| Date | Description |
|---|
| 2024-05-28 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2024-04-08 |
update company_status Active => Active - Proposal to Strike off |
| 2024-03-12 |
update statutory_documents FIRST GAZETTE |
| 2023-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
delete address HILL HOUSE 1 LITTLE NEW STREET LONDON UNITED KINGDOM EC4A 3TR |
| 2023-04-07 |
insert address 2 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3BZ |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-26 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2023 FROM
HILL HOUSE 1 LITTLE NEW STREET
LONDON
EC4A 3TR
UNITED KINGDOM |
| 2023-01-06 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, WITH UPDATES |
| 2022-11-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-10-25 |
update statutory_documents FIRST GAZETTE |
| 2022-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON RICHARD JAMES HOSIE / 20/06/2022 |
| 2022-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN MILWARD / 20/06/2022 |
| 2022-05-24 |
update statutory_documents 12/05/22 STATEMENT OF CAPITAL GBP 1002 |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES |
| 2021-02-08 |
update account_ref_day 30 => 31 |
| 2021-02-08 |
update account_ref_month 11 => 12 |
| 2020-12-22 |
update statutory_documents CURREXT FROM 30/11/2021 TO 31/12/2021 |
| 2020-12-22 |
update statutory_documents DIRECTOR APPOINTED MR CAMERON RICHARD JAMES HOSIE |
| 2020-11-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |