| Date | Description |
|---|
| 2025-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/25, NO UPDATES |
| 2024-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/24 |
| 2024-10-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIC JOHN HARVEY-FISHENDEN |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/24, WITH UPDATES |
| 2023-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-21 |
update statutory_documents DIRECTOR APPOINTED MR ERIC JOHN HARVEY-FISHENDEN |
| 2023-04-21 |
update statutory_documents 21/04/23 STATEMENT OF CAPITAL GBP 2 |
| 2023-04-07 |
delete address 27 27 LINDFIELD GARDENS LONDON ENGLAND NW3 6PX |
| 2023-04-07 |
insert address 27 LINDFIELD GARDENS LONDON ENGLAND NW3 6PX |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2023 FROM
27 27 LINDFIELD GARDENS
LONDON
NW3 6PX
ENGLAND |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/23, NO UPDATES |
| 2022-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/22, NO UPDATES |
| 2021-10-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2021-10-07 |
update accounts_last_madeup_date null => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-03 => 2022-10-31 |
| 2021-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES |
| 2020-04-07 |
delete address 2 ABBEY WALK OXFORD UNITED KINGDOM OX1 1NN |
| 2020-04-07 |
insert address 27 27 LINDFIELD GARDENS LONDON ENGLAND NW3 6PX |
| 2020-04-07 |
update registered_address |
| 2020-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2020 FROM
2 ABBEY WALK
OXFORD
OX1 1NN
UNITED KINGDOM |
| 2020-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2020 FROM
27 LINDFIELD GARDENS
LONDON
NW36PX
ENGLAND |
| 2020-01-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |