| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update account_ref_month 10 => 6 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2024-03-31 |
| 2023-11-01 |
update statutory_documents PREVSHO FROM 31/10/2023 TO 30/06/2023 |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/23, NO UPDATES |
| 2023-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHARLES PRITCHARD / 26/10/2023 |
| 2023-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DAVID CARDNELL / 26/10/2023 |
| 2023-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_last_madeup_date null => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-14 => 2024-07-31 |
| 2023-07-15 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update num_mort_charges 0 => 1 |
| 2023-07-07 |
update num_mort_outstanding 0 => 1 |
| 2023-06-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-06-10 |
update statutory_documents ALTER ARTICLES 26/05/2023 |
| 2023-05-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 136785650001 |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES |
| 2022-06-07 |
delete address 65 COMPTON STREET LONDON UNITED KINGDOM EC1V 0BN |
| 2022-06-07 |
insert address 49 GREEK STREET LONDON UNITED KINGDOM W1D 4EG |
| 2022-06-07 |
update registered_address |
| 2022-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2022 FROM
65 COMPTON STREET
LONDON
EC1V 0BN
UNITED KINGDOM |
| 2022-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHARLES PRITCHARD / 12/05/2022 |
| 2022-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DAVID CARDNELL / 12/05/2022 |
| 2022-05-12 |
update statutory_documents SECRETARY APPOINTED MR PAUL DAVID BEARE |
| 2022-01-17 |
update statutory_documents DIRECTOR APPOINTED MR IAIN DAVID CARDNELL |
| 2021-10-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |