Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2023-09-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES |
2023-07-07 |
delete address 13485905 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
2023-07-07 |
insert address 55 KENTISH TOWN ROAD CAMDEN TOWN LONDON NW1 8NX |
2023-07-07 |
update registered_address |
2023-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN GUY FLETCHER / 29/06/2023 |
2023-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MERVYN GUY FLETCHER / 29/06/2023 |
2023-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2023 FROM
PO BOX 4385
13485905 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH |
2023-04-07 |
delete address 152-160 CITY ROAD LONDON ENGLAND EC1V 2NX |
2023-04-07 |
insert address 13485905 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
2023-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2023-04-07 |
update accounts_last_madeup_date null => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-04-07 |
update registered_address |
2023-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
2023-02-21 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 21/02/2023 TO PO BOX 4385, 13485905 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES |
2022-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN GUY FLETCHER / 29/06/2022 |
2022-07-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MERVYN GUY FLETCHER / 29/06/2022 |
2021-12-07 |
delete address 18A LINACRE ROAD LONDON ENGLAND NW2 5BB |
2021-12-07 |
insert address 152-160 CITY ROAD LONDON ENGLAND EC1V 2NX |
2021-12-07 |
update registered_address |
2021-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2021 FROM
18A LINACRE ROAD
LONDON
NW2 5BB
ENGLAND |
2021-06-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |