| Date | Description |
|---|
| 2024-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2024 FROM
WESTBOURNE STUDIOS UNIT 307
242 ACKLAM ROAD
LONDON
W10 5JJ |
| 2024-04-07 |
delete address WESTBOURNE STUDIOS WE.307 242 ACKLAM ROAD WESTBOURNE STUDIOS WE.307 LONDON ENGLAND W10 5JJ |
| 2024-04-07 |
insert address WESTBOURNE STUDIOS UNIT 307 242 ACKLAM ROAD LONDON W10 5JJ |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2024-03-28 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2024-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/24, NO UPDATES |
| 2023-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ROSANNA HOOD / 13/11/2023 |
| 2023-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2023 FROM
PO BOX 307
WESTBOURNE STUDIOS WE.307 242 ACKLAM ROAD
WESTBOURNE STUDIOS WE.307
LONDON
W10 5JJ
ENGLAND |
| 2023-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HOOD / 13/11/2023 |
| 2023-05-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-05-09 |
update statutory_documents FIRST GAZETTE |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, NO UPDATES |
| 2023-04-07 |
delete address 26 ST. LUKES MEWS LONDON UNITED KINGDOM W11 1DF |
| 2023-04-07 |
insert address WESTBOURNE STUDIOS WE.307 242 ACKLAM ROAD WESTBOURNE STUDIOS WE.307 LONDON ENGLAND W10 5JJ |
| 2023-04-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2022-12-08 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2022 FROM
26 ST. LUKES MEWS
LONDON
W11 1DF
UNITED KINGDOM |
| 2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, NO UPDATES |
| 2021-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ROSANNA MANN / 28/10/2021 |
| 2021-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-08-07 |
update accounts_last_madeup_date null => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-11-18 => 2022-12-31 |
| 2021-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES |
| 2020-04-07 |
update account_ref_day 29 => 31 |
| 2020-04-07 |
update account_ref_month 2 => 3 |
| 2020-03-02 |
update statutory_documents CURREXT FROM 28/02/2021 TO 31/03/2021 |
| 2020-02-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |