| Date | Description |
|---|
| 2024-12-18 |
update statutory_documents 31/03/24 AUDITED ABRIDGED |
| 2024-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/24, NO UPDATES |
| 2024-04-08 |
insert sic_code 64304 - Activities of open-ended investment companies |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/23, WITH UPDATES |
| 2023-12-22 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-19 |
update statutory_documents CESSATION OF GREIG WALKER AS A PSC |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_day 28 => 31 |
| 2023-04-07 |
update account_ref_month 2 => 3 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-12-31 |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES |
| 2022-10-20 |
update statutory_documents PREVEXT FROM 28/02/2022 TO 31/03/2022 |
| 2022-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREIG WALKER / 30/09/2022 |
| 2022-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GREIG WALKER / 30/09/2022 |
| 2022-05-07 |
delete address 43 CROWN REACH 43 CROWN REACH 145 GROSVENOR ROAD LONDON ENGLAND SW1 3JU |
| 2022-05-07 |
insert address 43 CROWN REACH 145 GROSVENOR ROAD LONDON ENGLAND SW1V 3JU |
| 2022-05-07 |
update registered_address |
| 2022-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2022 FROM
43 CROWN REACH 43 CROWN REACH
145 GROSVENOR ROAD
LONDON
SW1 3JU
ENGLAND |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, NO UPDATES |
| 2021-12-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-10-22 |
update statutory_documents 28/02/21 UNAUDITED ABRIDGED |
| 2021-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES |
| 2021-05-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNLEASH AND ENGAGE HOLDINGS LTD |
| 2021-05-03 |
update statutory_documents CESSATION OF ALEXANDER LEWIS AS A PSC |
| 2021-05-03 |
update statutory_documents CESSATION OF JOHN WILLIAM KILNER AS A PSC |
| 2021-05-03 |
update statutory_documents CESSATION OF MARK ALAN GREGORY AS A PSC |
| 2021-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LEWIS |
| 2021-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KILNER |
| 2021-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GREGORY |
| 2021-02-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-12-07 |
delete address 21 LITTLECOTE GARDENS APPLETON WARRINGTON ENGLAND WA4 5DL |
| 2020-12-07 |
insert address 43 CROWN REACH 43 CROWN REACH 145 GROSVENOR ROAD LONDON ENGLAND SW1 3JU |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-12-07 |
update accounts_last_madeup_date null => 2020-02-28 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-18 => 2021-11-30 |
| 2020-12-07 |
update registered_address |
| 2020-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 2020-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2020 FROM
21 LITTLECOTE GARDENS
APPLETON
WARRINGTON
WA4 5DL
ENGLAND |
| 2020-07-08 |
update accounts_next_due_date 2020-11-18 => 2021-02-18 |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 2019-02-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |