| Date | Description |
|---|
| 2023-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2023-10-07 |
update accounts_last_madeup_date null => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-29 => 2024-09-30 |
| 2023-09-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRISPIN JOHN DE BOOS |
| 2023-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-09-03 |
update statutory_documents CESSATION OF JAMES STACEY AS A PSC |
| 2023-02-07 |
update statutory_documents DIRECTOR APPOINTED MR CRISPIN JOHN DE BOOS |
| 2023-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES STACEY |
| 2023-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, NO UPDATES |
| 2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/22, NO UPDATES |
| 2022-05-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
| 2022-05-07 |
insert address THE WHITE HOUSE SANDFIELD LANE ECCLES NORWICH NORFOLK ENGLAND NR16 2PB |
| 2022-05-07 |
update registered_address |
| 2022-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2022 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2022-04-01 |
update statutory_documents SECRETARY APPOINTED MR CRISPIN JOHN DE BOOS |
| 2021-12-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |