| Date | Description |
|---|
| 2025-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/25, NO UPDATES |
| 2024-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2024-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/24, NO UPDATES |
| 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 |
| 2023-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES |
| 2022-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AMY HANSON / 31/07/2021 |
| 2022-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AMY HANSON / 31/07/2021 |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-04-07 |
delete address INTERSHORE SUITES ROOM 403, DOWGATE HILL HOUSE 14-16 DOWGATE HILL LONDON ENGLAND EC4R 2SU |
| 2021-04-07 |
insert address INTERSHORE SUITES, DOWGATE HILL HOUSE 14-16 DOWGATE HILL LONDON ENGLAND EC4R 2SU |
| 2021-04-07 |
update registered_address |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES |
| 2021-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2021 FROM
INTERSHORE SUITES ROOM 403, DOWGATE HILL HOUSE
14-16 DOWGATE HILL
LONDON
EC4R 2SU
ENGLAND |
| 2021-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2021 FROM
INTERSHORE SUITES, DOWGATE HILL HOUSE
14-16 DOWGATE HILL
LONDON
EC4R 2SU
ENGLAND |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-01 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 2019-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-09 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update account_ref_month 1 => 12 |
| 2019-04-07 |
update accounts_next_due_date 2019-10-25 => 2019-09-30 |
| 2019-03-25 |
update statutory_documents PREVSHO FROM 31/01/2019 TO 31/12/2018 |
| 2019-03-07 |
delete address 400 THAMES VALLEY PARK DRIVE THAMES VALLEY PARK READING BERKSHIRE RG6 1PT |
| 2019-03-07 |
insert address INTERSHORE SUITES ROOM 403, DOWGATE HILL HOUSE 14-16 DOWGATE HILL LONDON ENGLAND EC4R 2SU |
| 2019-03-07 |
update registered_address |
| 2019-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2019 FROM
400 THAMES VALLEY PARK DRIVE THAMES VALLEY PARK
READING
BERKSHIRE
RG6 1PT |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 2018-10-07 |
delete address INTERSHORE SUITES ROOM 414 88 KINGSWAY LONDON ENGLAND WC2B 6AA |
| 2018-10-07 |
insert address 400 THAMES VALLEY PARK DRIVE THAMES VALLEY PARK READING BERKSHIRE RG6 1PT |
| 2018-10-07 |
update registered_address |
| 2018-10-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERSHORE CONSULT (UK) LIMITED / 01/10/2018 |
| 2018-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2018 FROM
INTERSHORE SUITES ROOM 414 88 KINGSWAY
LONDON
WC2B 6AA
ENGLAND |
| 2018-03-22 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MS AMY HANSON |
| 2018-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AMY HANSON / 27/02/2018 |
| 2018-02-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMY HANSON |
| 2018-02-02 |
update statutory_documents CESSATION OF AMY HANSON AS A PSC |
| 2018-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AMY HANSON / 25/01/2018 |
| 2018-01-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |