| Date | Description |
|---|
| 2024-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-06-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2023-06-07 |
update accounts_last_madeup_date null => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-24 => 2024-03-31 |
| 2023-05-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-05-23 |
update statutory_documents FIRST GAZETTE |
| 2023-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN KISIEL / 15/05/2023 |
| 2023-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY WARWICK PARKIN / 10/05/2023 |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES |
| 2023-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HENRY WARWICK PARKIN / 01/01/2023 |
| 2023-04-07 |
delete address 204 ST. JAMES'S ROAD LONDON ENGLAND SE1 5LN |
| 2023-04-07 |
insert address WHITEBEAMS ST. JOHNS CLOSE PENN HIGH WYCOMBE ENGLAND HP10 8HX |
| 2023-04-07 |
update registered_address |
| 2022-09-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2022 FROM
204 ST. JAMES'S ROAD
LONDON
SE1 5LN
ENGLAND |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES |
| 2022-09-13 |
update statutory_documents FIRST GAZETTE |
| 2021-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN KISIEL / 30/07/2021 |
| 2021-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY WARWICK PARKIN / 30/07/2021 |
| 2021-06-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |