| Date | Description |
|---|
| 2025-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/25, WITH UPDATES |
| 2025-03-20 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2024-04-08 |
delete address 71-75 SHELTON STREET LONDON GREATER LONDON UNITED KINGDOM WC2H 9JQ |
| 2024-04-08 |
insert address CHARNWOOD HOUSE HARCOURT WAY MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE ENGLAND LE19 1WP |
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-08 |
update registered_address |
| 2024-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/24, WITH UPDATES |
| 2024-01-22 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2024-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TOWEY / 05/01/2024 |
| 2024-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL TOWEY / 05/01/2024 |
| 2023-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2023 FROM
71-75 SHELTON STREET
LONDON
GREATER LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2023-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES GOSS / 20/12/2023 |
| 2023-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TOWEY / 20/12/2023 |
| 2023-12-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR CHARLES GOSS / 20/12/2023 |
| 2023-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR CHARLES GOSS / 20/12/2023 |
| 2023-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL TOWEY / 20/12/2023 |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-06 => 2024-01-31 |
| 2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES |
| 2023-02-23 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL TOWEY / 13/12/2022 |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
| 2022-03-07 |
update num_mort_charges 0 => 1 |
| 2022-03-07 |
update num_mort_outstanding 0 => 1 |
| 2022-02-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 133158720001 |
| 2021-04-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |