| Date | Description |
|---|
| 2025-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/24, NO UPDATES |
| 2024-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/23, NO UPDATES |
| 2023-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, NO UPDATES |
| 2022-07-07 |
delete address 9TH FLOOR 107 CHEAPSIDE LONDON UNITED KINGDOM EC2V 6DN |
| 2022-07-07 |
insert address 68 GLADSMUIR ROAD LONDON ENGLAND N19 3JU |
| 2022-07-07 |
update registered_address |
| 2022-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2022 FROM
9TH FLOOR 107 CHEAPSIDE
LONDON
EC2V 6DN
UNITED KINGDOM |
| 2022-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OHS SECRETARIES LIMITED |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES |
| 2022-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-31 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-05-20 |
update statutory_documents SECOND FILING OF TM01 FOR MRS TINA JANE BEATTIE |
| 2021-04-07 |
delete address THE COACH HOUSE GREYS GREEN BUSINESS CENTRE HENLEY-ON-THAMES OXFORDSHIRE ENGLAND RG9 4QG |
| 2021-04-07 |
insert address 9TH FLOOR 107 CHEAPSIDE LONDON UNITED KINGDOM EC2V 6DN |
| 2021-04-07 |
update registered_address |
| 2021-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2021 FROM
THE COACH HOUSE GREYS GREEN BUSINESS CENTRE
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 4QG
ENGLAND |
| 2021-03-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED |
| 2021-03-04 |
update statutory_documents CESSATION OF TINA JANE BEATTIE AS A PSC |
| 2021-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TINA BEATTIE |
| 2021-02-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL ADAM DOBOS / 09/12/2020 |
| 2021-02-04 |
update statutory_documents DIRECTOR APPOINTED DR DANIEL ADAM DOBOS |
| 2021-01-11 |
update statutory_documents DIRECTOR APPOINTED MR KAROLOS JOZEF POTAMIANOS |
| 2021-01-11 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN RICHARD HAMM |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES |
| 2020-12-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS TINA JANE BEATTIE / 09/12/2020 |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
| 2020-11-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL ADAM DOBOS / 22/02/2020 |
| 2020-08-09 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-08-09 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-24 => 2021-09-30 |
| 2020-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-24 => 2020-10-24 |
| 2020-07-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL ADAM DOBOS |
| 2020-04-07 |
update account_ref_month 10 => 12 |
| 2020-03-05 |
update statutory_documents PREVEXT FROM 31/10/2019 TO 31/12/2019 |
| 2019-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA JANE BEATTIE / 11/11/2019 |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 2019-11-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS TINA JANE BEATTIE / 11/11/2019 |
| 2018-10-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |