Date | Description |
2024-04-08 |
delete address 27 HAMPTON ROAD TWICKENHAM ENGLAND TW2 5QE |
2024-04-08 |
insert address 1 ABACUS HOUSE NEWLANDS ROAD CORSHAM WILTSHIRE UNITED KINGDOM SN13 0BH |
2024-04-08 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2024-04-08 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2024-04-08 |
update registered_address |
2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
2023-02-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES |
2022-05-07 |
delete address 177 177 AUSTEN HOUSE STATION VIEW GUILDFORD SURREY UNITED KINGDOM GU1 4AX |
2022-05-07 |
insert address 27 HAMPTON ROAD TWICKENHAM ENGLAND TW2 5QE |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-05-07 |
update registered_address |
2022-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2022-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2022 FROM
177 177 AUSTEN HOUSE
STATION VIEW
GUILDFORD
SURREY
GU1 4AX
UNITED KINGDOM |
2022-04-26 |
update statutory_documents SECRETARY APPOINTED MRS RUTE SOARES |
2022-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN CROSBIE |
2021-09-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MICHAEL HICKMAN |
2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
update account_category NO ACCOUNTS FILED => null |
2021-05-07 |
update accounts_last_madeup_date null => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-15 => 2022-04-30 |
2021-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES |
2020-09-28 |
update statutory_documents DIRECTOR APPOINTED MR ALAN BRIAN CROSBIE |
2020-09-26 |
update statutory_documents DIRECTOR APPOINTED DR EDWARD LEATHAM |
2020-09-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD LEATHAM |
2020-09-26 |
update statutory_documents CESSATION OF EDPP LTD AS A PSC |
2020-09-26 |
update statutory_documents 25/09/20 STATEMENT OF CAPITAL GBP 37037 |
2020-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY NAGLE |
2020-09-26 |
update statutory_documents DIRECTOR APPOINTED DR MICHAEL HICKMAN |
2020-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL HICKMAN / 13/11/2019 |
2019-07-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |