| Date | Description |
|---|
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-08-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES |
| 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 |
| 2022-06-29 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-11-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW BASS / 10/11/2021 |
| 2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/21, WITH UPDATES |
| 2021-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date null => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-05 => 2022-06-30 |
| 2021-05-28 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
delete address 71-75 SHELTON STREET LONDON GREATER LONDON UNITED KINGDOM WC2H 9JQ |
| 2020-10-30 |
insert address RIVERSIDE HOUSE 14 PROSPECT PLACE WELWYN HERTFORDSHIRE ENGLAND AL6 9EN |
| 2020-10-30 |
update registered_address |
| 2020-10-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW BASS / 23/09/2020 |
| 2020-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BASS / 23/09/2020 |
| 2020-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BASS / 23/09/2020 |
| 2020-10-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KIM BASS / 23/09/2020 |
| 2020-10-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW BASS / 23/09/2020 |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES |
| 2020-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BASS / 22/09/2020 |
| 2020-09-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW BASS / 22/09/2020 |
| 2020-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2020 FROM
71-75 SHELTON STREET
LONDON
GREATER LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2020-09-17 |
update statutory_documents DIRECTOR APPOINTED KIM BASS |
| 2020-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BASS / 06/03/2020 |
| 2020-05-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW BASS / 06/03/2020 |
| 2019-09-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |