| Date | Description |
|---|
| 2024-04-07 |
delete address 56 QUEEN ANNE STREET LONDON ENGLAND W1G 8LA |
| 2024-04-07 |
insert address 38 SOUTH MOLTON STREET LONDON ENGLAND W1K 5RL |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update registered_address |
| 2024-04-03 |
insert otherexecutives Peter MacAllan |
| 2024-04-03 |
delete address J3 Advisory
56 Queen Anne St
London
W1G 8LA |
| 2024-04-03 |
insert address J3 Advisory
38 South Molton Street
London
W1K 5RL |
| 2024-04-03 |
insert person Peter MacAllan |
| 2024-04-03 |
insert person Timothy Woodgate |
| 2024-04-03 |
update primary_contact J3 Advisory
56 Queen Anne St
London
W1G 8LA => J3 Advisory
38 South Molton Street
London
W1K 5RL |
| 2023-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2023 FROM
56 QUEEN ANNE STREET
LONDON
W1G 8LA
ENGLAND |
| 2023-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_last_madeup_date null => 2022-08-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-10 => 2024-03-31 |
| 2023-07-05 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-06-19 |
delete person Emily Stone-Wigg |
| 2023-06-07 |
update account_ref_day 31 => 30 |
| 2023-06-07 |
update account_ref_month 8 => 6 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-10 => 2023-08-10 |
| 2023-04-20 |
update statutory_documents CURRSHO FROM 31/08/2023 TO 30/06/2023 |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, NO UPDATES |
| 2022-11-22 |
insert person Emily Stone-Wigg |
| 2022-11-22 |
insert person Matthew Blackhall |
| 2022-08-07 |
delete address 166 COLLEGE ROAD HARROW MIDDLESEX UNITED KINGDOM HA1 1RA |
| 2022-08-07 |
insert address 56 QUEEN ANNE STREET LONDON ENGLAND W1G 8LA |
| 2022-08-07 |
update registered_address |
| 2022-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2022 FROM
166 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1RA
UNITED KINGDOM |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES |
| 2022-01-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J3 COMPANIES LIMITED |
| 2022-01-07 |
update statutory_documents CESSATION OF JACK MICHAEL BRISTOW AS A PSC |
| 2022-01-07 |
update statutory_documents CESSATION OF JAMES MOLE AS A PSC |
| 2022-01-07 |
update statutory_documents CESSATION OF JOHN JOSEPH LEADSOM AS A PSC |
| 2021-08-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MOLE |
| 2021-08-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN JOSEPH LEADSOM |
| 2021-08-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |