| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2023-04-07 |
delete address 85 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT |
| 2023-04-07 |
insert address 182 WORCESTER ROAD BROMSGROVE WORCESTERSHIRE ENGLAND B61 7AZ |
| 2023-04-07 |
update registered_address |
| 2023-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DEREK HICKEY / 10/02/2023 |
| 2023-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RICHARD THORNE / 10/02/2023 |
| 2023-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ESTELLE PRESTON / 10/02/2023 |
| 2023-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2023 FROM
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, NO UPDATES |
| 2022-11-30 |
update statutory_documents CESSATION OF DAVID FRANK AUSTIN AS A PSC |
| 2022-11-30 |
update statutory_documents CESSATION OF MARC JEREMY MATTHEW AS A PSC |
| 2022-11-30 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 09/03/2022 |
| 2022-07-07 |
delete address 14 THE WATERWAYS STRATFORD-UPON-AVON ENGLAND CV37 0AW |
| 2022-07-07 |
insert address 85 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT |
| 2022-07-07 |
update registered_address |
| 2022-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2022 FROM
14 THE WATERWAYS
STRATFORD-UPON-AVON
CV37 0AW
ENGLAND |
| 2022-06-17 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DEREK HICKEY |
| 2022-06-17 |
update statutory_documents DIRECTOR APPOINTED MR NEIL RICHARD THORNE |
| 2022-06-17 |
update statutory_documents DIRECTOR APPOINTED MRS ESTELLE PRESTON |
| 2022-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID AUSTIN |
| 2022-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC MATTHEW |
| 2022-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2022-01-07 |
update accounts_last_madeup_date null => 2021-10-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-07-14 => 2023-07-31 |
| 2021-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, NO UPDATES |
| 2020-10-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |