 7NQ
UNITED KINGDOM |
2024-04-10 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-05-05 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-11-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORNA JANE CLARKSON |
2022-11-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JOHN CLARKSON |
2022-11-25 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/11/2022 |
2022-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/22, NO UPDATES |
2022-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
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 |
2022-03-01 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-09-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-08-09 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
2021-01-06 |
update statutory_documents DIRECTOR APPOINTED MRS LORNA JANE CLARKSON |
2021-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL READDY |
2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
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 |
2020-03-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SCOTT DE'CENT |
2020-03-19 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
2019-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
2019-06-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2019-06-20 |
update account_ref_day 31 => 30 |
2019-06-20 |
update account_ref_month 8 => 6 |
2019-06-20 |
update accounts_last_madeup_date null => 2018-06-30 |
2019-06-20 |
update accounts_next_due_date 2019-05-18 => 2020-03-31 |
2019-05-22 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2019-05-15 |
update statutory_documents PREVSHO FROM 31/08/2018 TO 30/06/2018 |
2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
2017-11-07 |
delete address 1ST FLOOR 40 DUKES PLACE LONDON UNITED KINGDOM EC3A 7NH |
2017-11-07 |
insert address 6TH FLOOR 65 GRESHAM STREET LONDON UNITED KINGDOM EC2V 7NQ |
2017-11-07 |
update registered_address |
2017-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2017 FROM
1ST FLOOR 40 DUKES PLACE
LONDON
EC3A 7NH
UNITED KINGDOM |
2017-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN READDY / 09/10/2017 |
2017-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN CLARKSON / 09/10/2017 |
2017-08-28 |
update statutory_documents SECRETARY APPOINTED MR SCOTT ANTHONY DE'CENT |
2017-08-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |