Date | Description |
2025-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/24 |
2024-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2024 FROM, G02 LOCK STUDIOS 7 CORSICAN SQUARE, LONDON, E3 3YD, ENGLAND |
2024-09-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2024-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/24, NO UPDATES |
2024-08-06 |
update statutory_documents FIRST GAZETTE |
2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2024-02-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2024-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
2024-01-30 |
update statutory_documents FIRST GAZETTE |
2023-08-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, NO UPDATES |
2023-08-08 |
update statutory_documents FIRST GAZETTE |
2023-04-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
2023-04-07 |
update accounts_last_madeup_date null => 2022-02-28 |
2023-04-07 |
update accounts_next_due_date 2022-11-11 => 2023-11-30 |
2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
2022-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
2022-09-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES |
2022-09-07 |
update company_status Active => Active - Proposal to Strike off |
2022-08-09 |
update statutory_documents FIRST GAZETTE |
2022-03-07 |
delete address 3RD FLOOR OFFICE 207 REGENT STREET LONDON ENGLAND W1B 3HH |
2022-03-07 |
insert address G02 LOCK STUDIOS 7 CORSICAN SQUARE LONDON ENGLAND E3 3YD |
2022-03-07 |
update registered_address |
2022-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2022 FROM, 3RD FLOOR OFFICE 207 REGENT STREET, LONDON, W1B 3HH, ENGLAND |
2022-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN GOODSON / 11/02/2022 |
2022-02-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DARREN GOODSON / 11/02/2022 |
2021-05-20 |
update statutory_documents DIRECTOR APPOINTED DARREN GOODSON |
2021-05-20 |
update statutory_documents DIRECTOR APPOINTED GARY BRIAN GOODSON |
2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES |
2021-05-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN GOODSON |
2021-05-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY BRIAN GOODSON |
2021-05-20 |
update statutory_documents CESSATION OF ROBERT CHARLES QUICK AS A PSC |
2021-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT QUICK |
2021-02-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |