| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-22 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HALL |
| 2023-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL |
| 2023-09-07 |
update account_ref_day 30 => 31 |
| 2023-09-07 |
update account_ref_month 11 => 3 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2023-12-31 |
| 2023-08-07 |
update statutory_documents PREVEXT FROM 30/11/2022 TO 31/03/2023 |
| 2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES |
| 2022-11-07 |
update statutory_documents CESSATION OF MICHAEL HALL AS A PSC |
| 2022-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL |
| 2022-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE YOUNG |
| 2022-07-07 |
delete address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2022-07-07 |
insert address 128 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2022-07-07 |
update registered_address |
| 2022-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BERNARD HALL / 14/06/2022 |
| 2022-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR COLIN BERNARD HALL / 14/06/2022 |
| 2022-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2022 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES |
| 2022-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date null => 2021-11-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2021-12-02 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HALL |
| 2021-12-01 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-11-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED HALL & CO RISK MANAGEMENT LTD |
| 2021-07-22 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE ANNE YOUNG |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES |
| 2021-05-10 |
update statutory_documents 07/05/21 STATEMENT OF CAPITAL GBP 1000 |
| 2021-05-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-05-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL HALL |
| 2020-11-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |