| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-13 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW MICHAEL LEWINSOHN |
| 2023-11-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER ROBERTS |
| 2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-05-07 |
delete address ONE CREECHURCH PLACE LONDON UNITED KINGDOM ENGLAND EC3A 5AF |
| 2022-05-07 |
insert address 5TH FLOOR, 37-39 LIME STREET LONDON ENGLAND EC3M 7AY |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-05-07 |
update registered_address |
| 2022-04-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/22, NO UPDATES |
| 2022-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2022 FROM
ONE CREECHURCH PLACE
LONDON
UNITED KINGDOM
EC3A 5AF
ENGLAND |
| 2021-12-05 |
update statutory_documents SECRETARY APPOINTED MR PETER ROBERTS |
| 2021-12-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW LEWINSOHN |
| 2021-08-07 |
delete address UNIT 2 KILDEGAARD BUSINESS PARK EASTHORPE ROAD EASTHORPE COLCHESTER ESSEX ENGLAND CO5 9HE |
| 2021-08-07 |
insert address ONE CREECHURCH PLACE LONDON UNITED KINGDOM ENGLAND EC3A 5AF |
| 2021-08-07 |
update registered_address |
| 2021-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2021 FROM
UNIT 2 KILDEGAARD BUSINESS PARK EASTHORPE ROAD
EASTHORPE
COLCHESTER
ESSEX
CO5 9HE
ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES |
| 2020-12-07 |
delete address 52-54 4TH FLOOR, GRACECHURCH STREET LONDON ENGLAND EC3V 0EH |
| 2020-12-07 |
insert address UNIT 2 KILDEGAARD BUSINESS PARK EASTHORPE ROAD EASTHORPE COLCHESTER ESSEX ENGLAND CO5 9HE |
| 2020-12-07 |
update registered_address |
| 2020-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2020 FROM
52-54 4TH FLOOR, GRACECHURCH STREET
LONDON
EC3V 0EH
ENGLAND |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 2020-02-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-02-07 |
update accounts_last_madeup_date null => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-23 => 2021-03-31 |
| 2020-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-12-17 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW MICHAEL LEWINSOHN |
| 2019-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS READINGS |
| 2019-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA HANNAM |
| 2019-06-20 |
update account_ref_day 31 => 30 |
| 2019-06-20 |
update account_ref_month 12 => 6 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-01-23 |
| 2019-05-29 |
update statutory_documents CURREXT FROM 31/12/2018 TO 30/06/2019 |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 2018-12-07 |
delete address 52-54 4TH FLOOR, GRACECHURCH STREET EC3V 0EH LONDON ENGLAND |
| 2018-12-07 |
insert address 52-54 4TH FLOOR, GRACECHURCH STREET LONDON ENGLAND EC3V 0EH |
| 2018-12-07 |
update registered_address |
| 2018-07-08 |
update account_ref_day 30 => 31 |
| 2018-07-08 |
update account_ref_month 4 => 12 |
| 2018-07-08 |
update accounts_next_due_date 2020-01-23 => 2019-09-30 |
| 2018-06-06 |
update statutory_documents CURRSHO FROM 30/04/2019 TO 31/12/2018 |
| 2018-04-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |