| Date | Description |
|---|
| 2024-04-07 |
delete address C/O HILLIER HOPKINS LLP,FIRST FLOOR, RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD HERTFORDSHIRE UNITED KINGDOM WD17 1HP |
| 2024-04-07 |
insert address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2025-09-30 |
| 2024-04-07 |
update registered_address |
| 2024-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2023-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2023 FROM
C/O HILLIER HOPKINS LLP,FIRST FLOOR, RADIUS HOUSE, 51 CLARENDON ROAD,
WATFORD
HERTFORDSHIRE
WD17 1HP
UNITED KINGDOM |
| 2023-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOESPH SCANLON / 03/11/2023 |
| 2023-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK VINCENT SCANLON / 03/11/2023 |
| 2023-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WILTSHIRE / 03/11/2023 |
| 2023-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/23, NO UPDATES |
| 2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/21, WITH UPDATES |
| 2021-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-06-07 |
update account_ref_month 8 => 12 |
| 2021-06-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-21 => 2022-09-30 |
| 2021-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-05-11 |
update statutory_documents PREVEXT FROM 31/08/2020 TO 31/12/2020 |
| 2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES |
| 2020-01-06 |
update statutory_documents 09/10/19 STATEMENT OF CAPITAL GBP 1000 |
| 2019-11-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK VINCENT SCANLON |
| 2019-11-05 |
update statutory_documents CESSATION OF STUART WILTSHIRE AS A PSC |
| 2019-10-30 |
update statutory_documents ADOPT ARTICLES 30/09/2019 |
| 2019-08-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |