Date | Description |
2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, WITH UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES |
2022-10-07 |
update statutory_documents SECOND FILING OF AP01 FOR MRS STEPHANIE LAMBROU |
2022-06-09 |
update statutory_documents DIRECTOR APPOINTED MRS STEPHANIE LAMBROU |
2022-06-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE LAMBROU |
2022-06-09 |
update statutory_documents CESSATION OF CLARE LOUISE PASCOE AS A PSC |
2022-05-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-05-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PASCOE / 01/03/2022 |
2022-04-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW PASCOE / 01/03/2022 |
2022-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, NO UPDATES |
2021-10-07 |
delete address 7 BELL YARD BELL YARD LONDON ENGLAND WC2A 2JR |
2021-10-07 |
insert address 7 BELL YARD LONDON ENGLAND WC2A 2JR |
2021-10-07 |
update registered_address |
2021-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2021 FROM
7 BELL YARD BELL YARD
LONDON
WC2A 2JR
ENGLAND |
2021-08-07 |
delete address 10 TOWNESEND CLOSE WARWICK UNITED KINGDOM CV34 5TT |
2021-08-07 |
insert address 7 BELL YARD BELL YARD LONDON ENGLAND WC2A 2JR |
2021-08-07 |
update registered_address |
2021-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2021 FROM
10 TOWNESEND CLOSE
WARWICK
CV34 5TT
UNITED KINGDOM |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2020-12-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2020-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
2020-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE PASCOE |
2019-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2019-12-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
2019-11-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
2019-01-07 |
update account_category NO ACCOUNTS FILED => null |
2019-01-07 |
update accounts_last_madeup_date null => 2018-10-31 |
2019-01-07 |
update accounts_next_due_date 2019-07-03 => 2020-07-31 |
2018-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
2017-10-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |