| Date | Description |
|---|
| 2024-10-15 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2024-07-30 |
update statutory_documents FIRST GAZETTE |
| 2023-09-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
| 2023-09-07 |
insert address GILLIAN MILLBANK 4 BEVIN COURT, CRUIKSHANK STREET LONDON UNITED KINGDOM WC1X 9HA |
| 2023-09-07 |
update registered_address |
| 2023-09-01 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2023-09-01 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2023-09-01 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2023-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2023 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2023-08-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS GILLIAN ELISABETH MILLBANK / 31/08/2023 |
| 2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/23, NO UPDATES |
| 2023-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2023-06-07 |
update accounts_last_madeup_date null => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-16 => 2024-05-31 |
| 2023-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, NO UPDATES |
| 2022-06-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS GILLIAN ELISABETH MILLBANK / 20/06/2022 |
| 2022-06-20 |
update statutory_documents SECRETARY APPOINTED MR CALUM RICHARD MILLBANK-MURPHY |
| 2022-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM RICHARD MILLBANK-MURPHY / 20/06/2022 |
| 2022-06-20 |
update statutory_documents CESSATION OF CALUM RICHARD MILLBANK-MURPHY AS A PSC |
| 2022-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CALUM MILLBANK-MURPHY |
| 2022-06-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN MILLBANK |
| 2022-05-27 |
update statutory_documents DIRECTOR APPOINTED MS GILLIAN ELISABETH MILLBANK |
| 2021-08-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |