| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2023-01-31 => 2024-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-10-31 => 2025-10-31 |
| 2023-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, NO UPDATES |
| 2023-07-13 |
insert address Golden Cross House, 8 Duncannon St, London WC2N 4JF |
| 2023-06-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-05-02 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-05-10 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-03-14 |
delete address 12th Floor 10, York Road London, SE1 7ND |
| 2021-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOE TWYMAN / 01/10/2021 |
| 2021-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT BOON / 01/10/2021 |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES |
| 2021-06-21 |
delete source_ip 217.160.230.203 |
| 2021-06-21 |
insert source_ip 35.214.85.106 |
| 2021-06-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-05-27 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FLATTERS |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-04-16 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2019-10-16 |
delete address 7th Floor. 22 Upper Ground. London. SE1 9PD |
| 2019-10-16 |
insert address 12th Floor 10, York Road London, SE1 7ND |
| 2019-10-16 |
update primary_contact 7th Floor. 22 Upper Ground. London. SE1 9PD => 12th Floor 10, York Road London, SE1 7ND |
| 2019-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES |
| 2019-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-07-07 |
update accounts_last_madeup_date null => 2019-01-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-07-13 => 2020-10-31 |
| 2019-06-25 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
delete address NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON ENGLAND WC1X 8TA |
| 2019-05-07 |
insert address ASHLEIGH VILLA 143 TAMWORTH ROAD LONG EATON NOTTINGHAM ENGLAND NG10 1BY |
| 2019-05-07 |
update registered_address |
| 2019-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FLATTERS / 24/04/2019 |
| 2019-04-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOE TWYMAN / 24/04/2019 |
| 2019-04-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN BOON / 24/04/2019 |
| 2019-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2019 FROM
NEW DERWENT HOUSE 69-73 THEOBALDS ROAD
LONDON
WC1X 8TA
ENGLAND |
| 2019-04-08 |
update statutory_documents CESSATION OF PAUL FLATTERS AS A PSC |
| 2019-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOE TWYMAN / 01/04/2019 |
| 2019-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN BOON / 01/04/2019 |
| 2019-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL FLATTERS / 01/04/2019 |
| 2019-03-04 |
update statutory_documents 26/02/19 STATEMENT OF CAPITAL GBP 1000 |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 2018-10-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOE TWYMAN |
| 2018-10-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN BOON |
| 2018-10-07 |
update account_ref_month 10 => 1 |
| 2018-09-11 |
update statutory_documents CURREXT FROM 31/10/2018 TO 31/01/2019 |
| 2018-07-06 |
update statutory_documents 26/06/18 STATEMENT OF CAPITAL GBP 300 |
| 2018-07-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-05-08 |
update statutory_documents DIRECTOR APPOINTED MR JOE TWYMAN |
| 2018-05-08 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ROBERT BOON |
| 2018-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT BOON / 19/03/2018 |
| 2018-01-07 |
insert company_previous_name REPRESENTATION LIMITED |
| 2018-01-07 |
update name REPRESENTATION LIMITED => DELTAPOLL LIMITED |
| 2017-12-15 |
update statutory_documents COMPANY NAME CHANGED REPRESENTATION LIMITED
CERTIFICATE ISSUED ON 15/12/17 |
| 2017-10-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |