| Date | Description |
|---|
| 2024-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/24, NO UPDATES |
| 2024-04-08 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES |
| 2023-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARCHIE LORD |
| 2023-01-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-03 |
update statutory_documents ALTER ARTICLES 05/12/2022 |
| 2022-08-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-08-08 |
update accounts_last_madeup_date null => 2022-03-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-03-31 => 2023-12-31 |
| 2022-07-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-07-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES |
| 2022-02-07 |
delete address 141 KINGS ROAD LONDON ENGLAND SW3 4PW |
| 2022-02-07 |
insert address 1 CHESTERFIELD STREET LONDON ENGLAND W1J 5JF |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2022-02-07 |
update registered_address |
| 2022-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2022 FROM
141 KINGS ROAD
LONDON
SW3 4PW
ENGLAND |
| 2021-11-18 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY OWEN SIMPSON |
| 2021-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN SANHAM |
| 2021-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES |
| 2021-04-07 |
update account_ref_month 5 => 3 |
| 2021-04-07 |
update accounts_next_due_date 2022-02-11 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents CURRSHO FROM 31/05/2021 TO 31/03/2021 |
| 2020-10-30 |
update num_mort_charges 0 => 2 |
| 2020-10-30 |
update num_mort_outstanding 0 => 2 |
| 2020-08-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 125930560002 |
| 2020-08-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 125930560001 |
| 2020-07-15 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN CHRISTOPHER SANHAM |
| 2020-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARCHIE JOHN LORD / 09/06/2020 |
| 2020-05-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |