| Date | Description |
|---|
| 2024-04-08 |
delete address W8A KNOLL BUSINESS CENTRE 325-327 OLD SHOREHAM ROAD HOVE ENGLAND BN3 7GS |
| 2024-04-08 |
insert address 6 WOODLANDS ROAD PARKGATE NESTON ENGLAND CH64 6RT |
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-08 |
update registered_address |
| 2023-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, NO UPDATES |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-17 => 2024-03-31 |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-01-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK MCDONALD |
| 2023-01-30 |
update statutory_documents CESSATION OF FIONA MCDONALD AS A PSC |
| 2023-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA MCDONALD |
| 2023-01-14 |
update statutory_documents SUB-DIVISION
01/06/22 |
| 2023-01-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-09-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, NO UPDATES |
| 2022-09-08 |
update company_status Active => Active - Proposal to Strike off |
| 2022-09-06 |
update statutory_documents FIRST GAZETTE |
| 2022-08-08 |
delete address FIRST FLOOR TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON ENGLAND BN1 6AF |
| 2022-08-08 |
insert address W8A KNOLL BUSINESS CENTRE 325-327 OLD SHOREHAM ROAD HOVE ENGLAND BN3 7GS |
| 2022-08-08 |
update registered_address |
| 2022-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2022 FROM
FIRST FLOOR TELECOM HOUSE 125-135 PRESTON ROAD
BRIGHTON
BN1 6AF
ENGLAND |
| 2022-01-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2022-01-07 |
insert address FIRST FLOOR TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON ENGLAND BN1 6AF |
| 2022-01-07 |
update registered_address |
| 2021-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2021 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2021-12-07 |
delete address 6 WOODLANDS ROAD PARKGATE NESTON ENGLAND CH64 6RT |
| 2021-12-07 |
insert address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2021-12-07 |
update registered_address |
| 2021-11-18 |
update statutory_documents DIRECTOR APPOINTED MR MARK MCDONALD |
| 2021-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2021 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2021-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2021 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2021-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2021 FROM
6 WOODLANDS ROAD PARKGATE
NESTON
CH64 6RT
ENGLAND |
| 2021-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA MCDONALD / 13/11/2021 |
| 2021-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS FIONA MCDONALD / 13/11/2021 |
| 2021-06-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |