| Date | Description |
|---|
| 2025-02-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2025-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2025 FROM
PO BOX 4385
12227903 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH |
| 2025-01-07 |
update statutory_documents FIRST GAZETTE |
| 2024-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2024-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2024-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/23 |
| 2024-10-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, NO UPDATES |
| 2024-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, NO UPDATES |
| 2024-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/24, NO UPDATES |
| 2024-07-04 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 04/07/2024 TO PO BOX 4385, 12227903 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2024-07-04 |
update statutory_documents DIRECTOR'S (OR SECRETARY'S) SERVICE ADDRESS CHANGED TO 12227903 - COMPANIES HOUSE DEFAULT ADDRESS, PO BOX 4385, CARDIFF, CF14 8LH, FOR MR CARL MANNION ON 04/07/2024 |
| 2022-10-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-08-30 |
update statutory_documents FIRST GAZETTE |
| 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 registered_address |
| 2022-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL MANNION / 14/06/2022 |
| 2022-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CARL MANNION / 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 |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-26 => 2022-06-30 |
| 2021-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-03-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 2021-02-08 |
update company_status Active => Active - Proposal to Strike off |
| 2021-01-12 |
update statutory_documents FIRST GAZETTE |
| 2019-09-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |