| Date | Description |
|---|
| 2023-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CLARK |
| 2023-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TIMBS |
| 2023-07-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2023-07-07 |
update accounts_last_madeup_date null => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-03-21 => 2024-03-31 |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 2023-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2023-04-07 |
delete address 20 TRITON STREET REGENT'S PLACE LONDON ENGLAND NW1 3BF |
| 2023-04-07 |
insert address 5 MERCHANT SQUARE LEVEL 9 LONDON ENGLAND W2 1BQ |
| 2023-04-07 |
update registered_address |
| 2023-01-16 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY ROSS WILLETTS |
| 2023-01-16 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID CLARK |
| 2023-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL VAVAKIS |
| 2022-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA WHITBY |
| 2022-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2022 FROM
20 TRITON STREET
REGENT'S PLACE
LONDON
NW1 3BF
ENGLAND |
| 2022-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2022 FROM
5 MERCHANT SQUARE
LEVEL 9
LONDON
W2 1BQ
ENGLAND |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2022-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BRUNNING |
| 2021-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MACKELLAR |
| 2021-06-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |