| Date | Description |
|---|
| 2025-03-31 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2025-03-21 |
update statutory_documents 25/10/24 STATEMENT OF CAPITAL GBP 156.82 |
| 2025-01-03 |
update statutory_documents DIRECTOR APPOINTED MR PETER DICKS |
| 2024-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LAPPING |
| 2024-07-25 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 11/06/2023 |
| 2024-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/24, NO UPDATES |
| 2024-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES BLATCHFORD / 10/06/2024 |
| 2024-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES ANSON CRAWFORD / 10/06/2024 |
| 2024-07-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL JAMES BLATCHFORD / 10/06/2024 |
| 2024-07-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER CHARLES ANSON CRAWFORD / 10/06/2024 |
| 2024-06-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 126649060001 |
| 2024-04-07 |
delete address 24A PYRLAND ROAD LONDON UNITED KINGDOM N5 2JD |
| 2024-04-07 |
insert address 48 48 WARWICK STREET LONDON ENGLAND W1B 5AW |
| 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 |
| 2024-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2023 FROM
24A PYRLAND ROAD LONDON
N5 2JD
UNITED KINGDOM |
| 2023-08-07 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER STAARTJES |
| 2023-06-28 |
update statutory_documents 11/06/23 STATEMENT OF CAPITAL GBP 149189 |
| 2023-06-26 |
update statutory_documents 22/05/23 STATEMENT OF CAPITAL GBP 149.189 |
| 2023-06-26 |
update statutory_documents 23/12/22 STATEMENT OF CAPITAL GBP 143.451 |
| 2023-06-26 |
update statutory_documents 24/01/23 STATEMENT OF CAPITAL GBP 140.207 |
| 2023-05-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHRISTOPHER LAPPING |
| 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 |
| 2022-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-12-04 |
update website_status InternalTimeout => OK |
| 2022-10-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-21 |
update statutory_documents ADOPT ARTICLES 16/08/2022 |
| 2022-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES ANSON CRAWFORD / 09/08/2022 |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES |
| 2022-04-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2022-04-07 |
update accounts_last_madeup_date null => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-12 => 2023-03-31 |
| 2022-03-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-26 |
update statutory_documents ADOPT ARTICLES 30/06/2021 |
| 2022-03-26 |
update statutory_documents SUB-DIVISION
12/06/21 |
| 2022-03-21 |
update statutory_documents 02/07/21 STATEMENT OF CAPITAL GBP 122.708 |
| 2022-03-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, NO UPDATES |
| 2020-06-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |