| Date | Description |
|---|
| 2024-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/23 |
| 2024-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/24, NO UPDATES |
| 2024-06-07 |
update statutory_documents CESSATION OF SUSAN ELIZABETH LAWRENCE AS A PSC |
| 2024-04-07 |
delete address SALISBURY HOUSE 29 FINSBURY CIRCUS LONDON ENGLAND EC2M 5QQ |
| 2024-04-07 |
insert address 3RD FLOOR MONUMENT PLACE 24 MONUMENT STREET LONDON ENGLAND EC3R 8AJ |
| 2024-04-07 |
update registered_address |
| 2024-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2024 FROM
SALISBURY HOUSE 29 FINSBURY CIRCUS
LONDON
EC2M 5QQ
ENGLAND |
| 2024-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANDREW WATTERS / 18/03/2024 |
| 2024-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE MCGREGOR / 18/03/2024 |
| 2024-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRAIG ANDREW WATTERS / 18/03/2024 |
| 2024-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS CHARLOTTE MCGREGOR / 18/03/2024 |
| 2023-07-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-19 |
update statutory_documents ADOPT ARTICLES 11/07/2023 |
| 2023-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/23, NO UPDATES |
| 2023-02-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-02-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE MCGREGOR |
| 2023-02-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG ANDREW WATTERS |
| 2023-02-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ELIZABETH LAWRENCE |
| 2023-02-23 |
update statutory_documents ADOPT ARTICLES 14/02/2023 |
| 2023-02-20 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/02/2023 |
| 2023-02-14 |
update statutory_documents DIRECTOR APPOINTED MS CHARLOTTE MCGREGOR |
| 2023-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SOMERS |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-06-17 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG ANDREW WATTERS |
| 2022-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MILES DENNIS |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, NO UPDATES |
| 2021-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARK WILLIAM SOMERS / 06/08/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES |
| 2021-06-07 |
delete address 60 GRESHAM STREET LONDON UNITED KINGDOM EC2V 7BB |
| 2021-06-07 |
insert address SALISBURY HOUSE 29 FINSBURY CIRCUS LONDON ENGLAND EC2M 5QQ |
| 2021-06-07 |
update registered_address |
| 2021-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2021 FROM
60 GRESHAM STREET LONDON
EC2V 7BB
UNITED KINGDOM |
| 2020-12-18 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN ELIZABETH LAWRENCE |
| 2020-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HODSON |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 2020-06-03 |
update statutory_documents DIRECTOR APPOINTED MR MILES DAVID DENNIS |
| 2020-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SISSON |
| 2020-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-04-07 |
update accounts_last_madeup_date null => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-04 => 2021-06-30 |
| 2020-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES HODSON / 01/06/2019 |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES |
| 2019-06-13 |
update statutory_documents CESSATION OF 4MOST GROUP HOLDINGS LTD AS A PSC |
| 2019-06-13 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 13/06/2019 |
| 2019-06-07 |
update account_ref_month 6 => 9 |
| 2019-05-16 |
update statutory_documents CURREXT FROM 30/06/2019 TO 30/09/2019 |
| 2018-07-11 |
update statutory_documents ADOPT ARTICLES 04/07/2018 |
| 2018-06-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |