| Date | Description |
|---|
| 2025-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/25, NO UPDATES |
| 2025-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN BROUGHTON / 12/07/2024 |
| 2025-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN BROUGHTON / 12/07/2024 |
| 2024-12-18 |
update statutory_documents 30/09/24 TOTAL EXEMPTION FULL |
| 2024-12-18 |
update statutory_documents PREVEXT FROM 31/03/2024 TO 30/09/2024 |
| 2024-07-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN BROUGHTON / 01/07/2024 |
| 2024-07-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN BROUGHTON / 01/07/2024 |
| 2024-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2024 FROM
20 ST DUNSTAN'S HILL LONDON
EC3R 8HL
ENGLAND |
| 2024-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN BROUGHTON / 01/07/2024 |
| 2024-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN WYNNE / 01/07/2024 |
| 2024-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HARRIET RACHAEL RAWLINSON / 01/07/2024 |
| 2024-07-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN BROUGHTON / 01/07/2024 |
| 2024-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BURLEY |
| 2024-04-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2024-04-09 |
update statutory_documents 18/03/24 STATEMENT OF CAPITAL GBP 1.37140 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/24, NO UPDATES |
| 2023-12-07 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-11 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 28/02/2023 |
| 2023-07-03 |
update statutory_documents SUB-DIVISION
20/07/22 |
| 2023-06-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-04-07 |
update num_mort_charges 1 => 2 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2023-01-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 132352620001 |
| 2023-01-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 132352620002 |
| 2022-10-03 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD BURLEY |
| 2022-10-03 |
update statutory_documents DIRECTOR APPOINTED MS HARRIET RACHAEL RAWLINSON |
| 2022-09-08 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN WYNNE |
| 2022-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_last_madeup_date null => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-01 => 2023-12-31 |
| 2022-08-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ |
| 2022-04-07 |
insert address 20 ST DUNSTAN'S HILL LONDON ENGLAND EC3R 8HL |
| 2022-04-07 |
update registered_address |
| 2022-03-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN BROUGHTON / 02/03/2022 |
| 2022-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2022 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
ENGLAND |
| 2022-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN BROUGHTON / 02/03/2022 |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES |
| 2022-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN BROUGHTON / 02/03/2022 |
| 2021-12-07 |
update num_mort_charges 0 => 1 |
| 2021-12-07 |
update num_mort_outstanding 0 => 1 |
| 2021-10-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 132352620001 |
| 2021-06-24 |
update statutory_documents SUB-DIVISION
03/06/21 |
| 2021-06-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-17 |
update statutory_documents 03/06/2021 |
| 2021-06-04 |
update statutory_documents 03/06/21 STATEMENT OF CAPITAL GBP 0.0002 |
| 2021-03-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |