Date | Description |
2024-04-07 |
delete address C/O FIFTY SIMONS CROSS WICKHAM MARKET WOODBRIDGE ENGLAND IP13 0ST |
2024-04-07 |
delete sic_code 99999 - Dormant Company |
2024-04-07 |
insert address C/O NINETY TIPPENDELL LANE PARK STREET ST ALBANS HERTFORDSHIRE AL2 2HD |
2024-04-07 |
insert sic_code 99000 - Activities of extraterritorial organizations and bodies |
2024-04-07 |
update registered_address |
2023-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HAWKINS |
2023-11-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN HAWKINS |
2023-10-05 |
update statutory_documents DIRECTOR APPOINTED ANDREW JOHN SMITH |
2023-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
2023-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2023-08-07 |
update accounts_last_madeup_date null => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-13 => 2024-07-31 |
2023-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
2023-06-07 |
delete address 128 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
2023-06-07 |
insert address C/O FIFTY SIMONS CROSS WICKHAM MARKET WOODBRIDGE ENGLAND IP13 0ST |
2023-06-07 |
update registered_address |
2023-05-03 |
update statutory_documents FRONT-END SCAN DOC |
2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
2022-07-07 |
delete address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
2022-07-07 |
insert address 128 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
2022-07-07 |
update registered_address |
2022-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAWKINS / 14/06/2022 |
2022-06-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN HAWKINS / 14/06/2022 |
2022-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2022 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
2021-10-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |