| Date | Description |
|---|
| 2024-05-19 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/24, WITH UPDATES |
| 2023-12-13 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW HIRST |
| 2023-12-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANDREW HIRST |
| 2023-12-08 |
update statutory_documents CESSATION OF ALEXANDER PAUL WILLIAMS AS A PSC |
| 2023-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WILLIAMS |
| 2023-09-07 |
delete address GROUND FLOOR FLAT 16 PRINCESS ROAD PRIMROSE HILL LONDON ENGLAND NW1 8JJ |
| 2023-09-07 |
insert address MARBURY COTTAGE BENTLEYS FARM LANE HIGHER WHITLEY WARRINGTON CHESHIRE ENGLAND WA4 4QW |
| 2023-09-07 |
update registered_address |
| 2023-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/23, NO UPDATES |
| 2023-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2023 FROM
GROUND FLOOR FLAT 16 PRINCESS ROAD
PRIMROSE HILL
LONDON
NW1 8JJ
ENGLAND |
| 2023-06-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-16 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, NO 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 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-06 => 2022-09-30 |
| 2021-02-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-10-30 |
delete address ADDLESHAW GODDARD 1 ST. PETERS SQUARE MANCHESTER GREATER MANCHESTER ENGLAND M2 3DE |
| 2020-10-30 |
insert address GROUND FLOOR FLAT 16 PRINCESS ROAD PRIMROSE HILL LONDON ENGLAND NW1 8JJ |
| 2020-10-30 |
update account_ref_day 30 => 31 |
| 2020-10-30 |
update account_ref_month 9 => 12 |
| 2020-10-30 |
update registered_address |
| 2020-10-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-10-13 |
update statutory_documents ADOPT ARTICLES 05/10/2020 |
| 2020-10-13 |
update statutory_documents ADOPT ARTICLES 05/10/2020 |
| 2020-10-13 |
update statutory_documents ADOPT ARTICLES 05/10/2020 |
| 2020-09-28 |
update statutory_documents DIRECTOR APPOINTED MS CAROLINE SHAW |
| 2020-09-28 |
update statutory_documents ADOPT ARTICLES 03/09/2020 |
| 2020-09-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-09-02 |
update statutory_documents CURREXT FROM 30/09/2020 TO 31/12/2020 |
| 2020-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2020 FROM
ADDLESHAW GODDARD 1 ST. PETERS SQUARE
MANCHESTER
GREATER MANCHESTER
M2 3DE
ENGLAND |
| 2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
| 2020-07-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2020-07-07 |
insert address ADDLESHAW GODDARD 1 ST. PETERS SQUARE MANCHESTER GREATER MANCHESTER ENGLAND M2 3DE |
| 2020-07-07 |
update registered_address |
| 2020-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2020 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2020-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GERARD O'CONNOR / 13/01/2020 |
| 2019-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GERARD O'CONNOR / 27/12/2019 |
| 2019-09-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |