| Date | Description |
|---|
| 2024-04-07 |
delete address ROOM 3.13 19 EASTBOURNE TERRACE LONDON ENGLAND W2 6LG |
| 2024-04-07 |
insert address 3.10 19 EASTBOURNE TERRACE LONDON ENGLAND W2 6LG |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update registered_address |
| 2023-10-31 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-10-08 |
update person_description David Herlihy => David Herlihy |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, NO UPDATES |
| 2023-07-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BRIAN WOULFE / 10/06/2023 |
| 2023-06-18 |
insert address 13, 19 Eastbourne Terrace
London
W2 6LG |
| 2023-04-17 |
delete address 71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom |
| 2023-04-17 |
insert address 19 Eastbourne Terrace
London
W2 6LG |
| 2023-04-17 |
update primary_contact 71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom => 19 Eastbourne Terrace
London
W2 6LG |
| 2023-04-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ |
| 2023-04-07 |
insert address ROOM 3.13 19 EASTBOURNE TERRACE LONDON ENGLAND W2 6LG |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2023 FROM
ROOM 2.13 19 EASTBOURNE TERRACE
LONDON
W2 6LG
ENGLAND |
| 2023-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WOULFE / 30/01/2023 |
| 2023-02-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BRIAN WOULFE / 30/01/2023 |
| 2022-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2022 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
ENGLAND |
| 2022-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WOULFE / 28/11/2022 |
| 2022-12-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BRIAN WOULFE / 28/11/2022 |
| 2022-09-27 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-09-16 |
update website_status InternalTimeout => OK |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES |
| 2022-06-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BRIAN WOULFE / 28/06/2022 |
| 2021-08-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-07-21 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES |
| 2021-06-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BRIAN WOULFE / 28/06/2021 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-08-17 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
delete sic_code 43999 - Other specialised construction activities n.e.c. |
| 2020-07-07 |
insert sic_code 71111 - Architectural activities |
| 2020-07-07 |
insert sic_code 74100 - specialised design activities |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES |
| 2019-11-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-04 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WOULFE / 28/06/2019 |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 2019-06-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BRIAN WOULFE / 28/06/2019 |
| 2019-04-07 |
delete address FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON ENGLAND BN1 6AF |
| 2019-04-07 |
insert address 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ |
| 2019-04-07 |
update registered_address |
| 2019-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2019 FROM
FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD
BRIGHTON
BN1 6AF
ENGLAND |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 2018-07-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BRIAN WOULFE / 18/05/2018 |
| 2018-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WOULFE / 18/05/2018 |
| 2018-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WOULFE / 18/05/2018 |
| 2018-07-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BRIAN WOULFE / 18/05/2018 |
| 2018-04-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-04-07 |
update accounts_last_madeup_date null => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-29 => 2019-03-31 |
| 2018-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-08-07 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 2017-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WOULFE / 01/07/2017 |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN WOULFE |
| 2017-02-07 |
delete address UNIT 11 FONTHILL ROAD HOVE EAST SUSSEX ENGLAND BN3 6HA |
| 2017-02-07 |
insert address FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON ENGLAND BN1 6AF |
| 2017-02-07 |
update registered_address |
| 2017-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2017 FROM
UNIT 11 FONTHILL ROAD
HOVE
EAST SUSSEX
BN3 6HA
ENGLAND |
| 2016-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2016 FROM
71-75 SHELTON STREET SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2016-06-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |