| Date | Description |
|---|
| 2024-04-08 |
update account_ref_day 30 => 31 |
| 2024-04-08 |
update account_ref_month 6 => 12 |
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2024-09-30 |
| 2024-02-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2024-01-31 |
update statutory_documents CURRSHO FROM 30/06/2023 TO 31/12/2022 |
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, WITH UPDATES |
| 2023-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_last_madeup_date null => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-10 => 2024-03-31 |
| 2023-06-17 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-03-10 => 2023-06-10 |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, WITH UPDATES |
| 2022-05-03 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 17/04/2022 |
| 2022-04-28 |
update statutory_documents CESSATION OF JOHN FALLS AS A PSC |
| 2022-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHUPE |
| 2022-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY SHARRON REGAN / 19/11/2021 |
| 2021-12-07 |
delete address OFFICE 32 19-21 CRAWFORD STREET LONDON UNITED KINGDOM W1H 1PJ |
| 2021-12-07 |
insert address 3RD FLOOR, WAVERLEY HOUSE 7-12 NOEL STREET LONDON UNITED KINGDOM W1F 8GQ |
| 2021-12-07 |
update registered_address |
| 2021-11-22 |
update statutory_documents DIRECTOR APPOINTED MRS BEVERLEY SHARRON REGAN |
| 2021-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2021 FROM
5 MILLFIELD
CROXLEY PARK
WOODSHOTS MEADOW
WATFORD
WD18 8YX
UNITED KINGDOM |
| 2021-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAWN MOON / 19/11/2021 |
| 2021-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SHUPE / 19/11/2021 |
| 2021-11-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN FALLS / 19/11/2021 |
| 2021-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2021 FROM
OFFICE 32 19-21 CRAWFORD STREET
LONDON
W1H 1PJ
UNITED KINGDOM |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES |
| 2021-06-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |