| Date | Description |
|---|
| 2023-04-07 |
delete address 118 PALL MALL LONDON ENGLAND SW1Y 5EA |
| 2023-04-07 |
insert address WOLVERHAMPTON SCIENCE PARK WOLVERHAMPTON SCIENCE PARK WOLVERHAMPTON ENGLAND WV10 9RU |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2023 FROM
118 PALL MALL
LONDON
SW1Y 5EA
ENGLAND |
| 2023-02-23 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/23, NO UPDATES |
| 2022-09-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2022-09-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-08 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-06-07 |
update account_ref_month 1 => 12 |
| 2022-06-07 |
update accounts_next_due_date 2022-10-08 => 2022-09-30 |
| 2022-05-09 |
update statutory_documents PREVSHO FROM 31/01/2022 TO 31/12/2021 |
| 2022-05-07 |
delete address 116 PALL MALL LONDON ENGLAND SW1Y 5ED |
| 2022-05-07 |
insert address 118 PALL MALL LONDON ENGLAND SW1Y 5EA |
| 2022-05-07 |
update registered_address |
| 2022-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2022 FROM
116 PALL MALL
LONDON
SW1Y 5ED
ENGLAND |
| 2022-03-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ANTHONY EDWIN HASEK / 08/01/2021 |
| 2022-02-24 |
update statutory_documents DIRECTOR APPOINTED RICHARD DAVID BATE |
| 2022-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HUDD |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES |
| 2021-12-15 |
update statutory_documents SUB-DIVISION
31/08/21 |
| 2021-11-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ANTHONY EDWIN HASEK / 31/08/2021 |
| 2021-01-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |