| Date | Description |
|---|
| 2024-04-08 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
| 2024-04-08 |
insert address UNIT 8 BARTLE COURT BUSINESS CENTRE ROSEMARY LANE BARTLE PRESTON ENGLAND PR4 0HF |
| 2024-04-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2024-04-08 |
update accounts_last_madeup_date null => 2023-05-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-02-16 => 2025-02-28 |
| 2024-04-08 |
update registered_address |
| 2024-02-16 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2024-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/24, NO UPDATES |
| 2023-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEAN EDWARD WILSON / 22/11/2023 |
| 2023-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEAN EDWARD WILSON / 22/11/2023 |
| 2023-11-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DEAN EDWARD WILSON / 30/10/2023 |
| 2023-11-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS YASMIN LESTER / 30/10/2023 |
| 2023-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2023 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY 1ST SECRETARIES LIMITED |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES |
| 2023-02-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN EDWARD WILSON |
| 2023-02-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS YASMIN LESTER / 23/01/2023 |
| 2023-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YASMIN LESTER |
| 2023-01-23 |
update statutory_documents 23/01/23 STATEMENT OF CAPITAL GBP 100 |
| 2023-01-19 |
update statutory_documents DIRECTOR APPOINTED DEAN EDWARD WILSON |
| 2022-05-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED 1ST SECRETARIES LIMITED |
| 2022-05-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |