| Date | Description |
|---|
| 2023-07-11 |
update statutory_documents DIRECTOR APPOINTED MS KAREN EDITH MILLAR |
| 2023-07-11 |
update statutory_documents DIRECTOR APPOINTED MS LINDA SHARON PACE |
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES |
| 2023-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN EDITH MILLAR |
| 2023-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA SHARON PACE |
| 2023-07-11 |
update statutory_documents CESSATION OF ELLIOT GEORGE BATCHELOR AS A PSC |
| 2023-07-11 |
update statutory_documents CESSATION OF LIBBY MARIE ELLIOTT AS A PSC |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address UNIT 1 ROWAN COURT 56 HIGH STREET WIMBLEDON LONDON UNITED KINGDOM SW19 5EE |
| 2021-04-07 |
insert address HACKNEY DOWNS STUDIOS 17 AMHURST TERRACE LONDON ENGLAND E8 2BT |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => null |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-20 => 2021-12-31 |
| 2021-04-07 |
update registered_address |
| 2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES |
| 2021-03-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2021 FROM
SUITE 3 79A GRAPES HOUSE
ESHER HIGH STREET
ESHER
KT10 9QA
ENGLAND |
| 2021-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2021 FROM
UNIT 1 ROWAN COURT 56 HIGH STREET WIMBLEDON
LONDON
SW19 5EE
UNITED KINGDOM |
| 2020-07-07 |
update accounts_next_due_date 2020-12-20 => 2021-03-20 |
| 2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 2019-03-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |