| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, WITH UPDATES |
| 2023-04-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
| 2023-04-07 |
insert address 102 FULHAM PALACE ROAD LONDON ENGLAND W6 9PL |
| 2023-04-07 |
update account_ref_month 3 => 12 |
| 2023-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2023 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2023-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BILLY BRANTINGHAM RICHARDS / 17/03/2023 |
| 2023-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BILLY BRANTINGHAM RICHARDS / 17/03/2023 |
| 2023-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY 1ST SECRETARIES LIMITED |
| 2023-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FARHA SECRETARIES LTD |
| 2023-02-09 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-09-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BILLY BRANTINGHAM RICHARDS / 12/09/2022 |
| 2022-09-14 |
update statutory_documents CURRSHO FROM 31/03/2023 TO 31/12/2022 |
| 2022-09-14 |
update statutory_documents 14/09/22 STATEMENT OF CAPITAL GBP 21.5942 |
| 2022-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_last_madeup_date null => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED 1ST SECRETARIES LIMITED |
| 2022-07-07 |
delete address 85 GREAT PORTLAND STREET LONDON UNITED KINGDOM W1W 7LT |
| 2022-07-07 |
insert address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
| 2022-07-07 |
update registered_address |
| 2022-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2022 FROM
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
UNITED KINGDOM |
| 2022-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BILLY BRANTINGHAM RICHARDS / 01/06/2022 |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES |
| 2022-05-07 |
update account_ref_month 5 => 3 |
| 2022-05-07 |
update accounts_next_due_date 2023-02-10 => 2022-12-31 |
| 2022-04-26 |
update statutory_documents PREVSHO FROM 31/05/2022 TO 31/03/2022 |
| 2021-05-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |