| Date | Description |
|---|
| 2025-04-18 |
insert person Harrison Rowe |
| 2025-04-18 |
insert person Vanessa Sadhaghna |
| 2025-04-18 |
update person_title Vanessa Sadaghna: Operations => Operations Associate |
| 2025-01-09 |
delete person William Slatery |
| 2025-01-09 |
delete person William Slattery |
| 2024-12-09 |
insert otherexecutives Jamie Hughes-Martin |
| 2024-12-09 |
insert person Jamie Hughes-Martin |
| 2024-11-08 |
insert address 34-37 Liverpool Street,
London, United Kingdom,
EC2M 7PP |
| 2024-11-08 |
insert person William Slatery |
| 2024-11-08 |
insert person William Slattery |
| 2024-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JARED JOHN DAVID GLAZIER / 26/08/2024 |
| 2024-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/24, WITH UPDATES |
| 2024-08-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JARED JOHN DAVID GLAZIER / 26/08/2024 |
| 2024-08-05 |
delete otherexecutives Cameron Gardiner |
| 2024-08-05 |
delete person Cameron Gardiner |
| 2024-08-05 |
insert person Vanessa Sadaghna |
| 2024-06-22 |
delete person Mia Stephens |
| 2024-06-22 |
insert person Stanley Marginson |
| 2024-04-11 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
delete address 51 EASTCHEAP MONUMENT LONDON ENGLAND EC3M 1DT |
| 2024-04-07 |
insert address 34-37 LIVERPOOL STREET LONDON ENGLAND EC2M 7PP |
| 2024-04-07 |
update registered_address |
| 2024-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2024 FROM
51 EASTCHEAP
MONUMENT
LONDON
EC3M 1DT
ENGLAND |
| 2023-09-13 |
delete person Morgan Ecott |
| 2023-09-13 |
insert person Laura Taggart |
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/23, NO UPDATES |
| 2023-04-15 |
delete person Bea Dawson |
| 2023-04-07 |
delete address 42 HIGH STREET, WANSTEAD LONDON ENGLAND E11 2RJ |
| 2023-04-07 |
insert address 51 EASTCHEAP MONUMENT LONDON ENGLAND EC3M 1DT |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-15 |
insert otherexecutives Cameron Gardiner |
| 2023-03-15 |
delete person Anaïs Arnopoulos |
| 2023-03-15 |
delete person Rodas Elias |
| 2023-03-15 |
insert person Cameron Gardiner |
| 2023-01-04 |
delete person Anna Clark |
| 2023-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2023 FROM
33 QUEEN STREET
LONDON
EC4R 1AP
ENGLAND |
| 2022-12-16 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-10-30 |
insert person Anna Clark |
| 2022-10-30 |
insert person Mia Stephens |
| 2022-10-30 |
insert person Rodas Elias |
| 2022-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2022 FROM
42 HIGH STREET, WANSTEAD
LONDON
E11 2RJ
ENGLAND |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, NO UPDATES |
| 2022-01-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2022-01-07 |
update accounts_last_madeup_date null => 2021-08-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-12-22 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
| 2021-10-07 |
delete address 71 RIVENHALL GARDENS LONDON ENGLAND E18 2BX |
| 2021-10-07 |
insert address 42 HIGH STREET, WANSTEAD LONDON ENGLAND E11 2RJ |
| 2021-10-07 |
update account_ref_day 30 => 31 |
| 2021-10-07 |
update account_ref_month 9 => 8 |
| 2021-10-07 |
update accounts_next_due_date 2022-06-15 => 2022-05-31 |
| 2021-10-07 |
update registered_address |
| 2021-09-27 |
update statutory_documents PREVSHO FROM 30/09/2021 TO 31/08/2021 |
| 2021-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2021 FROM
71 RIVENHALL GARDENS
LONDON
E18 2BX
ENGLAND |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES |
| 2020-09-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |