| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/24, NO UPDATES |
| 2023-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-09-19 |
delete source_ip 160.153.137.5 |
| 2023-09-19 |
insert source_ip 160.153.0.129 |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-15 |
delete source_ip 160.153.138.53 |
| 2023-03-15 |
insert person SHIELA MITRE |
| 2023-03-15 |
insert source_ip 160.153.137.5 |
| 2022-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, NO UPDATES |
| 2022-03-31 |
insert email so..@headwayrc.com |
| 2022-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS FIDES DESACADA / 29/03/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SOFIA SELL / 01/05/2021 |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES |
| 2021-05-07 |
delete address 71-75 SHELTON STREET LONDON GREATER LONDON UNITED KINGDOM WC2H 9JQ |
| 2021-05-07 |
insert address 33 HAWKINS & CO 33 CAMBRIDGE ROAD STANSTED ENGLAND CM24 8BX |
| 2021-05-07 |
update registered_address |
| 2021-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIDES DESACADA |
| 2021-04-26 |
delete address 71-75 Shelton Street
Covent Garden
London
WC2H 9JQ |
| 2021-04-26 |
delete phone +44 208 092 6254 |
| 2021-04-26 |
insert address 33 Cambridge Road
Stansted, Essex
CM24 8BY |
| 2021-04-26 |
update primary_contact 71-75 Shelton Street
Covent Garden
London
WC2H 9JQ => 33 Cambridge Road
Stansted, Essex
CM24 8BY |
| 2021-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2021 FROM
71-75 SHELTON STREET
LONDON
GREATER LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2021-04-22 |
update statutory_documents DIRECTOR APPOINTED SOFIA SELL |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-26 => 2021-12-31 |
| 2021-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-12-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-12-31 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2020-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED 14/12/2020 |
| 2020-12-19 |
update statutory_documents 15/12/20 STATEMENT OF CAPITAL GBP 2 |
| 2020-12-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-11-03 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update accounts_next_due_date 2020-12-26 => 2021-03-26 |
| 2019-03-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |