Date | Description |
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 => 2024-10-31 |
2023-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
2023-10-07 |
delete address 44 SEFTON AVENUE LONDON UNITED KINGDOM NW7 3QD |
2023-10-07 |
insert address UNIT 39 WIMBLEDON BUSINESS CENTRE RIVERSIDE ROAD LONDON ENGLAND SW17 0BA |
2023-10-07 |
update registered_address |
2023-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2023 FROM
44 SEFTON AVENUE
LONDON
NW7 3QD
UNITED KINGDOM |
2023-07-31 |
update statutory_documents DIRECTOR APPOINTED MR JAMES O'CALLAGHAN |
2023-07-31 |
update statutory_documents DIRECTOR APPOINTED MR JAMES TENBROEK |
2023-07-31 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT PETERS |
2023-07-31 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JAMES WINDSOR |
2023-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN HOPKINS |
2023-07-13 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JELLEY |
2023-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMMERHEAD INTERACTIVE LIMITED |
2023-07-13 |
update statutory_documents CESSATION OF DARREN MATTHEW HOPKINS AS A PSC |
2023-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2023-04-07 |
update accounts_last_madeup_date null => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-28 => 2023-10-31 |
2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, NO UPDATES |
2022-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
2022-03-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARREN MATTHEW HOPKINS / 28/01/2021 |
2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, NO UPDATES |
2021-01-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |