| Date | Description |
|---|
| 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 |
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/23, WITH UPDATES |
| 2023-09-11 |
update statutory_documents CESSATION OF FREDERIC DESTIN AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, NO UPDATES |
| 2023-03-06 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2022-01-04 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES |
| 2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HALEY LAVIN MCLANE / 04/12/2020 |
| 2021-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC GEOFFREY ALBERT DESTIN / 04/12/2020 |
| 2021-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HALEY LAVIN MCLANE / 04/12/2020 |
| 2021-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FREDERIC GEOFFREY ALBERT DESTIN / 04/12/2020 |
| 2021-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERIC DESTIN |
| 2021-02-10 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
delete address STUDIO 39 GREAT WESTERN STUDIOS 65 ALFRED ROAD LONDON UNITED KINGDOM W2 5EU |
| 2021-02-07 |
insert address 84 MAIDA VALE LONDON ENGLAND W9 1PR |
| 2021-02-07 |
update registered_address |
| 2020-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2020 FROM
STUDIO 39 GREAT WESTERN STUDIOS
65 ALFRED ROAD
LONDON
W2 5EU
UNITED KINGDOM |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HALEY LAVIN MCLANE / 15/07/2018 |
| 2019-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC GEOFFREY ALBERT DESTIN / 15/07/2018 |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES |
| 2019-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HALEY LAVIN MCLANE / 15/07/2018 |
| 2019-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FREDERIC GEOFFREY ALBERT DESTIN / 15/07/2018 |
| 2019-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-17 => 2019-12-31 |
| 2018-12-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES |
| 2018-03-07 |
delete address STUDIO 39 GREAT WESTERN STUDIOS 65 ALFRED ROAD LONDON W2 5EL |
| 2018-03-07 |
insert address STUDIO 39 GREAT WESTERN STUDIOS 65 ALFRED ROAD LONDON UNITED KINGDOM W2 5EU |
| 2018-03-07 |
update registered_address |
| 2018-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2018 FROM
STUDIO 39 GREAT WESTERN STUDIOS
65 ALFRED ROAD
LONDON
W2 5EL |
| 2018-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HALEY LAVIN MCLANE / 14/02/2018 |
| 2018-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC GEOFFREY ALBERT DESTIN / 14/02/2018 |
| 2018-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HALEY LAVIN MCLANE / 14/02/2018 |
| 2018-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FREDERIC GEOFFREY ALBERT DESTIN / 14/02/2018 |
| 2017-12-08 |
delete address BERNERS HOUSE 47-48 BERNERS STREET LONDON ENGLAND ENGLAND W1T 3NF |
| 2017-12-08 |
insert address STUDIO 39 GREAT WESTERN STUDIOS 65 ALFRED ROAD LONDON W2 5EL |
| 2017-12-08 |
update registered_address |
| 2017-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2017 FROM
BERNERS HOUSE 47-48 BERNERS STREET
LONDON
ENGLAND
W1T 3NF
ENGLAND |
| 2017-04-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERISKA SECRETARIES LIMITED |
| 2017-03-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |