| 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 |
| 2023-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, NO UPDATES |
| 2023-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA ELIZABETH LESCHENKO / 05/07/2023 |
| 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 |
| 2023-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART HALSE / 16/01/2023 |
| 2023-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA ELIZABETH LESCHENKO / 16/01/2023 |
| 2023-01-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW HALSE / 16/01/2023 |
| 2023-01-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS EMMA ELIZABETH LESCHENKO / 16/01/2023 |
| 2023-01-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW STUART HALSE |
| 2022-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES |
| 2021-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HALSE |
| 2021-10-07 |
update account_category DORMANT => MICRO ENTITY |
| 2021-10-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES |
| 2021-04-07 |
update account_ref_month 7 => 12 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2021-09-30 |
| 2021-02-19 |
update statutory_documents PREVEXT FROM 31/07/2020 TO 31/12/2020 |
| 2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 2019-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART HALSE / 31/07/2019 |
| 2019-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA ELIZABETH LESCHENKO / 31/07/2019 |
| 2019-08-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS EMMA ELIZABETH LESCHENKO / 31/07/2019 |
| 2019-08-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS EMMA ELIZABETH LESCHENKO / 31/07/2019 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 2016-05-11 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-05-11 |
update accounts_last_madeup_date null => 2015-07-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-04-14 => 2017-04-30 |
| 2016-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2016-03-07 |
delete address 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 2016-03-07 |
insert address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2016-03-07 |
update registered_address |
| 2016-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2016 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW |
| 2015-09-07 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2015-09-07 |
insert address 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 2015-09-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date null => 2015-07-14 |
| 2015-09-07 |
update returns_next_due_date 2015-08-11 => 2016-08-11 |
| 2015-08-15 |
update statutory_documents 14/07/15 FULL LIST |
| 2014-07-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |