| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-07-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-06-27 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES |
| 2022-11-22 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date null => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-21 => 2022-11-30 |
| 2021-11-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-23 |
update statutory_documents ADOPT ARTICLES 08/11/2021 |
| 2021-11-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-11-23 |
update statutory_documents 08/11/21 STATEMENT OF CAPITAL GBP 1000 |
| 2021-11-23 |
update statutory_documents 08/11/21 STATEMENT OF CAPITAL GBP 1002 |
| 2021-10-21 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
delete address 93 TABERNACLE STREET LONDON UNITED KINGDOM EC2A 4BA |
| 2021-10-07 |
insert address TOWN FARM OLD STREET HILL HATFIELD BROAD OAK HERTFORDSHIRE UNITED KINGDOM CM22 7LF |
| 2021-10-07 |
update registered_address |
| 2021-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2021 FROM
93 TABERNACLE STREET
LONDON
EC2A 4BA
UNITED KINGDOM |
| 2021-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
| 2020-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY SULLIVAN / 02/11/2020 |
| 2020-11-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP JOHN SULLIVAN / 02/11/2020 |
| 2020-02-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |