| Date | Description |
|---|
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/23, WITH UPDATES |
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2023-09-29 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES |
| 2023-06-28 |
update statutory_documents SECRETARY APPOINTED MR ETHAN DEMPSEY |
| 2023-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JESSICA FRECKLETON |
| 2023-06-07 |
delete address MILLBANK TOWER MILLBANK LONDON ENGLAND SW1P 4QP |
| 2023-06-07 |
insert address 60 PETTY FRANCE LONDON ENGLAND SW1H 9EU |
| 2023-06-07 |
update registered_address |
| 2023-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2023 FROM
MILLBANK TOWER MILLBANK
LONDON
SW1P 4QP
ENGLAND |
| 2023-04-07 |
delete address 4TH FLOOR, 5 ST. JAMES'S SQUARE LONDON ENGLAND SW1Y 4JU |
| 2023-04-07 |
insert address MILLBANK TOWER MILLBANK LONDON ENGLAND SW1P 4QP |
| 2023-04-07 |
update registered_address |
| 2023-01-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ETHAN DEMPSEY |
| 2022-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2022 FROM
4TH FLOOR, 5 ST. JAMES'S SQUARE
LONDON
SW1Y 4JU
ENGLAND |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES |
| 2022-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-14 => 2023-09-30 |
| 2022-06-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-06 |
update statutory_documents 31/12/21 STATEMENT OF CAPITAL GBP 58431 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-14 => 2022-07-14 |
| 2021-10-07 |
update account_ref_month 10 => 12 |
| 2021-09-07 |
update statutory_documents CURREXT FROM 31/10/2021 TO 31/12/2021 |
| 2021-08-07 |
update account_ref_month 7 => 10 |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES |
| 2021-07-14 |
update statutory_documents CURREXT FROM 31/07/2021 TO 31/10/2021 |
| 2021-05-20 |
update statutory_documents DIRECTOR APPOINTED MR ETHAN JOHN DEMPSEY |
| 2020-11-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-11-11 |
update statutory_documents ALTER ARTICLES 22/10/2020 |
| 2020-11-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-11-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-11-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-11-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-11-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-11-11 |
update statutory_documents RE-COMPANY BUSINESS 22/10/2020 |
| 2020-11-11 |
update statutory_documents 23/10/20 STATEMENT OF CAPITAL GBP 35001.00 |
| 2020-11-11 |
update statutory_documents SUB-DIVISION
22/10/20 |
| 2020-11-04 |
update statutory_documents SECRETARY APPOINTED MRS JESSICA FRECKLETON |
| 2020-11-04 |
update statutory_documents 23/10/20 STATEMENT OF CAPITAL GBP 35001 |
| 2020-07-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |