| Date | Description |
|---|
| 2024-04-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
| 2024-04-07 |
insert address 26 LITTLE PARK DRIVE FELTHAM ENGLAND TW13 5HZ |
| 2024-04-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date null => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-04 => 2025-01-31 |
| 2024-04-07 |
update registered_address |
| 2024-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2024 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2024-02-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2024-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/24, WITH UPDATES |
| 2024-01-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN EDWARD OAKFORD |
| 2024-01-08 |
update statutory_documents CESSATION OF KEVIN DU PLESSIS AS A PSC |
| 2023-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN DU PLESSIS |
| 2023-07-27 |
update statutory_documents DIRECTOR APPOINTED MR DEAN EDWARD OAKFORD |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
| 2022-04-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |