| Date | Description |
|---|
| 2024-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date null => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-07 => 2024-12-31 |
| 2024-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/24, NO UPDATES |
| 2023-12-28 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES |
| 2022-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WINDSOR ACCOUNTANCY LIMITED |
| 2022-08-07 |
delete address 19-20 BERNERS STREET LONDON UNITED KINGDOM W1T 3NW |
| 2022-08-07 |
insert address ST STEPHENS HOUSE ARTHUR ROAD WINDSOR BERKSHIRE UNITED KINGDOM SL4 1RU |
| 2022-08-07 |
update registered_address |
| 2022-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALIX BENNETT |
| 2022-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD EDWARD MEAD / 08/04/2022 |
| 2022-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON MARK BENNETT / 08/04/2022 |
| 2022-07-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-28 |
update statutory_documents ADOPT ARTICLES 08/04/2022 |
| 2022-07-25 |
update statutory_documents 08/04/22 STATEMENT OF CAPITAL GBP 1407251 |
| 2022-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2022 FROM
19-20 BERNERS STREET LONDON
W1T 3NW
UNITED KINGDOM |
| 2022-03-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |