| Date | Description |
|---|
| 2025-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/25, WITH UPDATES |
| 2024-10-30 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
| 2024-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2024 FROM
21 EFFIE ROAD
OFFICE 2
LONDON
SW6 1EN
ENGLAND |
| 2024-04-08 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-03-05 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2024-02-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/24, NO UPDATES |
| 2024-01-02 |
update statutory_documents FIRST GAZETTE |
| 2023-09-07 |
delete address OLD HOUSE FORD STREET ALDHAM COLCHESTER UNITED KINGDOM CO6 3PH |
| 2023-09-07 |
insert address 21 EFFIE ROAD OFFICE 2 LONDON ENGLAND SW6 1EN |
| 2023-09-07 |
update registered_address |
| 2023-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2023 FROM
OLD HOUSE FORD STREET
ALDHAM
COLCHESTER
CO6 3PH
UNITED KINGDOM |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN DAVID SIRMAN / 16/01/2023 |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, NO UPDATES |
| 2023-03-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TRISTAN DAVID SIRMAN / 16/01/2023 |
| 2023-01-30 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-27 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
| 2021-02-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date null => 2020-01-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-01-22 => 2021-10-31 |
| 2021-01-12 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-10-22 => 2021-01-22 |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 2019-01-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |