| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-10-04 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 02/09/2022 |
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/23, WITH UPDATES |
| 2023-09-19 |
update statutory_documents 05/04/22 STATEMENT OF CAPITAL GBP 1671.42 |
| 2023-09-19 |
update statutory_documents 08/08/23 STATEMENT OF CAPITAL GBP 1954.17 |
| 2023-09-19 |
update statutory_documents 09/08/22 STATEMENT OF CAPITAL GBP 1680.29 |
| 2023-09-19 |
update statutory_documents 10/05/22 STATEMENT OF CAPITAL GBP 1678.51 |
| 2023-09-19 |
update statutory_documents 12/04/23 STATEMENT OF CAPITAL GBP 1915.7 |
| 2023-09-19 |
update statutory_documents 13/01/23 STATEMENT OF CAPITAL GBP 1775.33 |
| 2023-09-19 |
update statutory_documents 17/05/23 STATEMENT OF CAPITAL GBP 1921.63 |
| 2023-09-19 |
update statutory_documents 17/07/23 STATEMENT OF CAPITAL GBP 1935.45 |
| 2023-09-19 |
update statutory_documents 22/12/22 STATEMENT OF CAPITAL GBP 1735.8 |
| 2023-09-19 |
update statutory_documents 22/12/22 STATEMENT OF CAPITAL GBP 1735.8 |
| 2023-09-19 |
update statutory_documents 29/03/23 STATEMENT OF CAPITAL GBP 1873.85 |
| 2023-09-19 |
update statutory_documents 29/03/23 STATEMENT OF CAPITAL GBP 1873.85 |
| 2023-09-19 |
update statutory_documents 29/11/22 STATEMENT OF CAPITAL GBP 1689.17 |
| 2023-09-19 |
update statutory_documents 30/05/23 STATEMENT OF CAPITAL GBP 1925.59 |
| 2023-09-19 |
update statutory_documents 31/10/22 STATEMENT OF CAPITAL GBP 1687.4 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-07 |
delete address SUITE 40-41 24 SOUTHWARK STREET LONDON ENGLAND SE1 1TY |
| 2023-04-07 |
insert address SUITE 27-29 THE HOP EXCHANGE 24 SOUTHWARK STREET LONDON UNITED KINGDOM SE1 1TY |
| 2023-04-07 |
update registered_address |
| 2022-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2022 FROM
SUITE 40-41 24 SOUTHWARK STREET
LONDON
SE1 1TY
ENGLAND |
| 2022-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FELIX JONATHAN DANIEL TANZER / 14/09/2022 |
| 2022-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TREVOR GODFREY PHILLIPS / 14/09/2022 |
| 2022-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOM SHIELDS / 14/09/2022 |
| 2022-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROSEFF / 14/09/2022 |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, WITH UPDATES |
| 2022-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FELIX JONATHAN DANIEL TANZER / 13/09/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-04-20 |
update statutory_documents 21/02/22 STATEMENT OF CAPITAL GBP 1659 |
| 2022-02-11 |
update statutory_documents DIRECTOR APPOINTED MR PETER TREVOR GODFREY PHILLIPS |
| 2022-02-11 |
update statutory_documents DIRECTOR APPOINTED MR TOM SHIELDS |
| 2022-02-11 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ROSEFF |
| 2021-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND LOUIS CALDECOTT / 24/09/2021 |
| 2021-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FELIX JONATHAN DANIEL TANZER / 24/09/2021 |
| 2021-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => null |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-03 => 2022-06-30 |
| 2021-02-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-02-15 |
update statutory_documents SECOND FILED SH01 - 30/09/19 STATEMENT OF CAPITAL GBP 900 |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES |
| 2020-10-19 |
update statutory_documents 15/09/20 STATEMENT OF CAPITAL GBP 1580 |
| 2020-09-16 |
update statutory_documents DIRECTOR APPOINTED MR FELIX JONATHAN DANIEL TANZER |
| 2020-08-15 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-06-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDMUND LOUIS CALDECOTT / 28/02/2020 |
| 2020-06-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDMUND LOUIS CALDECOTT / 30/09/2019 |
| 2020-06-05 |
update statutory_documents 27/02/20 STATEMENT OF CAPITAL GBP 1050 |
| 2020-06-05 |
update statutory_documents 28/02/20 STATEMENT OF CAPITAL GBP 1555 |
| 2020-06-05 |
update statutory_documents 30/09/19 STATEMENT OF CAPITAL GBP 900 |
| 2019-09-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |