| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-29 => 2024-06-29 |
| 2023-09-18 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_next_due_date 2023-06-29 => 2023-09-29 |
| 2023-04-07 |
update account_ref_day 30 => 29 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-29 |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, NO UPDATES |
| 2023-02-11 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-09-30 |
update statutory_documents CURRSHO FROM 30/09/2021 TO 29/09/2021 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, NO UPDATES |
| 2021-04-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED SRLV LLP |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-06-30 |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2021-07-31 |
| 2021-01-25 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date null => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-11-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-11-27 |
update statutory_documents 30/05/19 STATEMENT OF CAPITAL GBP 105.27 |
| 2020-11-23 |
update statutory_documents SUB-DIVISION
30/05/19 |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
| 2020-11-13 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-11-13 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 11/09/2019 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-12 => 2020-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-12 => 2020-09-12 |
| 2020-01-22 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 11/09/2019 |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES |
| 2019-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW BENNEY / 18/06/2019 |
| 2019-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PAUL ANDREW BENNEY / 18/06/2019 |
| 2019-07-07 |
delete address 5TH FLOOR 89 NEW BOND STREET LONDON ENGLAND W1S 1DA |
| 2019-07-07 |
insert address ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON UNITED KINGDOM W1W 8BE |
| 2019-07-07 |
update registered_address |
| 2019-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2019 FROM
5TH FLOOR 89 NEW BOND STREET
LONDON
W1S 1DA
ENGLAND |
| 2018-12-27 |
update statutory_documents 07/11/18 STATEMENT OF CAPITAL GBP 105.27 |
| 2018-12-27 |
update statutory_documents 18/10/18 STATEMENT OF CAPITAL GBP 90 |
| 2018-09-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |