| Date | Description |
|---|
| 2024-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/24, NO UPDATES |
| 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 |
| 2023-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-07 |
delete address C/O NICHOLAS PETERS & CO 2ND FLOOR 10-12 BOURLET CLOSE LONDON UNITED KINGDOM W1W 7BR |
| 2022-09-07 |
insert address SUITE 104-5, BOUNDARY HOUSE BOUNDARY HOUSE BOSTON ROAD LONDON BRENTFORD ENGLAND W7 2QE |
| 2022-09-07 |
update registered_address |
| 2022-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2022 FROM
C/O NICHOLAS PETERS & CO 2ND FLOOR
10-12 BOURLET CLOSE
LONDON
W1W 7BR
UNITED KINGDOM |
| 2022-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY PAUL SAID-KIRTON / 04/08/2022 |
| 2022-08-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ASHLEY PAUL SAID-KIRTON / 04/08/2022 |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES |
| 2021-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 2020-01-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-01-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-27 => 2020-12-31 |
| 2019-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY PAUL SAID-KIRTON / 08/10/2019 |
| 2019-10-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ASHLEY PAUL SAID-KIRTON / 08/10/2019 |
| 2019-06-11 |
delete address 1ST FLOOR (NORTH) DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON UNITED KINGDOM W1W 5DS |
| 2019-06-11 |
insert address C/O NICHOLAS PETERS & CO 2ND FLOOR 10-12 BOURLET CLOSE LONDON UNITED KINGDOM W1W 7BR |
| 2019-06-11 |
update registered_address |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 2019-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2019 FROM
1ST FLOOR (NORTH) DEVONSHIRE HOUSE 1 DEVONSHIRE STREET
LONDON
W1W 5DS
UNITED KINGDOM |
| 2018-03-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |