| Date | Description |
|---|
| 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 |
| 2023-10-13 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
delete address 4 PRINCE ALBERT ROAD LONDON UNITED KINGDOM NW1 7SN |
| 2023-06-07 |
insert address 55 LOUDOUN ROAD LONDON UNITED KINGDOM NW8 0DL |
| 2023-06-07 |
update registered_address |
| 2023-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES FRANKS / 01/06/2023 |
| 2023-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KING / 01/04/2023 |
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/23, WITH UPDATES |
| 2023-06-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THOMAS KING / 01/04/2023 |
| 2023-06-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES FRANKS / 01/04/2023 |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2023 FROM
4 PRINCE ALBERT ROAD LONDON
NW1 7SN
UNITED KINGDOM |
| 2022-09-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update account_ref_day 30 => 31 |
| 2022-09-07 |
update account_ref_month 4 => 3 |
| 2022-09-07 |
update accounts_next_due_date 2023-01-23 => 2022-12-31 |
| 2022-08-19 |
update statutory_documents PREVSHO FROM 30/04/2022 TO 31/03/2022 |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES |
| 2021-04-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |