| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARK JONES / 26/09/2023 |
| 2023-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARK JONES / 23/04/2020 |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-10-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-12 => 2020-09-30 |
| 2019-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 2019-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON JOHN REEVE / 21/03/2019 |
| 2019-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILLIPS / 21/03/2019 |
| 2019-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JONES / 21/03/2019 |
| 2019-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON REEVE / 21/03/2019 |
| 2018-08-09 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
| 2018-08-09 |
insert address HAWKSTONE HOUSE VALLEY ROAD HEBDEN BRIDGE WEST YORKSHIRE UNITED KINGDOM HX7 7BL |
| 2018-08-09 |
update registered_address |
| 2018-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON REEVE |
| 2018-07-12 |
update statutory_documents CESSATION OF DANIEL JONES AS A PSC |
| 2018-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2018 FROM
71-75 SHELTON STREET COVENT GARDEN
LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2018-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILLIPS / 03/07/2018 |
| 2018-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JONES / 03/07/2018 |
| 2018-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON REEVE / 03/07/2018 |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 2018-07-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL JONES / 03/06/2018 |
| 2018-07-03 |
update statutory_documents CESSATION OF ANDREW PHILLIPS AS A PSC |
| 2018-07-03 |
update statutory_documents CESSATION OF SIMON REEVE AS A PSC |
| 2017-12-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |