| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-03-31 => 2025-03-31 |
| 2023-10-18 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-06-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES |
| 2023-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DECLAN COLM QUILLIGAN / 03/10/2022 |
| 2023-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DECLAN COLM QUILLIGAN / 07/06/2023 |
| 2023-06-07 |
update statutory_documents CESSATION OF KENNETH MARTIN DRUMM AS A PSC |
| 2023-06-06 |
update statutory_documents FIRST GAZETTE |
| 2023-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH DRUMM |
| 2023-04-07 |
delete address CONSTRUCTION CENTRAL 60 GREAT EASTERN STREET LONDON UNITED KINGDOM EC2A 3QR |
| 2023-04-07 |
insert address 809 SALISBURY HOUSE 29 FINSBURY CIRCUS LONDON LONDON UNITED KINGDOM EC2M 7AQ |
| 2023-04-07 |
update registered_address |
| 2022-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2022 FROM
CONSTRUCTION CENTRAL 60 GREAT EASTERN STREET
LONDON
EC2A 3QR
UNITED KINGDOM |
| 2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, NO UPDATES |
| 2022-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date null => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-04 => 2023-03-31 |
| 2022-06-03 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_next_due_date 2022-03-04 => 2022-06-04 |
| 2021-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN QUILLIGAN / 25/11/2021 |
| 2021-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN QUILLIGAN / 25/11/2021 |
| 2021-11-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DECLAN COLM QUILLIGAN / 25/11/2021 |
| 2021-11-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DECLAN COLM QUILLIGAN / 25/11/2021 |
| 2021-11-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KENNETH MARTIN DRUMM / 25/11/2021 |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, NO UPDATES |
| 2021-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN QUILLIGAN / 29/09/2021 |
| 2021-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MARTIN DRUMM / 29/09/2021 |
| 2021-02-07 |
delete address CONSTRUCTION CENTRAL 161 ROSEBERY AVENUE LONDON UNITED KINGDOM EC1R 4QX |
| 2021-02-07 |
insert address CONSTRUCTION CENTRAL 60 GREAT EASTERN STREET LONDON UNITED KINGDOM EC2A 3QR |
| 2021-02-07 |
update registered_address |
| 2020-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2020 FROM
CONSTRUCTION CENTRAL 161 ROSEBERY AVENUE
LONDON
EC1R 4QX
UNITED KINGDOM |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES |
| 2020-10-15 |
update statutory_documents CESSATION OF VIELLA CAPITAL PARTNERS LIMITED AS A PSC |
| 2020-06-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |