| Date | Description |
|---|
| 2024-04-08 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2024-04-08 |
update accounts_last_madeup_date null => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-01 => 2024-09-30 |
| 2023-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-10-07 |
update account_ref_month 5 => 12 |
| 2023-10-07 |
update accounts_next_due_date 2024-02-27 => 2023-12-01 |
| 2023-09-01 |
update statutory_documents PREVSHO FROM 31/05/2023 TO 31/12/2022 |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, WITH UPDATES |
| 2023-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX LUTON |
| 2023-04-07 |
delete address 16 - 19 EASTCASTLE STREET FITZROVIA LONDON UNITED KINGDOM W1W 8DY |
| 2023-04-07 |
insert address C/O HILLIER HOPKINS LLP GROUND FLOOR 45 PALL MALL LONDON ENGLAND SW1Y 5JG |
| 2023-04-07 |
update registered_address |
| 2022-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2022 FROM
16 - 19 EASTCASTLE STREET FITZROVIA
LONDON
W1W 8DY
UNITED KINGDOM |
| 2022-08-22 |
update statutory_documents DIRECTOR APPOINTED MR ALEX LUTON |
| 2022-07-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK GILLESPIE / 07/07/2022 |
| 2022-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK GILLESPIE |
| 2022-06-30 |
update statutory_documents CESSATION OF THREE SIX ZERO, LP AS A PSC |
| 2022-06-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-24 |
update statutory_documents ADOPT ARTICLES 09/06/2022 |
| 2022-06-22 |
update statutory_documents DIRECTOR APPOINTED JAMES JEFFREY MACK |
| 2022-06-22 |
update statutory_documents DIRECTOR APPOINTED MR LUKE TIMOTHY NEVILLE |
| 2022-06-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES JEFFREY MACK |
| 2022-06-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE TIMOTHY NEVILLE |
| 2022-06-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THREE SIX ZERO, LP / 09/06/2022 |
| 2022-06-20 |
update statutory_documents 09/06/22 STATEMENT OF CAPITAL GBP 698587 |
| 2022-05-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |