| Date | Description |
|---|
| 2024-04-07 |
delete address 33 JERMYN STREET LONDON UNITED KINGDOM SW1Y 6DN |
| 2024-04-07 |
insert address LEVEL 42 8 BISHOPSGATE LONDON UNITED KINGDOM EC2N 4BQ |
| 2024-04-07 |
update registered_address |
| 2023-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/23, NO UPDATES |
| 2023-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL WINSLEY / 24/05/2023 |
| 2023-09-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-12-12 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES NICHOLAS ROYLE |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, NO UPDATES |
| 2022-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TANNER |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL WINSLEY / 04/10/2021 |
| 2021-09-07 |
update num_mort_charges 2 => 4 |
| 2021-09-07 |
update num_mort_outstanding 2 => 4 |
| 2021-08-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116927030003 |
| 2021-08-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116927030004 |
| 2021-05-07 |
update num_mort_charges 0 => 2 |
| 2021-05-07 |
update num_mort_outstanding 0 => 2 |
| 2021-04-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116927030002 |
| 2021-04-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116927030001 |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
| 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 2020-11-22 => 2021-09-30 |
| 2020-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-22 => 2020-11-22 |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 2019-09-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-09-04 |
update statutory_documents ALTER ARTICLES 20/08/2019 |
| 2019-01-07 |
update account_ref_day 30 => 31 |
| 2019-01-07 |
update account_ref_month 11 => 12 |
| 2018-12-20 |
update statutory_documents CURREXT FROM 30/11/2019 TO 31/12/2019 |
| 2018-11-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |