| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KIRSTY WHEELER / 01/04/2023 |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/23, WITH UPDATES |
| 2023-04-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS KIRSTY WHEELER / 01/04/2023 |
| 2023-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HUDSON |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-30 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-08-07 |
delete address 3 ORCHARD HOUSE HIGH STREET COOKHAM MAIDENHEAD ENGLAND SL6 9SJ |
| 2022-08-07 |
insert address 1ST FLOOR, BOURNE HOUSE CORES END ROAD BOURNE END BUCKINGHAMSHIRE ENGLAND SL8 5AR |
| 2022-08-07 |
update registered_address |
| 2022-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2022 FROM
3 ORCHARD HOUSE HIGH STREET
COOKHAM
MAIDENHEAD
SL6 9SJ
ENGLAND |
| 2022-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KIRSTY WHEELER / 21/07/2022 |
| 2022-07-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS KIRSTY WHEELER / 21/07/2022 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-04-27 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-07-30 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
delete address 1 KNIGHTSBRIDGE GREEN FIFTH FLOOR LONDON ENGLAND SW1X 7QA |
| 2021-07-07 |
insert address 3 ORCHARD HOUSE HIGH STREET COOKHAM MAIDENHEAD ENGLAND SL6 9SJ |
| 2021-07-07 |
update registered_address |
| 2021-07-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-06 |
update statutory_documents FIRST GAZETTE |
| 2021-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2021 FROM
1 KNIGHTSBRIDGE GREEN
FIFTH FLOOR
LONDON
SW1X 7QA
ENGLAND |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES |
| 2021-04-07 |
delete address 1 KNIGHTSBRIDGE GREEN 1 KNIGHTSBRIDGE GREEN LONDON UNITED KINGDOM SW1X 7NE |
| 2021-04-07 |
insert address 1 KNIGHTSBRIDGE GREEN FIFTH FLOOR LONDON ENGLAND SW1X 7QA |
| 2021-04-07 |
update registered_address |
| 2021-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2021 FROM
1 KNIGHTSBRIDGE GREEN 1 KNIGHTSBRIDGE GREEN
LONDON
SW1X 7NE
UNITED KINGDOM |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 2020-03-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS KIRSTY WHEELER / 11/03/2020 |
| 2020-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HUDSON / 11/03/2020 |
| 2020-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KIRSTY MURPHY / 11/03/2020 |
| 2020-03-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN HUDSON / 11/03/2020 |
| 2020-03-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS KIRSTY MURPHY / 11/03/2020 |
| 2020-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-03-07 |
update accounts_last_madeup_date null => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-01-03 => 2021-01-31 |
| 2020-02-03 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
delete address 6TH FLOOR NOVA NORTH 11 BRESSENDEN PLACE LONDON ENGLAND SW1E 5BY |
| 2020-01-07 |
insert address 1 KNIGHTSBRIDGE GREEN 1 KNIGHTSBRIDGE GREEN LONDON UNITED KINGDOM SW1X 7NE |
| 2020-01-07 |
update registered_address |
| 2019-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2019 FROM
6TH FLOOR NOVA NORTH 11 BRESSENDEN PLACE
LONDON
SW1E 5BY
ENGLAND |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 2019-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HUDSON / 18/03/2019 |
| 2019-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KIRSTY MURPHY / 18/03/2019 |
| 2019-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN HUDSON / 18/03/2019 |
| 2019-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS KIRSTY MURPHY / 18/03/2019 |
| 2019-03-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2019-03-07 |
insert address 6TH FLOOR NOVA NORTH 11 BRESSENDEN PLACE LONDON ENGLAND SW1E 5BY |
| 2019-03-07 |
update registered_address |
| 2019-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2019 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2018-04-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |