| Date | Description |
|---|
| 2024-04-07 |
delete address 118 SYDENHAM ROAD SYDENHAM LONDON UNITED KINGDOM SE26 5JX |
| 2024-04-07 |
insert address PROTEIN STUDIOS 31 NEW INN YARD LONDON ENGLAND EC2A 3EY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update registered_address |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-02 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2022-04-07 |
delete address ACRE HOUSE 11/15 WILLIAM ROAD LONDON UNITED KINGDOM NW1 3ER |
| 2022-04-07 |
insert address 118 SYDENHAM ROAD SYDENHAM LONDON UNITED KINGDOM SE26 5JX |
| 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 |
| 2022-04-07 |
update registered_address |
| 2022-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2022 FROM
ACRE HOUSE 11/15 WILLIAM ROAD
LONDON
NW1 3ER
UNITED KINGDOM |
| 2022-03-07 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES |
| 2021-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date null => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-23 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL BARONE / 26/05/2021 |
| 2021-01-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-01-29 |
update statutory_documents ADOPT ARTICLES 25/01/2021 |
| 2021-01-25 |
update statutory_documents 25/01/21 STATEMENT OF CAPITAL GBP 133 |
| 2020-12-07 |
update account_ref_day 31 => 30 |
| 2020-12-07 |
update account_ref_month 8 => 6 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-02 => 2021-06-30 |
| 2020-10-02 |
update statutory_documents PREVSHO FROM 31/08/2020 TO 30/06/2020 |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 2020-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY PETER SANDERS / 01/10/2019 |
| 2020-07-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HARRY PETER SANDERS / 01/10/2019 |
| 2019-11-12 |
update statutory_documents DIRECTOR APPOINTED ANTHONY MICHAEL BARONE |
| 2019-08-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |