| Date | Description |
|---|
| 2024-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARDS / 05/06/2024 |
| 2024-06-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN BURGMAN / 05/06/2024 |
| 2024-06-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN EDWARDS / 05/06/2024 |
| 2024-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/24, WITH UPDATES |
| 2024-05-23 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-19 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BURGMAN / 24/09/2021 |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, WITH UPDATES |
| 2023-04-07 |
delete address CURTAIN HOUSE 134-146 CURTAIN ROAD LONDON ENGLAND EC2A 3AR |
| 2023-04-07 |
insert address 1D ZETLAND HOUSE 5-25 SCRUTTON STREET LONDON ENGLAND EC2A 4HJ |
| 2023-04-07 |
update registered_address |
| 2022-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2022 FROM
CURTAIN HOUSE 134-146 CURTAIN ROAD
LONDON
EC2A 3AR
ENGLAND |
| 2022-09-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-09-06 |
update statutory_documents ADOPT ARTICLES 12/05/2022 |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES |
| 2022-09-01 |
update statutory_documents 12/05/22 STATEMENT OF CAPITAL GBP 104.17 |
| 2022-08-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-08-09 |
update statutory_documents FIRST GAZETTE |
| 2022-06-07 |
delete address 69-73 THEOBALDS ROAD LONDON ENGLAND WC1X 8TA |
| 2022-06-07 |
insert address CURTAIN HOUSE 134-146 CURTAIN ROAD LONDON ENGLAND EC2A 3AR |
| 2022-06-07 |
update registered_address |
| 2022-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2022 FROM
69-73 THEOBALDS ROAD
LONDON
WC1X 8TA
ENGLAND |
| 2022-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_last_madeup_date null => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-11 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-10-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-10-25 |
update statutory_documents ADOPT ARTICLES 30/09/2021 |
| 2021-08-07 |
update account_ref_day 31 => 30 |
| 2021-08-07 |
update account_ref_month 5 => 9 |
| 2021-08-07 |
update accounts_next_due_date 2023-02-21 => 2022-06-30 |
| 2021-07-23 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN EDWARDS |
| 2021-07-06 |
update statutory_documents CURRSHO FROM 31/05/2022 TO 30/09/2021 |
| 2021-05-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |