| Date | Description |
|---|
| 2024-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2023-01-31 => 2024-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-10-31 => 2025-10-31 |
| 2024-03-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/24 |
| 2023-10-07 |
delete address MAZARS 30 OLD BAILEY LONDON UNITED KINGDOM EC4M 7AU |
| 2023-10-07 |
insert address 20 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2023-10-07 |
update registered_address |
| 2023-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, NO UPDATES |
| 2023-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2023 FROM
MAZARS 30 OLD BAILEY
LONDON
EC4M 7AU
UNITED KINGDOM |
| 2023-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-09-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-07-19 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-27 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, NO UPDATES |
| 2022-10-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RECVUE, INC. |
| 2022-10-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NISHANT NAIR / 10/10/2022 |
| 2022-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN LANCE |
| 2022-06-22 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN BEETGE |
| 2022-06-07 |
delete address TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON UNITED KINGDOM E1W 1DD |
| 2022-06-07 |
insert address MAZARS 30 OLD BAILEY LONDON UNITED KINGDOM EC4M 7AU |
| 2022-06-07 |
update registered_address |
| 2022-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2022 FROM
TOWER BRIDGE HOUSE ST KATHARINE'S WAY
LONDON
E1W 1DD
UNITED KINGDOM |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date null => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-03 => 2022-10-31 |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, NO UPDATES |
| 2021-10-07 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_next_due_date 2021-07-03 => 2021-10-03 |
| 2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES |
| 2020-02-07 |
update account_ref_month 10 => 1 |
| 2020-01-30 |
update statutory_documents CURREXT FROM 31/10/2020 TO 31/01/2021 |
| 2019-10-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |