Date | Description |
2024-04-07 |
update account_category AUDITED ABRIDGED => SMALL |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
2023-04-07 |
update account_category NO ACCOUNTS FILED => AUDITED ABRIDGED |
2023-04-07 |
update accounts_last_madeup_date null => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-11-17 => 2023-09-30 |
2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES |
2022-11-03 |
update statutory_documents 31/12/21 AUDITED ABRIDGED |
2022-09-07 |
update account_ref_month 3 => 12 |
2022-09-07 |
update accounts_next_due_date 2022-12-16 => 2022-11-17 |
2022-08-17 |
update statutory_documents PREVSHO FROM 31/03/2022 TO 31/12/2021 |
2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
2021-12-07 |
delete address 16 CHURCHILL WAY CARDIFF WALES CF10 2DX |
2021-12-07 |
insert address FOUNDRY BUILDING 2 SMITHS SQUARE 77 FULHAM PALACE ROAD LONDON ENGLAND W6 8AF |
2021-12-07 |
update registered_address |
2021-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2021 FROM
16 CHURCHILL WAY
CARDIFF
CF10 2DX
WALES |
2021-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA O'GORMAN / 01/08/2021 |
2021-08-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS EMMA OGORMAN / 01/08/2021 |
2021-06-10 |
update statutory_documents SECRETARY APPOINTED MS EMMA OGORMAN |
2021-03-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |