| Date | Description |
|---|
| 2025-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/25, NO UPDATES |
| 2024-08-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY JAMES SHARP |
| 2024-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2024-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2024 FROM
PO BOX 4385
12211606 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH |
| 2024-06-13 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 13/06/2024 TO PO BOX 4385, 12211606 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2024-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/24, 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 |
| 2023-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/23, WITH UPDATES |
| 2022-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLIE HOLDEN |
| 2022-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROWLAND BENNETT |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/22, NO UPDATES |
| 2022-07-07 |
delete address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2022-07-07 |
insert address 128 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 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 |
| 2022-07-07 |
update registered_address |
| 2022-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE HOLDEN / 14/06/2022 |
| 2022-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2022 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/21, NO UPDATES |
| 2021-07-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date null => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-17 => 2022-06-30 |
| 2021-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES |
| 2020-05-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JON MICHAEL HALL |
| 2020-05-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JON MICHAEL HALL / 07/05/2020 |
| 2020-05-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/05/2020 |
| 2020-04-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-04-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2019-09-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |