| Date | Description |
|---|
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/22, NO UPDATES |
| 2022-06-17 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN THOMAS FELTON |
| 2022-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BURTON |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/21, NO UPDATES |
| 2020-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-10-07 |
update account_ref_day 30 => 31 |
| 2019-10-07 |
update account_ref_month 9 => 3 |
| 2019-10-07 |
update accounts_next_due_date 2020-06-30 => 2020-12-31 |
| 2019-09-12 |
update statutory_documents CURREXT FROM 30/09/2019 TO 31/03/2020 |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES |
| 2019-08-07 |
delete address DEVONSHIRE HOUSE DEVONSHIRE STREET LONDON ENGLAND W1W 5DR |
| 2019-08-07 |
insert address 71-75 SHELTON STREET LONDON GREATER LONDON UNITED KINGDOM WC2H 9JQ |
| 2019-08-07 |
update registered_address |
| 2019-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2019 FROM
DEVONSHIRE HOUSE DEVONSHIRE STREET
LONDON
W1W 5DR
ENGLAND |
| 2019-03-15 |
delete otherexecutives JUSTINE BABARA BURTON |
| 2019-03-15 |
delete person JUSTINE BABARA BURTON |
| 2019-03-15 |
insert ceo JONATHAN WOOD |
| 2019-03-15 |
insert otherexecutives JONATHAN WOOD |
| 2019-03-15 |
insert person JONATHAN WOOD |
| 2019-03-15 |
update person_nationality THOMAS LUKE BURTON: UNITED KINGDOM => BRITISH |
| 2019-02-07 |
delete address INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON UNITED KINGDOM EC1A 2BN |
| 2019-02-07 |
insert address DEVONSHIRE HOUSE DEVONSHIRE STREET LONDON ENGLAND W1W 5DR |
| 2019-02-07 |
update registered_address |
| 2019-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2019 FROM
INTERNATIONAL HOUSE 24 HOLBORN VIADUCT
LONDON
EC1A 2BN
UNITED KINGDOM |
| 2019-01-02 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN WOOD |
| 2019-01-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL C2 CYBER LIMITED |
| 2019-01-02 |
update statutory_documents CESSATION OF THOMAS LUKE BURTON AS A PSC |
| 2019-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTINE BURTON |
| 2018-12-06 |
update account_category NO ACCOUNTS FILED => null |
| 2018-12-06 |
update accounts_last_madeup_date null => 2018-09-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-06-05 => 2020-06-30 |
| 2018-11-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-10-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS LUKE BURTON / 01/10/2018 |
| 2018-10-01 |
update statutory_documents CESSATION OF JUSTINE BABARA BURTON AS A PSC |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 2017-09-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |