| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-12 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-07 |
delete address 13059404 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2023-08-07 |
insert address BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD LONDON LONDON W4 5YA |
| 2023-08-07 |
update registered_address |
| 2023-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2023 FROM
PO BOX 4385
13059404 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH |
| 2023-06-07 |
delete address BUILDING 3, CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON ENGLAND W4 5YA |
| 2023-06-07 |
insert address 13059404 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2023-06-07 |
update registered_address |
| 2023-05-26 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 26/05/2023 TO PO BOX 4385, 13059404 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2023-04-07 |
delete address 2ND FLOOR, 32 GROSVENOR GARDENS LONDON ENGLAND SW1W 0DH |
| 2023-04-07 |
insert address BUILDING 3, CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON ENGLAND W4 5YA |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-03 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, WITH UPDATES |
| 2023-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2023 FROM
2ND FLOOR, 32 GROSVENOR GARDENS
LONDON
SW1W 0DH
ENGLAND |
| 2022-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES |
| 2021-09-09 |
update statutory_documents SUBDIVIDE 01/09/2021 |
| 2021-09-08 |
update statutory_documents SUB-DIVISION
01/09/21 |
| 2020-12-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |