| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/23 |
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2022-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES |
| 2022-09-07 |
delete address OFFICE 3.05 1 KING STREET LONDON ENGLAND EC2V 8AU |
| 2022-09-07 |
insert address THE WILLOWS STROUDE ROAD EGHAM SURREY ENGLAND TW20 9UW |
| 2022-09-07 |
update registered_address |
| 2022-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2022 FROM
OFFICE 3.05 1 KING STREET
LONDON
EC2V 8AU
ENGLAND |
| 2022-07-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LUKE TURNER |
| 2022-01-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2021-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2020-10-30 |
delete address 14 HANOVER STREET LONDON ENGLAND W1S 1YH |
| 2020-10-30 |
insert address OFFICE 3.05 1 KING STREET LONDON ENGLAND EC2V 8AU |
| 2020-10-30 |
update registered_address |
| 2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES |
| 2020-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2020 FROM
14 HANOVER STREET
LONDON
W1S 1YH
ENGLAND |
| 2020-02-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-01-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES |
| 2019-09-07 |
delete address THE WILLOWS STROUDE ROAD EGHAM SURREY ENGLAND TW20 9UW |
| 2019-09-07 |
insert address 14 HANOVER STREET LONDON ENGLAND W1S 1YH |
| 2019-09-07 |
update registered_address |
| 2019-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2019 FROM
THE WILLOWS STROUDE ROAD
EGHAM
SURREY
TW20 9UW
ENGLAND |
| 2019-07-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-07-07 |
update accounts_last_madeup_date null => 2018-10-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-07-17 => 2020-07-31 |
| 2019-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-11-30 |
update statutory_documents SECRETARY APPOINTED MR LUKE MICHAEL TURNER |
| 2018-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK TURNER |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES |
| 2018-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARK TURNER / 16/10/2018 |
| 2018-02-08 |
update statutory_documents 01/11/17 STATEMENT OF CAPITAL GBP 20 |
| 2018-02-07 |
update statutory_documents WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2018-02-07 |
update statutory_documents REGISTER SNAPSHOT FOR EW01 |
| 2018-02-07 |
update statutory_documents WITHDRAWAL OF ELECTION TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2018-02-07 |
update statutory_documents REGISTER SNAPSHOT FOR EW03 |
| 2017-10-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |