| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2024-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES O'DONOVAN |
| 2024-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/23, WITH UPDATES |
| 2024-01-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2024-01-13 |
update statutory_documents 03/01/24 STATEMENT OF CAPITAL GBP 4 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-24 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ALASTAIR O'DONOVAN |
| 2023-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN CUMMINGS |
| 2023-05-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-05-03 |
update statutory_documents 25/04/23 STATEMENT OF CAPITAL GBP 3 |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/22, WITH UPDATES |
| 2022-08-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-08-22 |
update statutory_documents 12/08/22 STATEMENT OF CAPITAL GBP 2 |
| 2022-08-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2022-08-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2021-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/21, NO UPDATES |
| 2021-08-24 |
update statutory_documents DIRECTOR APPOINTED MR SUSAN MARY CUMMINGS |
| 2021-08-07 |
delete address 1 KNIGHTSBRIDGE GREEN LONDON UNITED KINGDOM SW1X 7NE |
| 2021-08-07 |
insert address VICTORIA HOUSE VICTORIA ROAD FARNBOROUGH ENGLAND GU14 7PG |
| 2021-08-07 |
update registered_address |
| 2021-07-07 |
update account_ref_month 5 => 12 |
| 2021-07-07 |
update accounts_next_due_date 2023-02-25 => 2022-09-30 |
| 2021-07-07 |
update num_mort_charges 0 => 1 |
| 2021-07-07 |
update num_mort_outstanding 0 => 1 |
| 2021-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2021 FROM
1 KNIGHTSBRIDGE GREEN LONDON
SW1X 7NE
UNITED KINGDOM |
| 2021-06-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 134183110001 |
| 2021-06-15 |
update statutory_documents CURRSHO FROM 31/05/2022 TO 31/12/2021 |
| 2021-05-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |