| Date | Description |
|---|
| 2024-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/24, WITH UPDATES |
| 2024-05-29 |
update statutory_documents 06/10/23 STATEMENT OF CAPITAL GBP 1.30681 |
| 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 |
| 2024-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-10-07 |
delete address TAYLOR VINTERS, TOWER 42, 33RD FLOOR, 25 OLD BROAD STREET LONDON UNITED KINGDOM EC2N 1HQ |
| 2023-10-07 |
insert address C/O MISHCON DE REYA, AFRICA HOUSE 70 KINGSWAY LONDON ENGLAND WC2B 6AH |
| 2023-10-07 |
update registered_address |
| 2023-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2023 FROM
TAYLOR VINTERS, TOWER 42, 33RD FLOOR, 25 OLD BROAD STREET
LONDON
EC2N 1HQ
UNITED KINGDOM |
| 2023-07-14 |
update statutory_documents SECOND FILED SH01 - 14/06/23 STATEMENT OF CAPITAL GBP 1.30481 |
| 2023-06-14 |
update statutory_documents 14/06/23 STATEMENT OF CAPITAL GBP 1.30905 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-05-17 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 02/06/2021 |
| 2023-05-17 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 20/06/2022 |
| 2023-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-05-11 |
update statutory_documents 11/05/23 STATEMENT OF CAPITAL GBP 1.09776 |
| 2023-05-11 |
update statutory_documents 11/05/23 STATEMENT OF CAPITAL GBP 1.11675 |
| 2023-05-11 |
update statutory_documents 11/05/23 STATEMENT OF CAPITAL GBP 1.1278 |
| 2023-05-11 |
update statutory_documents 11/05/23 STATEMENT OF CAPITAL GBP 1.15415 |
| 2023-05-11 |
update statutory_documents 11/05/23 STATEMENT OF CAPITAL GBP 1.16377 |
| 2023-05-11 |
update statutory_documents 11/05/23 STATEMENT OF CAPITAL GBP 1.18667 |
| 2023-05-11 |
update statutory_documents 11/05/23 STATEMENT OF CAPITAL GBP 1.19002 |
| 2023-05-11 |
update statutory_documents 11/05/23 STATEMENT OF CAPITAL GBP 1.19422 |
| 2023-05-11 |
update statutory_documents 11/05/23 STATEMENT OF CAPITAL GBP 1.2129 |
| 2023-05-11 |
update statutory_documents 11/05/23 STATEMENT OF CAPITAL GBP 1.21715 |
| 2023-05-11 |
update statutory_documents 11/05/23 STATEMENT OF CAPITAL GBP 1.26654 |
| 2023-05-11 |
update statutory_documents 11/05/23 STATEMENT OF CAPITAL GBP 1.27589 |
| 2023-05-11 |
update statutory_documents 11/05/23 STATEMENT OF CAPITAL GBP 1.28181 |
| 2023-05-11 |
update statutory_documents 11/05/23 STATEMENT OF CAPITAL GBP 1.28935 |
| 2023-05-11 |
update statutory_documents 11/05/23 STATEMENT OF CAPITAL GBP 1.2936 |
| 2023-05-11 |
update statutory_documents 11/05/23 STATEMENT OF CAPITAL GBP 1.29785 |
| 2023-05-11 |
update statutory_documents 11/05/23 STATEMENT OF CAPITAL GBP 1.30635 |
| 2023-05-11 |
update statutory_documents 11/05/23 STATEMENT OF CAPITAL GBP 1.3077 |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, WITH UPDATES |
| 2022-07-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2022-07-07 |
update accounts_last_madeup_date null => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-03 => 2023-03-31 |
| 2022-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES |
| 2022-03-07 |
update accounts_next_due_date 2022-03-03 => 2022-06-03 |
| 2021-08-12 |
update statutory_documents SUB-DIVISION
06/05/21 |
| 2021-06-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-13 |
update statutory_documents 06/05/2021 |
| 2021-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN STEWART CLARK / 31/03/2021 |
| 2021-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS STONE / 31/03/2021 |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES |
| 2021-03-17 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN STEWART CLARK |
| 2020-06-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |