| 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 |
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/23, NO UPDATES |
| 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 |
| 2023-03-22 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2022-10-11 |
update statutory_documents DIRECTOR APPOINTED MS MOHINI RAICHURA-BROWN |
| 2022-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE RYDER RICHARDSON |
| 2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/22, NO UPDATES |
| 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 |
| 2022-03-30 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-29 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2020-12-03 |
update statutory_documents DIRECTOR APPOINTED MS SUZANNE RYDER RICHARDSON |
| 2020-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIE GALLOIS |
| 2020-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-22 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2020-04-22 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN MILLER WAUGH |
| 2020-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROSEVEARE |
| 2019-11-08 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS WILLIAM ROSEVEARE |
| 2019-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PENROSE |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 2019-04-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2019-04-07 |
update accounts_last_madeup_date null => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2018-12-03 |
update statutory_documents DIRECTOR APPOINTED MRS SOPHIE GALLOIS |
| 2018-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH MARTIN |
| 2018-11-07 |
update account_ref_day 31 => 30 |
| 2018-11-07 |
update account_ref_month 8 => 6 |
| 2018-11-07 |
update accounts_next_due_date 2019-05-23 => 2019-03-31 |
| 2018-10-08 |
update statutory_documents PREVSHO FROM 31/08/2018 TO 30/06/2018 |
| 2018-10-07 |
delete address 30A GREAT SUTTON STREET CLERKENWELL LONDON UNITED KINGDOM EC1V 0DU |
| 2018-10-07 |
insert address 1 WESTFIELD AVENUE STRATFORD LONDON ENGLAND E20 1HZ |
| 2018-10-07 |
update registered_address |
| 2018-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2018 FROM
30A GREAT SUTTON STREET CLERKENWELL
LONDON
EC1V 0DU
UNITED KINGDOM |
| 2018-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LAW SHEPHERD / 27/08/2018 |
| 2018-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PENROSE / 27/08/2018 |
| 2018-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STRETFORD / 27/08/2018 |
| 2018-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH MARTIN / 27/08/2018 |
| 2018-08-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COLIN CRAIG MASSIE / 27/08/2018 |
| 2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 2018-03-28 |
update statutory_documents DIRECTOR APPOINTED SARAH MARTIN |
| 2018-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE COTTRELL |
| 2017-08-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |