| Date | Description |
|---|
| 2023-09-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-09-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-09-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-08-25 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 2ND FLOOR NATIONAL HOUSE 60-66 WARDOUR STREET LONDON ENGLAND W1F 0TA |
| 2023-04-07 |
insert address 124 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2023-04-07 |
update registered_address |
| 2023-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2023 FROM
2ND FLOOR NATIONAL HOUSE
60-66 WARDOUR STREET
LONDON
W1F 0TA
ENGLAND |
| 2023-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SIPHO MCLEAN KNOWLES / 24/02/2023 |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, NO UPDATES |
| 2023-02-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT SIPHO MCLEAN KNOWLES / 24/02/2023 |
| 2022-06-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-06-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES |
| 2021-12-07 |
delete address C/O GBP 16 HIGH HOLBORN LONDON ENGLAND WC1V 6BX |
| 2021-12-07 |
insert address 2ND FLOOR NATIONAL HOUSE 60-66 WARDOUR STREET LONDON ENGLAND W1F 0TA |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-12-07 |
update registered_address |
| 2021-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SIPHO MCLEAN KNOWLES / 01/12/2021 |
| 2021-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT SIPHO MCLEAN KNOWLES / 01/12/2021 |
| 2021-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2021 FROM
C/O GBP 16 HIGH HOLBORN
LONDON
WC1V 6BX
ENGLAND |
| 2021-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 2020-12-07 |
delete address 6TH FLOOR, AVIATION HOUSE 125 KINGSWAY LONDON UNITED KINGDOM WC2B 6NH |
| 2020-12-07 |
insert address C/O GBP 16 HIGH HOLBORN LONDON ENGLAND WC1V 6BX |
| 2020-12-07 |
update registered_address |
| 2020-10-30 |
update account_category NO ACCOUNTS FILED => null |
| 2020-10-30 |
update accounts_last_madeup_date null => 2020-02-29 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-15 => 2021-11-30 |
| 2020-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2020 FROM
6TH FLOOR, AVIATION HOUSE 125 KINGSWAY
LONDON
WC2B 6NH
UNITED KINGDOM |
| 2020-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SIPHO MCLEAN KNOWLES / 22/10/2020 |
| 2020-10-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT SIPHO MCLEAN KNOWLES / 22/10/2020 |
| 2020-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-11-15 => 2021-02-15 |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 2019-02-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |