| Date | Description |
|---|
| 2024-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date null => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-04 => 2025-03-31 |
| 2023-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CLARK |
| 2023-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TIMBS |
| 2023-04-07 |
delete address 20 TRITON STREET REGENT'S PLACE LONDON UNITED KINGDOM NW1 3BF |
| 2023-04-07 |
insert address 5 MERCHANT SQUARE LEVEL 9 LONDON ENGLAND W2 1BQ |
| 2023-04-07 |
update registered_address |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES |
| 2023-01-16 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY ROSS WILLETTS |
| 2023-01-16 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID CLARK |
| 2023-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL VAVAKIS |
| 2022-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA WHITBY |
| 2022-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2022 FROM
20 TRITON STREET
REGENT'S PLACE
LONDON
NW1 3BF
UNITED KINGDOM |
| 2022-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2022 FROM
5 MERCHANT SQUARE
LEVEL 9
LONDON
W2 1BQ
ENGLAND |
| 2022-05-07 |
update account_ref_day 31 => 30 |
| 2022-05-07 |
update account_ref_month 3 => 6 |
| 2022-04-20 |
update statutory_documents CURREXT FROM 31/03/2023 TO 30/06/2023 |
| 2022-04-20 |
update statutory_documents DIRECTOR APPOINTED MICHAEL VAVAKIS |
| 2022-04-20 |
update statutory_documents DIRECTOR APPOINTED VICTORIA LOUISE WHITBY |
| 2022-04-20 |
update statutory_documents DIRECTOR APPOINTED WILLIAM ANTHONY RUH |
| 2022-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID TIMBS / 04/03/2022 |
| 2022-03-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |