| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HARRY CADY / 24/08/2023 |
| 2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES |
| 2023-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN RADCLIFFE HUSBAND / 09/11/2018 |
| 2023-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA MCEVOY / 21/12/2022 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-04-06 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-03-07 |
insert address Camburgh House, 27 New Dover Road,
Canterbury, Kent, United Kingdom, CT1 3DN |
| 2023-01-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-19 |
update statutory_documents ADOPT ARTICLES 19/12/2022 |
| 2023-01-19 |
update statutory_documents 19/12/22 STATEMENT OF CAPITAL GBP 146 |
| 2022-09-07 |
delete address 4TH FLOOR 100 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 5JD |
| 2022-09-07 |
insert address CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT UNITED KINGDOM CT1 3DN |
| 2022-09-07 |
update registered_address |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, NO UPDATES |
| 2022-08-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN RADCLIFFE HUSBAND / 09/11/2018 |
| 2022-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2022 FROM
4TH FLOOR 100 FENCHURCH STREET
LONDON
EC3M 5JD
UNITED KINGDOM |
| 2022-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN RADCLIFFE HUSBAND / 06/07/2022 |
| 2022-08-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN RADCLIFFE HUSBAND / 06/07/2022 |
| 2022-08-29 |
update statutory_documents CESSATION OF JOSHUA MCEVOY AS A PSC |
| 2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-03-29 |
delete source_ip 172.67.221.77 |
| 2022-03-29 |
delete source_ip 104.21.86.152 |
| 2022-03-29 |
insert source_ip 35.189.125.64 |
| 2022-03-17 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-02-09 |
insert contact_pages_linkeddomain cookieinformation.com |
| 2022-02-09 |
insert index_pages_linkeddomain cookieinformation.com |
| 2022-02-09 |
insert projects_pages_linkeddomain cookieinformation.com |
| 2022-02-09 |
insert service_pages_linkeddomain cookieinformation.com |
| 2022-02-09 |
insert terms_pages_linkeddomain cookieinformation.com |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/21, NO UPDATES |
| 2021-04-08 |
delete source_ip 34.89.67.190 |
| 2021-04-08 |
insert source_ip 172.67.221.77 |
| 2021-04-08 |
insert source_ip 104.21.86.152 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-02-09 |
delete source_ip 185.119.173.191 |
| 2021-02-09 |
insert source_ip 34.89.67.190 |
| 2021-02-03 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-04-09 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-01-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/10/2019 |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 2019-06-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date null => 2018-10-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-07-17 => 2020-07-31 |
| 2019-05-07 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-01-16 |
update statutory_documents 09/11/18 STATEMENT OF CAPITAL GBP 136 |
| 2019-01-14 |
update statutory_documents DIRECTOR APPOINTED MR NICK CADY |
| 2018-12-20 |
update statutory_documents ADOPT ARTICLES 09/11/2018 |
| 2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES |
| 2018-05-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA MCEVOY |
| 2018-05-09 |
update statutory_documents 04/04/18 STATEMENT OF CAPITAL GBP 102.00 |
| 2018-05-02 |
update statutory_documents ADOPT ARTICLES 23/03/2018 |
| 2017-11-16 |
update statutory_documents DIRECTOR APPOINTED JOSHUA MCEVOY |
| 2017-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HUSBAND / 17/10/2017 |
| 2017-10-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |