| Date | Description |
|---|
| 2024-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23 |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES |
| 2023-04-07 |
delete address C/O YM&U BUSINESS MANAGEMENT LIMITED 180 GREAT PORTLAND STREET 4TH FLOOR LONDON W11 5QZ |
| 2023-04-07 |
insert address C/O YMU BUSINESS MANAGEMENT LIMITED 180 GREAT PORTLAND STREET LONDON ENGLAND W1W 5QZ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILES COOPER / 20/03/2023 |
| 2023-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILES COOPER / 20/03/2023 |
| 2023-03-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GILES COOPER / 20/03/2023 |
| 2023-03-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GILES COOPER / 20/03/2023 |
| 2023-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2022 FROM
C/O YM&U BUSINESS MANAGEMENT LIMITED 180 GREAT PORTLAND STREET
4TH FLOOR
LONDON
W11 5QZ |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, NO UPDATES |
| 2021-10-07 |
delete address 2 ARCHER STREET SOHO LONDON ENGLAND W1D 7AW |
| 2021-10-07 |
insert address C/O YM&U BUSINESS MANAGEMENT LIMITED 180 GREAT PORTLAND STREET 4TH FLOOR LONDON W11 5QZ |
| 2021-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-10-07 |
update accounts_last_madeup_date null => 2021-04-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-01-28 => 2023-01-31 |
| 2021-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-10-07 |
update registered_address |
| 2021-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
| 2021-09-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2021 FROM
2 ARCHER STREET SOHO
LONDON
W1D 7AW
ENGLAND |
| 2021-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-07-20 |
update statutory_documents FIRST GAZETTE |
| 2020-04-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |