| Date | Description |
|---|
| 2025-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/25, NO UPDATES |
| 2025-02-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JEMMA TANNER / 03/07/2024 |
| 2024-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JAMES TANNER / 03/07/2024 |
| 2024-07-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ASHLEY JAMES TANNER / 03/07/2024 |
| 2024-04-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2024-04-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2024-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/24, WITH UPDATES |
| 2024-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/24, WITH UPDATES |
| 2023-11-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-11-24 |
update statutory_documents ADOPT ARTICLES 10/11/2023 |
| 2023-11-24 |
update statutory_documents 10/11/23 STATEMENT OF CAPITAL GBP 2 |
| 2023-11-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEMMA TANNER |
| 2023-11-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ASHLEY JAMES TANNER / 10/11/2023 |
| 2023-10-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2023-10-07 |
update accounts_last_madeup_date null => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2023-04-07 |
insert address EPSILON HOUSE THE SQUARE GLOUCESTER BUSINESS PARK GLOUCESTER ENGLAND GL3 4AD |
| 2023-04-07 |
update account_ref_month 1 => 12 |
| 2023-04-07 |
update accounts_next_due_date 2023-10-22 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, NO UPDATES |
| 2023-01-16 |
update statutory_documents PREVSHO FROM 31/01/2023 TO 31/12/2022 |
| 2023-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JAMES TANNER / 16/01/2023 |
| 2023-01-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ASHLEY JAMES TANNER / 16/01/2023 |
| 2023-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2023 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2022-01-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |