| Date | Description |
|---|
| 2023-10-07 |
delete address 2ND FLOOR, RED HIGH STREET BUSHEY HERTFORDSHIRE UNITED KINGDOM WD23 3HE |
| 2023-10-07 |
insert address C/O PAS ACCOUNTANTS LTD, 2ND FLOOR, THE RED HOUSE 74-76 HIGH STREET BUSHEY ENGLAND WD23 3HE |
| 2023-10-07 |
update registered_address |
| 2023-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-09-07 |
update accounts_last_madeup_date null => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-23 => 2024-08-31 |
| 2023-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2023 FROM
2ND FLOOR, RED HIGH STREET
BUSHEY
HERTFORDSHIRE
WD23 3HE
UNITED KINGDOM |
| 2023-08-05 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
| 2023-04-07 |
insert address 2ND FLOOR, RED HIGH STREET BUSHEY HERTFORDSHIRE UNITED KINGDOM WD23 3HE |
| 2023-04-07 |
update registered_address |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, WITH UPDATES |
| 2022-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2022 FROM
2ND FLOOR, THE RED HOUSE 74-76 HIGH STREET
BUSHEY
HERTFORDSHIRE
WD23 3HE
ENGLAND |
| 2022-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2022 FROM
18 WARREN DRIVE
CHELSFIELD
KENT
BR6 6EX
UNITED KINGDOM |
| 2022-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2022 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2022-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WALL / 06/12/2022 |
| 2022-12-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL WALL / 06/12/2022 |
| 2022-12-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL WALL / 06/12/2022 |
| 2022-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WALL / 22/02/2022 |
| 2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES |
| 2022-02-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL WALL / 22/02/2022 |
| 2021-11-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED RF SECRETARIES LIMITED |
| 2021-11-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |