| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 30 => 11 |
| 2024-04-07 |
update account_ref_month 6 => 2 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-11-11 |
| 2024-03-02 |
update statutory_documents 30/06/23 UNAUDITED ABRIDGED |
| 2024-02-29 |
update statutory_documents PREVSHO FROM 30/06/2024 TO 11/02/2024 |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-30 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-30 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2022-04-07 |
delete address 111 REGUS- BUCKINGHAM PALACE ROAD LONDON ENGLAND SW1W 0SR |
| 2022-04-07 |
insert address 158B WALLER ROAD WALLER ROAD LONDON ENGLAND SE14 5LU |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-04-07 |
update registered_address |
| 2022-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2022 FROM
111 REGUS- BUCKINGHAM PALACE ROAD
LONDON
SW1W 0SR
ENGLAND |
| 2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-03-31 |
| 2021-10-30 |
update statutory_documents 31/10/20 UNAUDITED ABRIDGED |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2021-07-07 |
update account_ref_day 31 => 30 |
| 2021-07-07 |
update account_ref_month 10 => 6 |
| 2021-06-28 |
update statutory_documents CURRSHO FROM 31/10/2021 TO 30/06/2021 |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES |
| 2020-08-09 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2020-08-09 |
update accounts_last_madeup_date null => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-10 => 2021-07-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-10 => 2020-10-10 |
| 2020-07-04 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
| 2020-03-07 |
delete address STACKSTONES LONGNOR SHREWSBURY UNITED KINGDOM SY5 7PP |
| 2020-03-07 |
insert address 111 REGUS- BUCKINGHAM PALACE ROAD LONDON ENGLAND SW1W 0SR |
| 2020-03-07 |
update registered_address |
| 2020-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2020 FROM
STACKSTONES LONGNOR
SHREWSBURY
SY5 7PP
UNITED KINGDOM |
| 2020-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LYON GAULDIE / 03/02/2020 |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES |
| 2019-02-07 |
delete address 47 CHASEFIELD ROAD LONDON LONDON ENGLAND SW17 8LW |
| 2019-02-07 |
insert address STACKSTONES LONGNOR SHREWSBURY UNITED KINGDOM SY5 7PP |
| 2019-02-07 |
update registered_address |
| 2019-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2019 FROM
47 CHASEFIELD ROAD LONDON
LONDON
SW17 8LW
ENGLAND |
| 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 |