| Date | Description |
|---|
| 2024-04-07 |
delete address CARPENTER COURT MAPLE ROAD BRAMHALL STOCKPORT ENGLAND SK7 2DH |
| 2024-04-07 |
insert address THE BARN, ELM HOUSE STOWMARKET ROAD STOWUPLAND STOWMARKET ENGLAND IP14 4DS |
| 2024-04-07 |
update registered_address |
| 2023-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-12 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
delete address SUITE 1 LOWER GROUND FLOOR ONE GEORGE YARD LONDON UNITED KINGDOM EC3V 9DF |
| 2023-04-07 |
insert address CARPENTER COURT MAPLE ROAD BRAMHALL STOCKPORT ENGLAND SK7 2DH |
| 2023-04-07 |
update registered_address |
| 2023-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2023 FROM
SUITE 1 LOWER GROUND FLOOR
ONE GEORGE YARD
LONDON
EC3V 9DF
UNITED KINGDOM |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-25 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-29 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
| 2021-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ISTVAN PAMER / 12/01/2021 |
| 2020-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GOSDEN / 09/11/2020 |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 2020-07-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-06-01 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
| 2019-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ISTVAN PAMER / 09/08/2019 |
| 2019-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GOSDEN / 09/08/2019 |
| 2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 2019-06-20 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-30 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 2018-06-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2018-06-07 |
update accounts_last_madeup_date null => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-03 => 2019-05-31 |
| 2018-05-02 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 2017-04-26 |
delete address SUITE 1 FIRST FLOOR 41 CHALTON STREET LONDON UNITED KINGDOM NW1 1JD |
| 2017-04-26 |
insert address SUITE 1 LOWER GROUND FLOOR ONE GEORGE YARD LONDON UNITED KINGDOM EC3V 9DF |
| 2017-04-26 |
update registered_address |
| 2017-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2017 FROM
SUITE 1 FIRST FLOOR
41 CHALTON STREET
LONDON
NW1 1JD
UNITED KINGDOM |
| 2016-08-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |