| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN NIESSLEIN / 16/03/2023 |
| 2023-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN NIESSLEIN / 16/03/2023 |
| 2023-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA ANNABELLE NIESSLEIN / 16/03/2023 |
| 2023-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA ANNABELLE NIESSLEIN / 16/03/2023 |
| 2023-01-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-07 |
update statutory_documents ADOPT ARTICLES 15/12/2022 |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES |
| 2022-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TRISTAN STEVENS / 04/01/2021 |
| 2022-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TRISTAN STEVENS / 04/01/2021 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-07 |
delete address THE PLAZA BUILDING LEE HIGH ROAD LEWISHAM LONDON ENGLAND SE13 5PT |
| 2022-07-07 |
insert address 6 GREEN LANE BUSINESS PARK 238 GREEN LANE NEW ELTHAM LONDON UNITED KINGDOM SE9 3TL |
| 2022-07-07 |
update registered_address |
| 2022-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2022 FROM
THE PLAZA BUILDING LEE HIGH ROAD
LEWISHAM
LONDON
SE13 5PT
ENGLAND |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
| 2021-09-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2021-09-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-02 => 2022-09-30 |
| 2021-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN NIESSLEIN / 01/03/2020 |
| 2020-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN NIESSLEIN / 01/03/2020 |
| 2020-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN STEVENS / 04/01/2020 |
| 2020-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA ANNABELLE NIESSLEIN / 01/03/2020 |
| 2020-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA ANNABELLE NIESSLEIN / 04/01/2020 |
| 2020-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 2019-12-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |