| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-09-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
| 2023-09-07 |
insert address 17 GLASSHOUSE STUDIOS FRYERN COURT ROAD FORDINGBRIDGE HAMPSHIRE UNITED KINGDOM SP6 1QX |
| 2023-09-07 |
update registered_address |
| 2023-08-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LUCY DILLON / 09/08/2023 |
| 2023-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2023 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2023-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT SEAN DILLON / 09/08/2023 |
| 2023-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY LEE DEVERELL DILLON / 09/08/2023 |
| 2023-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LUCY LEE DEVERELL DILLON / 09/08/2023 |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-06 => 2024-05-31 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES |
| 2023-04-06 |
update statutory_documents CESSATION OF MARK ROBERT SEAN DILLON AS A PSC |
| 2023-02-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES |
| 2022-08-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ROBERT SEAN DILLON |
| 2022-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LUCY LEE DEVERELL DILLON / 04/08/2022 |
| 2022-08-08 |
update statutory_documents 04/08/22 STATEMENT OF CAPITAL GBP 2 |
| 2021-09-01 |
update statutory_documents DIRECTOR APPOINTED MR MARK ROBERT SEAN DILLON |
| 2021-08-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED RF SECRETARIES LIMITED |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, NO UPDATES |
| 2021-08-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |