| Date | Description |
|---|
| 2025-03-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-04-07 |
delete address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2024-04-07 |
insert address 12403712 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2024-04-07 |
update registered_address |
| 2023-12-13 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 13/12/2023 TO PO BOX 4385, 12403712 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-02-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-01-03 |
update statutory_documents FIRST GAZETTE |
| 2022-02-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2022-02-07 |
update accounts_last_madeup_date null => 2021-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-10-14 => 2022-10-31 |
| 2022-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-02-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES |
| 2022-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY O'TIERNEY |
| 2022-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-12-14 |
update statutory_documents FIRST GAZETTE |
| 2021-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES |
| 2020-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARALD ERDMANN |
| 2020-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY O'TIERNEY / 01/03/2020 |
| 2020-01-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |