| Date | Description |
|---|
| 2025-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2025-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/25, NO UPDATES |
| 2024-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BURGESS / 05/09/2024 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/24, NO UPDATES |
| 2024-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-07 |
delete address 7 BELL YARD LONDON WC2A 2JR |
| 2023-10-07 |
insert address 5 ROCHFORD LOFTS POLLARDS CLOSE ROCHFORD ENGLAND SS4 1GB |
| 2023-10-07 |
update registered_address |
| 2023-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2023 FROM
7 BELL YARD
LONDON
WC2A 2JR |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2021-12-31 => 2023-12-31 |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-09-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-09-06 |
update statutory_documents FIRST GAZETTE |
| 2022-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-04-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, NO UPDATES |
| 2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-03-18 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-03-08 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address 11282618: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2021-04-07 |
insert address 7 BELL YARD LONDON WC2A 2JR |
| 2021-04-07 |
update registered_address |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES |
| 2021-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2021 FROM
PO BOX 4385
11282618: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH |
| 2021-02-07 |
delete address INTERNATIONAL HOUSE 12 CONSTANCE STREET LONDON UNITED KINGDOM E16 2DQ |
| 2021-02-07 |
insert address 11282618: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2021-02-07 |
update registered_address |
| 2021-01-07 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 07/01/2021 TO PO BOX 4385, 11282618: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-05-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-05-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2019-12-29 => 2020-12-31 |
| 2020-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2020-04-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 2020-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-02-25 |
update statutory_documents FIRST GAZETTE |
| 2019-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-07-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 2019-06-18 |
update statutory_documents FIRST GAZETTE |
| 2018-03-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |