| Date | Description |
|---|
| 2025-03-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2025-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/24, NO UPDATES |
| 2025-02-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2025-01-21 |
update statutory_documents FIRST GAZETTE |
| 2024-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/23 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-11-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-10-31 |
update statutory_documents FIRST GAZETTE |
| 2023-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, NO UPDATES |
| 2023-08-07 |
delete address 12 HITHER CHANTLERS LANGTON GREEN TUNBRIDGE WELLS KENT UNITED KINGDOM TN3 0BJ |
| 2023-08-07 |
insert address 71-75 SHELTON STREET LONDON ENGLAND WC2H 9JQ |
| 2023-08-07 |
update registered_address |
| 2023-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2023 FROM
12 HITHER CHANTLERS
LANGTON GREEN
TUNBRIDGE WELLS
KENT
TN3 0BJ
UNITED KINGDOM |
| 2023-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY GERRARD BOUTIN / 15/07/2023 |
| 2023-07-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANNY GERRARD BOUTIN / 15/07/2023 |
| 2023-06-07 |
delete address 71-75 SHELTON STREET LONDON ENGLAND WC2H 9JQ |
| 2023-06-07 |
insert address 12 HITHER CHANTLERS LANGTON GREEN TUNBRIDGE WELLS KENT UNITED KINGDOM TN3 0BJ |
| 2023-06-07 |
update registered_address |
| 2023-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2023 FROM
71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND |
| 2023-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY GERRARD BOUTIN / 28/04/2023 |
| 2023-04-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANNY GERRARD BOUTIN / 28/04/2023 |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES |
| 2022-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2022-09-07 |
update accounts_last_madeup_date null => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-09 => 2023-08-31 |
| 2022-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2022-05-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
| 2022-05-07 |
insert address 71-75 SHELTON STREET LONDON ENGLAND WC2H 9JQ |
| 2022-05-07 |
update registered_address |
| 2022-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2022 FROM
12 HITHER CHANTLERS
LANGTON GREEN
TUNBRIDGE WELLS
KENT
TN3 0BJ
UNITED KINGDOM |
| 2022-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY GERRARD BOUTIN / 13/04/2022 |
| 2022-04-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANNY GERRARD BOUTIN / 13/04/2022 |
| 2022-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2022 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2022-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY GERRARD BOUTIN / 07/04/2022 |
| 2022-04-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANNY GERRARD BOUTIN / 07/04/2022 |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES |
| 2020-11-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |