| Date | Description |
|---|
| 2024-04-07 |
delete address 43 BERKELEY SQUARE LONDON ENGLAND W1J 5AP |
| 2024-04-07 |
insert address SOVEREIGN GATE 18-20 KEW ROAD RICHMOND ENGLAND TW9 2NA |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-04-07 |
update registered_address |
| 2023-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2023 FROM
43 BERKELEY SQUARE
LONDON
W1J 5AP
ENGLAND |
| 2023-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2023 FROM
SOVEREIGN GATE SOVEREIGN GATE
18-20 KEW ROAD
RICHMOND
TW9 2NA
ENGLAND |
| 2023-06-16 |
update statutory_documents CESSATION OF STEPHEN RICHARD DANN AS A PSC |
| 2023-05-24 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY DONALD DANN |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES |
| 2023-05-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY DONALD DANN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, NO UPDATES |
| 2022-05-07 |
delete address PARKSHOT HOUSE 5 KEW ROAD RICHMOND ENGLAND TW9 2PR |
| 2022-05-07 |
insert address 43 BERKELEY SQUARE LONDON ENGLAND W1J 5AP |
| 2022-05-07 |
update registered_address |
| 2022-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2022 FROM
PARKSHOT HOUSE 5 KEW ROAD
RICHMOND
TW9 2PR
ENGLAND |
| 2022-03-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2022-03-07 |
update accounts_last_madeup_date null => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-27 => 2023-02-28 |
| 2022-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-08-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, NO UPDATES |
| 2021-08-17 |
update statutory_documents FIRST GAZETTE |
| 2020-05-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |