| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2023-01-31 => 2024-01-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-10-31 => 2025-10-31 |
| 2023-09-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/23, NO UPDATES |
| 2023-08-08 |
update statutory_documents 31/01/23 UNAUDITED ABRIDGED |
| 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 |
| 2022-10-10 |
update statutory_documents 31/01/22 UNAUDITED ABRIDGED |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/22, NO UPDATES |
| 2022-07-07 |
delete address 1 UNIT 1 42 BLENHEIM CRESCENT LONDON ENGLAND W11 1NY |
| 2022-07-07 |
insert address 36 NATIONS HILL WINCHESTER ENGLAND SO23 7QY |
| 2022-07-07 |
update registered_address |
| 2022-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2022 FROM
1 UNIT 1
42 BLENHEIM CRESCENT
LONDON
W11 1NY
ENGLAND |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-29 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/21, NO UPDATES |
| 2021-09-07 |
delete address 10 AMWELL STREET FIRST FLOOR LONDON ENGLAND EC1R 1UQ |
| 2021-09-07 |
insert address 1 UNIT 1 42 BLENHEIM CRESCENT LONDON ENGLAND W11 1NY |
| 2021-09-07 |
update registered_address |
| 2021-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2021 FROM
10 AMWELL STREET
FIRST FLOOR
LONDON
EC1R 1UQ
ENGLAND |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-30 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 2019-11-07 |
delete address 125 KINGSWAY LONDON ENGLAND WC2B 6NH |
| 2019-11-07 |
insert address 10 AMWELL STREET FIRST FLOOR LONDON ENGLAND EC1R 1UQ |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-11-07 |
update registered_address |
| 2019-10-31 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2019 FROM
125 KINGSWAY
LONDON
WC2B 6NH
ENGLAND |
| 2019-02-07 |
delete address 22 BLOOMSBURY STREET LONDON UNITED KINGDOM WC1B 3QJ |
| 2019-02-07 |
insert address 125 KINGSWAY LONDON ENGLAND WC2B 6NH |
| 2019-02-07 |
update registered_address |
| 2019-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2019 FROM
22 BLOOMSBURY STREET
LONDON
WC1B 3QJ
UNITED KINGDOM |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 2018-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date null => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-05 => 2019-10-31 |
| 2018-10-10 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-03-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 2018-03-27 |
update statutory_documents FIRST GAZETTE |
| 2017-01-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |