Date | Description |
2025-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/24 |
2024-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/24, NO UPDATES |
2024-04-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
2024-04-08 |
update accounts_last_madeup_date null => 2023-06-30 |
2024-04-08 |
update accounts_next_due_date 2024-03-10 => 2025-03-31 |
2024-03-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DALE EDWARD MILLER / 31/08/2023 |
2024-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANJU RANA / 01/03/2024 |
2024-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES PIDGEON / 01/03/2024 |
2024-03-11 |
update statutory_documents WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
2024-03-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DALE EDWARD MILLER / 31/08/2023 |
2024-03-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON BRIDGER-SMITH / 31/08/2023 |
2024-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
2023-09-07 |
delete address 44-45 BEAUFORT COURT ADMIRALS WAY LONDON UNITED KINGDOM E14 9XL |
2023-09-07 |
insert address UNIT 18 ST. PETERS ROAD MAIDENHEAD ENGLAND SL6 7QU |
2023-09-07 |
update registered_address |
2023-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2023 FROM
44-45 BEAUFORT COURT
ADMIRALS WAY
LONDON
E14 9XL
UNITED KINGDOM |
2023-08-31 |
update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, NO UPDATES |
2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES |
2022-06-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |