Date | Description |
2024-04-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-03-14 |
delete address Mortimer House
37-41 Mortimer Street
London W1T 3JH |
2023-10-30 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/23, NO UPDATES |
2023-06-21 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE JACKSON |
2023-04-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
2023-04-07 |
update accounts_last_madeup_date null => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-14 => 2023-12-31 |
2022-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES |
2022-08-07 |
update accounts_next_due_date 2022-07-14 => 2022-10-14 |
2022-01-07 |
update statutory_documents 02/11/21 STATEMENT OF CAPITAL GBP 900 |
2022-01-07 |
update statutory_documents 08/11/21 STATEMENT OF CAPITAL GBP 1000 |
2021-12-07 |
update account_ref_month 10 => 3 |
2021-12-02 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER RICHARD PHILIP WARD |
2021-11-26 |
update statutory_documents CURREXT FROM 31/10/2021 TO 31/03/2022 |
2021-11-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2021-11-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-11-10 |
update statutory_documents ADOPT ARTICLES 02/11/2021 |
2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES |
2021-10-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN HARGREAVES |
2020-11-23 |
update statutory_documents DIRECTOR APPOINTED MR NATHAN HARGREAVES |
2020-10-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |