| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-11-20 |
update statutory_documents 05/04/23 TOTAL EXEMPTION FULL |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2022-11-18 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
delete address 25 MOORGATE LONDON ENGLAND EC2R 6AY |
| 2022-07-07 |
insert address 45 GRESHAM STREET LONDON UNITED KINGDOM EC2V 7BG |
| 2022-07-07 |
update registered_address |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, NO UPDATES |
| 2022-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HADYN CUNNINGHAM / 22/11/2021 |
| 2022-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA TERESA CUNNINGHAM / 22/11/2021 |
| 2022-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA CUNNINGHAM / 15/10/2021 |
| 2022-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHARLES HADYN CUNNINGHAM / 22/11/2021 |
| 2022-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HADYN CUNNINGHAM / 14/06/2022 |
| 2022-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA TERESA CUNNINGHAM / 14/06/2022 |
| 2022-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2022 FROM
25 MOORGATE
LONDON
EC2R 6AY
ENGLAND |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-05 => 2023-01-05 |
| 2022-02-22 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2022-04-05 |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, NO UPDATES |
| 2021-07-14 |
update statutory_documents DIRECTOR APPOINTED EMMA CUNNINGHAM |
| 2021-07-13 |
update statutory_documents DIRECTOR APPOINTED OLIVIA CUNNINGHAM |
| 2021-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA TERESA CUNNINGHAM / 06/04/2021 |
| 2021-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HADYN CUNNINGHAM / 06/04/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2021-02-12 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 2020-06-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-06-08 |
update accounts_last_madeup_date null => 2019-04-05 |
| 2020-06-08 |
update accounts_next_due_date 2020-06-11 => 2021-01-05 |
| 2020-05-26 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update account_ref_day 30 => 5 |
| 2020-04-07 |
update account_ref_month 6 => 4 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-18 => 2020-06-11 |
| 2020-03-11 |
update statutory_documents PREVSHO FROM 30/06/2019 TO 05/04/2019 |
| 2019-12-10 |
update statutory_documents 24/10/18 STATEMENT OF CAPITAL GBP 1000 |
| 2019-12-10 |
update statutory_documents 24/10/18 STATEMENT OF CAPITAL GBP 1200 |
| 2019-12-10 |
update statutory_documents 24/10/18 STATEMENT OF CAPITAL GBP 600 |
| 2019-12-10 |
update statutory_documents 24/10/18 STATEMENT OF CAPITAL GBP 800 |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES |
| 2018-06-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |