Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, WITH UPDATES |
2023-04-07 |
delete address 42 LUCERNE ROAD LONDON ENGLAND N5 1TZ |
2023-04-07 |
insert address SCREENWORKS 22 HIGHBURY GROVE ISLINGTON LONDON ENGLAND N5 2EF |
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 2022-09-22 => 2023-09-30 |
2023-04-07 |
update registered_address |
2022-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2022 FROM
42 LUCERNE ROAD
LONDON
N5 1TZ
ENGLAND |
2022-11-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-09-20 |
update statutory_documents 14/09/22 STATEMENT OF CAPITAL GBP 2053.071 |
2022-08-18 |
update statutory_documents 18/08/22 STATEMENT OF CAPITAL GBP 1813.366 |
2022-06-06 |
update statutory_documents 06/06/22 STATEMENT OF CAPITAL GBP 1806.699 |
2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES |
2022-04-22 |
update statutory_documents SUB-DIVISION
14/04/22 |
2022-04-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-04-20 |
update statutory_documents ADOPT ARTICLES 05/04/2022 |
2021-05-25 |
update statutory_documents 25/05/21 STATEMENT OF CAPITAL GBP 1718 |
2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES |
2021-05-06 |
update statutory_documents 06/05/21 STATEMENT OF CAPITAL GBP 1668 |
2021-04-27 |
update statutory_documents DIRECTOR APPOINTED MS KERSTIN ELISABET MOGULL |
2021-03-09 |
update statutory_documents 09/03/21 STATEMENT OF CAPITAL GBP 1644 |
2021-02-10 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD JOHN WILLIAMS |
2021-02-10 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY LAWRENCE HENRY |
2021-02-10 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BROPHY |
2021-02-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-02-02 |
update statutory_documents ADOPT ARTICLES 14/01/2021 |
2021-01-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAMES KELLY / 31/01/2021 |
2021-01-31 |
update statutory_documents 31/01/21 STATEMENT OF CAPITAL GBP 1500 |
2021-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAMES KELLY / 14/01/2021 |
2021-01-18 |
update statutory_documents CESSATION OF GAVIN KARL O'REILLY AS A PSC |
2021-01-14 |
update statutory_documents 14/01/21 STATEMENT OF CAPITAL GBP 980 |
2020-12-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |