| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-08 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-25 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2021-02-07 |
delete address BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE UNITED KINGDOM WA1 1RG |
| 2021-02-07 |
insert address 320 FIRECREST COURT CENTRE PARK WARRINGTON UNITED KINGDOM WA1 1RG |
| 2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-07 |
update registered_address |
| 2021-01-20 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2020 FROM
BRUNEL HOUSE 340 FIRECREST COURT
CENTRE PARK
WARRINGTON
CHESHIRE
WA1 1RG
UNITED KINGDOM |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2020-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-02-07 |
update accounts_last_madeup_date null => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-02 => 2021-02-28 |
| 2020-01-27 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-06-20 |
delete address 14 MOUNTGROVE ROAD LONDON UNITED KINGDOM N5 2LS |
| 2019-06-20 |
insert address BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE UNITED KINGDOM WA1 1RG |
| 2019-06-20 |
update registered_address |
| 2019-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2019 FROM
14 MOUNTGROVE ROAD
LONDON
N5 2LS
UNITED KINGDOM |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 2019-05-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLAS OULEVAY |
| 2019-05-13 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/05/2019 |
| 2018-05-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |