| Date | Description |
|---|
| 2025-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/25, WITH UPDATES |
| 2025-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA EVELEIGH / 06/01/2025 |
| 2024-11-03 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2024-10-30 |
update statutory_documents 29/10/24 STATEMENT OF CAPITAL GBP 149.9712 |
| 2024-10-30 |
update statutory_documents 29/10/24 STATEMENT OF CAPITAL GBP 149.9712 |
| 2024-10-30 |
update statutory_documents 29/10/24 STATEMENT OF CAPITAL GBP 149.9712 |
| 2024-10-29 |
update statutory_documents 29/10/24 STATEMENT OF CAPITAL GBP 149.9712 |
| 2024-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2024 FROM
CHINA WORKS 100 BLACK PRINCE ROAD
LONDON
SE1 7SJ
ENGLAND |
| 2024-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MACKINTOSH / 22/08/2024 |
| 2024-04-08 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update account_ref_month 1 => 8 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-05-31 |
| 2024-02-09 |
update statutory_documents PREVSHO FROM 30/09/2023 TO 31/08/2023 |
| 2024-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/24, WITH UPDATES |
| 2023-10-31 |
update statutory_documents PREVSHO FROM 31/01/2024 TO 30/09/2023 |
| 2023-10-30 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address METAL BOX FACTORY 30 GREAT GUILDFORD STREET LONDON ENGLAND SE1 0HS |
| 2023-04-07 |
insert address CHINA WORKS 100 BLACK PRINCE ROAD LONDON ENGLAND SE1 7SJ |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-06 => 2023-10-31 |
| 2023-04-07 |
update registered_address |
| 2023-01-19 |
update statutory_documents SECOND FILED SH01 - 05/04/22 STATEMENT OF CAPITAL GBP 120.7616 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES |
| 2023-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2023 FROM
METAL BOX FACTORY 30 GREAT GUILDFORD STREET
LONDON
SE1 0HS
ENGLAND |
| 2023-01-09 |
update statutory_documents 01/02/22 STATEMENT OF CAPITAL GBP 100.0001 |
| 2022-10-05 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-04-20 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN EDWARD STURGES |
| 2022-04-19 |
update statutory_documents DIRECTOR APPOINTED MR RALPH COLLETT |
| 2022-04-19 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MACKINTOSH |
| 2022-04-19 |
update statutory_documents DIRECTOR APPOINTED MS EMMA EVELEIGH |
| 2022-04-11 |
update statutory_documents 05/04/22 STATEMENT OF CAPITAL GBP 120.7615 |
| 2022-04-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-04-09 |
update statutory_documents 04/04/2022 |
| 2022-03-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-03-18 |
update statutory_documents SUB-DIVISION OF SHARES 13/12/2021 |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES |
| 2022-01-07 |
delete address 12 HALLMARK TRADING ESTATE FOURTH WAY WEMBLEY UNITED KINGDOM HA9 0LB |
| 2022-01-07 |
insert address METAL BOX FACTORY 30 GREAT GUILDFORD STREET LONDON ENGLAND SE1 0HS |
| 2022-01-07 |
update registered_address |
| 2021-12-14 |
update statutory_documents SUB-DIVISION
13/12/21 |
| 2021-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2021 FROM
12 HALLMARK TRADING ESTATE
FOURTH WAY
WEMBLEY
HA9 0LB
UNITED KINGDOM |
| 2021-04-07 |
delete address 73 BOUNDARIES ROAD LONDON ENGLAND SW12 8HA |
| 2021-04-07 |
insert address 12 HALLMARK TRADING ESTATE FOURTH WAY WEMBLEY UNITED KINGDOM HA9 0LB |
| 2021-04-07 |
update registered_address |
| 2021-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2021 FROM
73 BOUNDARIES ROAD
LONDON
SW12 8HA
ENGLAND |
| 2021-01-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |