| Date | Description |
|---|
| 2024-10-15 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2024-07-30 |
update statutory_documents FIRST GAZETTE |
| 2023-10-07 |
delete address 44 SEFTON AVENUE LONDON ENGLAND ENGLAND NW7 3QD |
| 2023-10-07 |
insert address UNIT 39 WIMBLEDON BUSINESS CENTRE RIVERSIDE ROAD LONDON ENGLAND SW17 0BA |
| 2023-10-07 |
update registered_address |
| 2023-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2023 FROM
44 SEFTON AVENUE
LONDON
ENGLAND
NW7 3QD
ENGLAND |
| 2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2022-03-07 |
delete address 3RD FLOOR WAVERLEY HOUSE 7-12 NOEL STREET LONDON UNITED KINGDOM W1F 8GQ |
| 2022-03-07 |
insert address 44 SEFTON AVENUE LONDON ENGLAND ENGLAND NW7 3QD |
| 2022-03-07 |
update registered_address |
| 2022-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2022 FROM
3RD FLOOR WAVERLEY HOUSE 7-12 NOEL STREET
LONDON
W1F 8GQ
UNITED KINGDOM |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => DORMANT |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2021-06-29 |
update statutory_documents CESSATION OF CALLUM DONALD MACMILLAN AS A PSC |
| 2021-06-29 |
update statutory_documents CESSATION OF DARREN MATTHEW HOPKINS AS A PSC |
| 2021-06-29 |
update statutory_documents CESSATION OF SIMON JAMES WINDSOR AS A PSC |
| 2021-06-29 |
update statutory_documents CESSATION OF STEVE DUNCAN JELLEY AS A PSC |
| 2021-06-29 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 02/08/2019 |
| 2021-06-07 |
delete address 44 SEFTON AVENUE LONDON ENGLAND NW7 3QD |
| 2021-06-07 |
insert address 3RD FLOOR WAVERLEY HOUSE 7-12 NOEL STREET LONDON UNITED KINGDOM W1F 8GQ |
| 2021-06-07 |
update registered_address |
| 2021-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2021 FROM
44 SEFTON AVENUE
LONDON
NW7 3QD
ENGLAND |
| 2021-04-07 |
delete address UNIT 35 WIMBLEDON BUSINESS CENTRE RIVERSIDE ROAD LONDON UNITED KINGDOM SW17 0BA |
| 2021-04-07 |
insert address 44 SEFTON AVENUE LONDON ENGLAND NW7 3QD |
| 2021-04-07 |
update registered_address |
| 2021-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2021 FROM
UNIT 35 WIMBLEDON BUSINESS CENTRE
RIVERSIDE ROAD
LONDON
SW17 0BA
UNITED KINGDOM |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 2020-07-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-07-07 |
update accounts_last_madeup_date null => 2019-08-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-05-15 => 2021-05-31 |
| 2020-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 2019-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN HOPKINS |
| 2018-08-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |