| Date | Description |
|---|
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-04-07 |
delete address SUITE 1 LOWER GROUND FLOOR ONE GEORGE YARD LONDON UNITED KINGDOM EC3V 9DF |
| 2023-04-07 |
insert address CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE UNITED KINGDOM SK7 2DH |
| 2023-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2023 FROM
SUITE 1 LOWER GROUND FLOOR
ONE GEORGE YARD
LONDON
EC3V 9DF
UNITED KINGDOM |
| 2022-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-08-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/22, NO UPDATES |
| 2022-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-06-28 |
update statutory_documents FIRST GAZETTE |
| 2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW AGYEI / 06/04/2021 |
| 2020-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES |
| 2020-06-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-06-07 |
update accounts_last_madeup_date null => 2019-07-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-04-18 => 2021-04-30 |
| 2020-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW AGYEI / 22/04/2020 |
| 2019-11-08 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/11/2019 |
| 2019-11-06 |
update statutory_documents CESSATION OF MARK HENDERSON APPLEWHAITE AS A PSC |
| 2019-10-18 |
update statutory_documents SOLVENCY STATEMENT DATED 27/09/19 |
| 2019-10-18 |
update statutory_documents REDUCE ISSUED CAPITAL 27/09/2019 |
| 2019-10-18 |
update statutory_documents THE COMPANY SHARES CAPITAL CANCELLED 27/09/2019 |
| 2019-10-18 |
update statutory_documents 18/10/19 STATEMENT OF CAPITAL GBP 100.00 |
| 2019-10-18 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BREHM |
| 2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES |
| 2019-05-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HENDERSON APPLEWHAITE |
| 2019-05-17 |
update statutory_documents CESSATION OF ANDREW AGYEI AS A PSC |
| 2018-08-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW AGYEI |
| 2018-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES |
| 2018-08-17 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/08/2018 |
| 2018-07-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |