| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES |
| 2021-12-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN ANDREW BATCHELOR / 17/12/2021 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
delete address FLAT 16 17 HARDWICKS SQUARE LONDON UNITED KINGDOM SW18 4AG |
| 2021-02-08 |
insert address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
| 2021-02-08 |
update registered_address |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES |
| 2020-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN ANDREW BATCHELOR / 07/10/2020 |
| 2020-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2020 FROM
FLAT 16 17 HARDWICKS SQUARE
LONDON
SW18 4AG
UNITED KINGDOM |
| 2020-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW BATCHELOR / 07/10/2020 |
| 2020-12-07 |
delete address 71-75 SHELTON STREET LONDON UNITED KINGDOM WC2H 9JQ |
| 2020-12-07 |
insert address FLAT 16 17 HARDWICKS SQUARE LONDON UNITED KINGDOM SW18 4AG |
| 2020-12-07 |
update registered_address |
| 2020-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2020 FROM
71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2020-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW BATCHELOR / 17/11/2020 |
| 2020-11-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN ANDREW BATCHELOR / 17/11/2020 |
| 2020-07-08 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-25 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 2019-02-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-02-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-07-06 => 2020-09-30 |
| 2019-01-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 2018-12-14 |
update statutory_documents CESSATION OF WILLEM MICHIEL VAN HEERDEN AS A PSC |
| 2018-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLEM VAN HEERDEN |
| 2018-11-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLEM MICHIEL VAN HEERDEN / 01/03/2018 |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 2017-11-29 |
update statutory_documents ADOPT ARTICLES 14/11/2017 |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
| 2017-10-24 |
update statutory_documents CURREXT FROM 31/10/2018 TO 31/12/2018 |
| 2017-10-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |