| Date | Description |
|---|
| 2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, NO UPDATES |
| 2022-11-29 |
update statutory_documents FIRST GAZETTE |
| 2022-08-22 |
delete source_ip 34.117.168.233 |
| 2022-08-22 |
insert source_ip 199.15.163.128 |
| 2022-06-05 |
delete source_ip 185.230.63.161 |
| 2022-06-05 |
insert source_ip 34.117.168.233 |
| 2022-04-05 |
delete source_ip 34.117.168.233 |
| 2022-04-05 |
insert source_ip 185.230.63.161 |
| 2022-03-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2022-03-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2022-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DYLAN WILLIAMS-POLASIK / 01/02/2022 |
| 2022-02-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DYLAN WILLIAMS-POLASIK / 01/02/2022 |
| 2022-02-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2022-01-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, NO UPDATES |
| 2021-12-15 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-11-30 |
update statutory_documents FIRST GAZETTE |
| 2021-09-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2021-09-07 |
insert address UNIT 1 - JUBILEE BUSINESS PARK SNARESTONE ROAD APPLEBY MAGNA SWADLINCOTE DERBYSHIRE ENGLAND DE12 7AJ |
| 2021-09-07 |
update registered_address |
| 2021-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2021 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2021-02-07 |
update account_ref_month 5 => 12 |
| 2021-02-07 |
update accounts_next_due_date 2022-02-28 => 2021-09-30 |
| 2020-12-28 |
update statutory_documents CURRSHO FROM 31/05/2021 TO 31/12/2020 |
| 2020-12-07 |
delete sic_code 64209 - Activities of other holding companies n.e.c. |
| 2020-12-07 |
insert sic_code 52103 - Operation of warehousing and storage facilities for land transport activities |
| 2020-12-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2020-12-07 |
insert sic_code 70100 - Activities of head offices |
| 2020-12-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES |
| 2020-05-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |