| Date | Description |
|---|
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-04-07 |
delete address 10A 10A APSLEY ROAD LONDON ENGLAND SE25 4XS |
| 2023-04-07 |
insert address 15 HOLLY WAY MITCHAM ENGLAND CR4 1PD |
| 2023-04-07 |
update registered_address |
| 2022-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2022 FROM
10A 10A APSLEY ROAD
LONDON
SE25 4XS
ENGLAND |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, NO UPDATES |
| 2022-10-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRIAN ST AUBYN STEWART / 28/07/2022 |
| 2022-10-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANNAKE MARCELINE STEWART / 28/07/2022 |
| 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 |
| 2022-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-04-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ |
| 2022-04-07 |
insert address 10A 10A APSLEY ROAD LONDON ENGLAND SE25 4XS |
| 2022-04-07 |
update registered_address |
| 2022-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2022 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
ENGLAND |
| 2022-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ST AUBYN STEWART / 03/03/2022 |
| 2022-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNAKE MARCELINE STEWART / 03/03/2022 |
| 2022-03-03 |
update statutory_documents ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2022-03-03 |
update statutory_documents WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2022-03-03 |
update statutory_documents REGISTER SNAPSHOT FOR EW01 |
| 2022-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRIAN ST AUBYN STEWART / 29/01/2022 |
| 2022-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANNAKE MARCELINE STEWART / 29/01/2022 |
| 2021-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ST AUBYN STEWART / 20/10/2021 |
| 2021-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNAKE MARCELINE STEWART / 20/10/2021 |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, NO UPDATES |
| 2021-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-08-07 |
update accounts_last_madeup_date null => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-09 => 2022-06-30 |
| 2021-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
| 2019-09-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |