| Date | Description |
|---|
| 2024-04-01 |
update statutory_documents DIRECTOR APPOINTED DR CALLUM GALLAGHER |
| 2024-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL GALLAGHER |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-15 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/23, NO UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-10-04 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/22, NO UPDATES |
| 2022-04-07 |
delete address C/O RODLIFFE ACCOUNTING LTD 1 CANADA SQ 37TH FLOOR CANARY WHARF LONDON UNITED KINGDOM E14 5AA |
| 2022-04-07 |
insert address 3 TRADEWIND HEIGHTS 167 ROTHERHITHE STREET LONDON UNITED KINGDOM SE16 5GW |
| 2022-04-07 |
update registered_address |
| 2022-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2022 FROM
C/O RODLIFFE ACCOUNTING LTD 1 CANADA SQ 37TH FLOOR
CANARY WHARF
LONDON
E14 5AA
UNITED KINGDOM |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-07 |
delete address C/O RODLIFFE ACCOUNTING LTD LEVEL 33, 25 CANADA SQUARE LONDON ENGLAND E14 5LB |
| 2021-10-07 |
insert address C/O RODLIFFE ACCOUNTING LTD 1 CANADA SQ 37TH FLOOR CANARY WHARF LONDON UNITED KINGDOM E14 5AA |
| 2021-10-07 |
update registered_address |
| 2021-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2021 FROM
C/O RODLIFFE ACCOUNTING LTD LEVEL 33, 25 CANADA SQUARE
LONDON
E14 5LB
ENGLAND |
| 2021-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL ANN GALLAGHER / 16/09/2021 |
| 2021-09-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS CAROL ANN GALLAGHER / 16/09/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES |
| 2021-03-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS CAROL ANN GALLAGHER / 07/06/2019 |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-12-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-08 => 2021-12-31 |
| 2020-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-30 |
delete address 23 SKYLINES VILLAGE LONDON LONDON ENGLAND E14 9TS |
| 2020-10-30 |
insert address C/O RODLIFFE ACCOUNTING LTD LEVEL 33, 25 CANADA SQUARE LONDON ENGLAND E14 5LB |
| 2020-10-30 |
update registered_address |
| 2020-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2020 FROM
23 SKYLINES VILLAGE LONDON
LONDON
E14 9TS
ENGLAND |
| 2020-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL ANN GALLAGHER / 17/09/2020 |
| 2020-09-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS CAROL ANN GALLAGHER / 17/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-08 => 2021-03-08 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES |
| 2019-06-11 |
update statutory_documents CESSATION OF CALLUM GALLAGHER AS A PSC |
| 2019-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CALLUM GALLAGHER |
| 2019-03-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |