| Date | Description |
|---|
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/23, WITH UPDATES |
| 2023-04-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GALLOWGLASS SECURITY PARTNERS LLP |
| 2023-04-19 |
update statutory_documents CESSATION OF GILES PATRICK VAUGHAN TURNBULL AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES |
| 2021-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-05-07 |
update accounts_last_madeup_date null => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-04 => 2022-03-31 |
| 2021-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2021-04-07 |
delete address 16 ST MARTIN'S HOUSE 16 ST MARTIN'S LE GRAND LONDON UNITED KINGDOM EC1A 4EN |
| 2021-04-07 |
insert address C/O GALLOWGLASS SECURITY PARTNERS LLP 1 - 5 BEEHIVE PLACE LONDON ENGLAND SW9 7QR |
| 2021-04-07 |
update registered_address |
| 2021-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2021 FROM
16 ST MARTIN'S HOUSE
16 ST MARTIN'S LE GRAND
LONDON
EC1A 4EN
UNITED KINGDOM |
| 2021-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2021 FROM
C/O GALLOWGLASS SECURITY PARTNERS LLP BEEHIVE PLACE
LONDON
SW9 7QR
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2021-03-04 => 2021-06-04 |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 2019-06-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |