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 |
2023-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, NO UPDATES |
2022-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, NO UPDATES |
2021-09-07 |
update account_category NO ACCOUNTS FILED => SMALL |
2021-09-07 |
update account_ref_day 29 => 31 |
2021-09-07 |
update account_ref_month 2 => 12 |
2021-09-07 |
update accounts_last_madeup_date null => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-11-11 => 2022-09-30 |
2021-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
2021-08-04 |
update statutory_documents PREVSHO FROM 28/02/2021 TO 31/12/2020 |
2021-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES |
2020-10-30 |
delete address 35 ENDELL STREET LONDON ENGLAND WC2H 9BA |
2020-10-30 |
insert address 10 ORANGE STREET HAYMARKET LONDON UNITED KINGDOM WC2H 7DQ |
2020-10-30 |
update registered_address |
2020-08-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
2020-08-27 |
update statutory_documents ADOPT ARTICLES 11/08/2020 |
2020-08-27 |
update statutory_documents SUB-DIVISION
11/08/20 |
2020-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2020 FROM
35 ENDELL STREET
LONDON
WC2H 9BA
ENGLAND |
2020-08-19 |
update statutory_documents DIRECTOR APPOINTED MR ARTHUR JOHN GLENCROSS |
2020-08-19 |
update statutory_documents 11/08/20 STATEMENT OF CAPITAL GBP 131.148 |
2020-02-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |