Date | Description |
2023-10-07 |
update account_category NO ACCOUNTS FILED => FULL |
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 |
2023-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, WITH UPDATES |
2023-04-06 |
update statutory_documents 03/03/23 STATEMENT OF CAPITAL GBP 25515000.02 |
2022-09-13 |
update statutory_documents DIRECTOR APPOINTED MR BEN EATON |
2022-09-13 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW WILLIAM HIGGLESDEN |
2022-09-13 |
update statutory_documents SECRETARY APPOINTED NAVREET TOOR |
2022-08-09 |
update statutory_documents 18/07/22 STATEMENT OF CAPITAL GBP 25500002 |
2022-08-07 |
delete address 47 QUEEN ANNE STREET LONDON UNITED KINGDOM W1G 9JG |
2022-08-07 |
insert address 2ND FLOOR BROAD STREET HOUSE 55, OLD BROAD STREET LONDON ENGLAND EC2M 1RX |
2022-08-07 |
update registered_address |
2022-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2022 FROM
47 QUEEN ANNE STREET LONDON
W1G 9JG
UNITED KINGDOM |
2022-05-23 |
update statutory_documents CURRSHO FROM 31/05/2023 TO 31/12/2022 |
2022-05-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |