Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-05-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2023-04-11 |
update statutory_documents FIRST GAZETTE |
2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, 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 registered_address |
2022-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CONNOR SPRAGET / 14/06/2022 |
2022-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVIES / 14/06/2022 |
2022-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CONNOR SPRAGET / 14/06/2022 |
2022-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER DAVIES / 14/06/2022 |
2022-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2022 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
2022-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVIES / 18/12/2020 |
2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/21, NO UPDATES |
2021-10-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
2021-10-07 |
update accounts_last_madeup_date null => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-24 => 2022-09-30 |
2021-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES |
2020-09-17 |
update statutory_documents CESSATION OF DICKEN ANTHONY GEORGE WATSON AS A PSC |
2020-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DICKEN WATSON |
2019-12-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |