| 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 |
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, 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 |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE BENJAMIN JOHN BASIL FITZHERBERT / 21/09/2022 |
| 2022-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE BENJAMIN JOHN BASIL FITZHERBERT / 06/09/2022 |
| 2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/22, NO UPDATES |
| 2022-06-07 |
delete address 71-75 SHELTON STREET LONDON GREATER LONDON UNITED KINGDOM WC2H 9JQ |
| 2022-06-07 |
insert address THE ESTATE OFFICE SWYNNERTON STONE STAFFORDSHIRE UNITED KINGDOM ST15 0QE |
| 2022-06-07 |
update registered_address |
| 2022-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2022 FROM
71-75 SHELTON STREET
LONDON
GREATER LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2022-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update account_ref_month 8 => 3 |
| 2022-01-07 |
update accounts_last_madeup_date null => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-05-11 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-10 |
update statutory_documents PREVSHO FROM 31/08/2021 TO 31/03/2021 |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/21, NO UPDATES |
| 2020-08-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |