Date | Description |
2022-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN WHITE / 06/06/2022 |
2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES |
2022-12-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEORGE CHARLES HARDING / 01/12/2021 |
2022-12-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON JOHN WHITE / 06/06/2022 |
2022-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
2020-03-07 |
update account_category NO ACCOUNTS FILED => null |
2020-03-07 |
update accounts_last_madeup_date null => 2019-11-30 |
2020-03-07 |
update accounts_next_due_date 2020-08-13 => 2021-08-31 |
2020-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
2020-01-07 |
delete address FLAT A 22 PEPYS ROAD LONDON UNITED KINGDOM SE14 5SB |
2020-01-07 |
insert address C/O ARTHUR G MEAD LTD 4TH FLOOR FITZROVIA HOUSE 153-157 CLEVELAND STREET LONDON ENGLAND W1T 6QW |
2020-01-07 |
update registered_address |
2019-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2019 FROM
FLAT A 22 PEPYS ROAD
LONDON
SE14 5SB
UNITED KINGDOM |
2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES |
2019-12-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE HARDING |
2019-12-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON JOHN WHITE / 13/11/2018 |
2019-01-07 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE HARDING |
2018-11-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |