Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-05-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-06-30 |
2023-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
2023-04-27 |
update statutory_documents DIRECTOR APPOINTED JOHN YEOMANS |
2023-03-29 |
update statutory_documents 29/03/23 STATEMENT OF CAPITAL GBP 12.360831 |
2023-03-27 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2023-03-27 |
update statutory_documents SUB-DIVISION
17/03/23 |
2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES |
2023-02-10 |
update statutory_documents 13/01/23 STATEMENT OF CAPITAL GBP 10.5793 |
2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
2021-02-08 |
delete address SPACE4 149 FONTHILL ROAD LONDON UNITED KINGDOM N4 3HF |
2021-02-08 |
insert address SPACE 4 113-115 FONTHILL ROAD FONTHILL ROAD LONDON ENGLAND N4 3HH |
2021-02-08 |
update registered_address |
2021-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2021 FROM
SPACE4 149 FONTHILL ROAD
LONDON
N4 3HF
UNITED KINGDOM |
2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES |
2020-09-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS JOHN NEILL / 20/01/2020 |
2020-06-08 |
update account_category NO ACCOUNTS FILED => null |
2020-06-08 |
update accounts_last_madeup_date null => 2019-08-31 |
2020-06-08 |
update accounts_next_due_date 2020-05-21 => 2021-05-31 |
2020-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
2020-01-30 |
update statutory_documents ADOPT ARTICLES 18/12/2019 |
2020-01-30 |
update statutory_documents 20/01/20 STATEMENT OF CAPITAL GBP 10.50 |
2019-12-27 |
update statutory_documents SUB-DIVISION
11/12/19 |
2019-12-24 |
update statutory_documents SUB DIVISION OF ENTIRE ISSUED SHARE CAP 11/12/2019 |
2019-11-12 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM SCOTT ECCLES THOMPSON |
2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
2018-08-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |