| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 26 => 25 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-26 => 2023-03-25 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-26 => 2024-12-25 |
| 2023-06-07 |
delete address 1ST FLOOR LANSDOWNE HOUSE 57, BERKELEY SQUARE LONDON ENGLAND W1J 6ER |
| 2023-06-07 |
insert address 43, BERKELEY SQUARE BERKELEY SQUARE LONDON ENGLAND W1J 5AP |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-28 => 2022-03-26 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-15 => 2023-12-26 |
| 2023-06-07 |
update registered_address |
| 2023-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2023 FROM
1ST FLOOR LANSDOWNE HOUSE
57, BERKELEY SQUARE
LONDON
W1J 6ER
ENGLAND |
| 2023-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE LOUISE BROWN / 12/05/2023 |
| 2023-04-07 |
update account_ref_day 28 => 26 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-28 => 2023-06-15 |
| 2023-04-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 26/03/22 |
| 2023-03-15 |
update statutory_documents PREVSHO FROM 27/03/2022 TO 26/03/2022 |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES |
| 2022-12-19 |
update statutory_documents PREVSHO FROM 28/03/2022 TO 27/03/2022 |
| 2022-09-29 |
insert about_pages_linkeddomain wordpress.org |
| 2022-09-29 |
insert terms_pages_linkeddomain wordpress.org |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-28 => 2021-03-28 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-28 => 2022-12-28 |
| 2021-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-29 => 2020-03-28 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-28 => 2021-12-28 |
| 2020-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/03/20 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-29 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-10 => 2021-03-28 |
| 2020-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/03/19 |
| 2020-04-07 |
update account_ref_day 30 => 28 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-11 => 2020-06-10 |
| 2020-03-11 |
update statutory_documents CURRSHO FROM 29/03/2020 TO 28/03/2020 |
| 2020-03-10 |
update statutory_documents PREVSHO FROM 30/03/2019 TO 29/03/2019 |
| 2020-02-07 |
delete address 7 DERWENT CLOSE HORSHAM WEST SUSSEX UNITED KINGDOM RH12 4GW |
| 2020-02-07 |
insert address 1ST FLOOR LANSDOWNE HOUSE 57, BERKELEY SQUARE LONDON ENGLAND W1J 6ER |
| 2020-02-07 |
update registered_address |
| 2020-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2020 FROM
7 DERWENT CLOSE
HORSHAM
WEST SUSSEX
RH12 4GW
UNITED KINGDOM |
| 2020-01-16 |
update statutory_documents DIRECTOR APPOINTED MRS KATIE LOUISE BROWN |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES |
| 2020-01-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT BROWN / 16/01/2020 |
| 2020-01-07 |
update account_ref_day 31 => 30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-03-11 |
| 2019-12-11 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 2019-01-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-01-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-14 => 2019-12-31 |
| 2018-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 2017-03-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |