| Date | Description |
|---|
| 2024-04-08 |
delete address THE HAWTHORNS 6 NORTH ROAD CARDIFF UNITED KINGDOM CF10 3DU |
| 2024-04-08 |
insert address FIRST FLOOR OFFICE SUITE 3 13 CATHEDRAL ROAD CARDIFF UNITED KINGDOM CF11 9HQ |
| 2024-04-08 |
update registered_address |
| 2023-09-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZOE ANNE BILLINGTON-LUKE |
| 2023-08-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-27 => 2024-06-30 |
| 2023-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-07 |
update account_ref_day 31 => 30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-27 |
| 2023-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JOHN LUKE |
| 2023-07-07 |
update statutory_documents CESSATION OF ZOE ANN BILLINGTON-LUKE AS A PSC |
| 2023-06-27 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 30/12/2022 |
| 2023-04-07 |
update account_ref_month 8 => 12 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-02-28 => 2023-06-30 |
| 2023-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CORNELIUS |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, NO UPDATES |
| 2023-02-08 |
update statutory_documents PREVEXT FROM 31/08/2022 TO 31/12/2022 |
| 2022-11-10 |
update statutory_documents 16/10/20 STATEMENT OF CAPITAL GBP 51909.25 |
| 2022-11-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21 |
| 2022-10-04 |
update statutory_documents FIRST GAZETTE |
| 2022-06-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2022-06-07 |
update accounts_last_madeup_date null => 2020-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2021-08-31 => 2022-02-28 |
| 2022-05-07 |
delete address 6 BATTERSEA SQUARE BATTERSEA SQUARE LONDON ENGLAND SW11 3RA |
| 2022-05-07 |
insert address THE HAWTHORNS 6 NORTH ROAD CARDIFF UNITED KINGDOM CF10 3DU |
| 2022-05-07 |
update registered_address |
| 2022-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20 |
| 2022-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2022 FROM
6 BATTERSEA SQUARE BATTERSEA SQUARE
LONDON
SW11 3RA
ENGLAND |
| 2022-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL CORNELIUS / 04/02/2022 |
| 2022-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN LUKE / 04/02/2022 |
| 2022-02-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOHN LUKE / 04/02/2022 |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, NO UPDATES |
| 2022-02-04 |
update statutory_documents CESSATION OF MARTIN JOHN LUKE AS A PSC |
| 2021-11-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, NO UPDATES |
| 2021-11-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN JOHN LUKE / 16/10/2020 |
| 2021-11-26 |
update statutory_documents 16/10/20 STATEMENT OF CAPITAL GBP 52989.25 |
| 2021-11-02 |
update statutory_documents FIRST GAZETTE |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 2020-12-07 |
delete address 2ND FLOOR ROMY HOUSE 163-167 KINGS ROAD BRENTWOOD ESSEX CM14 4EG |
| 2020-12-07 |
insert address 6 BATTERSEA SQUARE BATTERSEA SQUARE LONDON ENGLAND SW11 3RA |
| 2020-12-07 |
update registered_address |
| 2020-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2020 FROM
2ND FLOOR ROMY HOUSE 163-167 KINGS ROAD
BRENTWOOD
ESSEX
CM14 4EG |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES |
| 2020-10-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ZOE ANN LUKE / 01/08/2020 |
| 2020-09-17 |
update statutory_documents DIRECTOR APPOINTED DR PAUL CORNELIUS |
| 2020-09-17 |
update statutory_documents SECRETARY APPOINTED MR MARTIN JOHN LUKE |
| 2020-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES |
| 2020-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES |
| 2020-07-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZOE ANN LUKE |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES NORMAND |
| 2020-06-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES NORMAND |
| 2020-01-07 |
update account_ref_day 30 => 31 |
| 2020-01-07 |
update account_ref_month 11 => 8 |
| 2020-01-07 |
update accounts_next_due_date 2021-05-05 => 2021-02-28 |
| 2019-12-19 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2019-12-19 |
update statutory_documents 18/12/19 STATEMENT OF CAPITAL GBP 51709.25 |
| 2019-12-19 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2019-12-09 |
update statutory_documents CURRSHO FROM 30/11/2020 TO 31/08/2020 |
| 2019-11-25 |
update statutory_documents ADOPT ARTICLES 14/11/2019 |
| 2019-11-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |