| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, NO UPDATES |
| 2023-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2023-04-07 |
delete address 7 BELL YARD LONDON ENGLAND WC2A 2JR |
| 2023-04-07 |
insert address HARPENDEN HALL C/O TIM VALDAR SOUTHDOWN ROAD HARPENDEN HERTFORDSHIRE ENGLAND AL5 1TE |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date null => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-07-26 => 2023-07-31 |
| 2023-04-07 |
update registered_address |
| 2022-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2022 FROM
7 BELL YARD
LONDON
WC2A 2JR
ENGLAND |
| 2022-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2022-10-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES |
| 2022-09-27 |
update statutory_documents FIRST GAZETTE |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES |
| 2021-07-14 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH MALCOLM TOD |
| 2021-07-14 |
update statutory_documents DIRECTOR APPOINTED MR MESHACH HARRIS |
| 2021-07-14 |
update statutory_documents DIRECTOR APPOINTED MRS KATE TOD |
| 2021-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH MALCOLM TOD |
| 2021-07-14 |
update statutory_documents 14/07/21 STATEMENT OF CAPITAL GBP 1 |
| 2021-02-07 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY EDWARD VALDAR |
| 2021-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY EDWARD VALDAR |
| 2021-02-07 |
update statutory_documents CESSATION OF KATE TOD AS A PSC |
| 2021-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE TOD |
| 2020-10-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |