| Date | Description |
|---|
| 2025-05-16 |
update statutory_documents DIRECTOR APPOINTED MS SOPHIE JANE PULLAN |
| 2025-05-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIE JANE PULLAN |
| 2025-02-03 |
update statutory_documents CESSATION OF SOPHIE JANE PULLAN AS A PSC |
| 2025-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIE PULLAN |
| 2024-10-15 |
update statutory_documents DIRECTOR APPOINTED MRS ELSPETH ELUNED JONES |
| 2024-10-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELSPETH ELUNED JONES |
| 2024-09-13 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2024 FROM
THE OFFICE GROUP - BOROUGH YARDS 13 DIRTY LANE, LONDON
LONDON
SE1 9PA
UNITED KINGDOM |
| 2024-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/24, NO UPDATES |
| 2024-01-17 |
update statutory_documents CESSATION OF STEFAN DOMINIC RAUBENHEIMER AS A PSC |
| 2024-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN RAUBENHEIMER |
| 2023-12-20 |
update statutory_documents DIRECTOR APPOINTED DR CHRISTOPHER EDMUND SHEASBY |
| 2023-12-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER EDMUND SHEASBY |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, NO UPDATES |
| 2023-04-07 |
delete address TOG BOROUGH YARDS STONEY STREET LONDON ENGLAND SE1 9AD |
| 2023-04-07 |
insert address THE OFFICE GROUP - BOROUGH YARDS 13 DIRTY LANE, LONDON LONDON UNITED KINGDOM SE1 9PA |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-15 |
update statutory_documents CESSATION OF ALICE LAINE GARTON AS A PSC |
| 2023-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICE GARTON |
| 2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2022 FROM
TOG BOROUGH YARDS STONEY STREET
LONDON
SE1 9AD
ENGLAND |
| 2022-08-07 |
delete address 10 QUEEN STREET PLACE LONDON UNITED KINGDOM EC4R 1AG |
| 2022-08-07 |
insert address TOG BOROUGH YARDS STONEY STREET LONDON ENGLAND SE1 9AD |
| 2022-08-07 |
update registered_address |
| 2022-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2022 FROM
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, NO UPDATES |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-28 => 2022-09-30 |
| 2021-10-14 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update account_ref_month 7 => 12 |
| 2021-10-07 |
update accounts_next_due_date 2022-04-13 => 2021-12-28 |
| 2021-09-28 |
update statutory_documents PREVSHO FROM 31/07/2021 TO 31/12/2020 |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, NO UPDATES |
| 2020-08-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEFAN DOMINIC RAUBENHEIMER / 13/07/2020 |
| 2020-08-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ALICE LAINE GARTON / 13/07/2020 |
| 2020-08-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SOPHIE JANE PULLAN / 13/07/2020 |
| 2020-07-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |