| Date | Description |
|---|
| 2025-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/24 |
| 2024-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2024 FROM
3RD FLOOR, BLUE FIN BUILDING SOUTHWARK STREET
LONDON
SE1 0SU
ENGLAND |
| 2024-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/24, WITH UPDATES |
| 2024-10-27 |
update statutory_documents CESSATION OF GOODSTUFF HOLDINGS LIMITED AS A PSC |
| 2024-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHENS |
| 2024-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN HAYES |
| 2024-10-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MEGAN STUART |
| 2024-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2024-04-07 |
delete address 5TH FLOOR CORINTHIAN HOUSE 279 TOTTENHAM COURT ROAD LONDON UNITED KINGDOM W1T 7RJ |
| 2024-04-07 |
insert address 3RD FLOOR, BLUE FIN BUILDING SOUTHWARK STREET LONDON ENGLAND SE1 0SU |
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2024-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2024 FROM
5TH FLOOR CORINTHIAN HOUSE
279 TOTTENHAM COURT ROAD
LONDON
W1T 7RJ
UNITED KINGDOM |
| 2023-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, NO UPDATES |
| 2023-04-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-13 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, NO UPDATES |
| 2022-05-19 |
update statutory_documents DIRECTOR APPOINTED MS MURIELLE GILLARD REED |
| 2022-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MURIELLE GILLARD REED / 19/05/2022 |
| 2022-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STACEY WHITE |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-12-10 |
update statutory_documents DIRECTOR APPOINTED STACEY WHITE |
| 2020-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE LATTER |
| 2020-10-30 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-10-30 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-10 => 2021-09-30 |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 2020-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-10 => 2020-10-10 |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 2019-02-07 |
update account_ref_month 10 => 12 |
| 2019-01-14 |
update statutory_documents CURREXT FROM 31/10/2019 TO 31/12/2019 |
| 2018-10-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |