Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-27 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES |
2022-01-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS EMMA COLLISON / 06/01/2022 |
2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
2021-11-30 |
update statutory_documents DISS REQUEST WITHDRAWN |
2021-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2021-09-07 |
update accounts_last_madeup_date null => 2021-06-30 |
2021-09-07 |
update accounts_next_due_date 2022-01-29 => 2023-03-31 |
2021-09-07 |
update company_status Active => Active - Proposal to Strike off |
2021-08-26 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
2021-08-24 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2021-08-13 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-08-13 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2021-08-07 |
update account_ref_month 4 => 6 |
2021-07-22 |
update statutory_documents PREVEXT FROM 30/04/2021 TO 30/06/2021 |
2021-06-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS EMMA COLLISON / 01/06/2021 |
2021-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA COLLISON / 01/06/2021 |
2021-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA COLLISON / 24/06/2021 |
2021-06-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS EMMA COLLISON / 24/06/2021 |
2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES |
2020-12-10 |
update statutory_documents CESSATION OF SHAYNE BUCKLEY AS A PSC |
2020-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAYNE BUCKLEY |
2020-12-07 |
delete address 71-75 SHELTON STREET LONDON GREATER LONDON UNITED KINGDOM WC2H 9JQ |
2020-12-07 |
insert address 122 FEERING HILL FEERING COLCHESTER ENGLAND CO5 9PY |
2020-12-07 |
update registered_address |
2020-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2020 FROM
71-75 SHELTON STREET
LONDON
GREATER LONDON
WC2H 9JQ
UNITED KINGDOM |
2020-09-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAYNE BUCKLEY |
2020-06-11 |
update statutory_documents DIRECTOR APPOINTED MR SHAYNE BUCKLEY |
2020-04-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |