| Date | Description |
|---|
| 2024-08-29 |
update statutory_documents 30/07/23 TOTAL EXEMPTION FULL |
| 2024-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/24, WITH UPDATES |
| 2024-04-30 |
update statutory_documents PREVSHO FROM 31/07/2023 TO 30/07/2023 |
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/23, NO UPDATES |
| 2023-08-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BWT CAPITAL GROUP LTD / 03/08/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-28 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES |
| 2022-05-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 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 |
| 2022-04-28 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-07-31 |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-02-07 |
update account_ref_month 12 => 7 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-13 => 2022-04-30 |
| 2021-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2021-01-05 |
update statutory_documents PREVSHO FROM 31/12/2020 TO 31/07/2020 |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES |
| 2020-08-09 |
delete address 83 BAKER STREET LONDON ENGLAND W1U 6AG |
| 2020-08-09 |
insert address VENTURE COURT 2 DEBDALE ROAD WELLINGBOROUGH NORTHAMPTONSHIRE ENGLAND NN8 5AA |
| 2020-08-09 |
update registered_address |
| 2020-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2020 FROM
83 BAKER STREET LONDON
W1U 6AG
ENGLAND |
| 2020-07-07 |
delete address NORTH WEST HOUSE 119 MARYLEBONE ROAD LONDON ENGLAND NW1 5PU |
| 2020-07-07 |
insert address 83 BAKER STREET LONDON ENGLAND W1U 6AG |
| 2020-07-07 |
update registered_address |
| 2020-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2020 FROM
NORTH WEST HOUSE 119 MARYLEBONE ROAD
LONDON
NW1 5PU
ENGLAND |
| 2020-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID BRYANT / 04/06/2020 |
| 2019-08-13 |
update statutory_documents CURREXT FROM 31/08/2020 TO 31/12/2020 |
| 2019-08-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |