| Date | Description |
|---|
| 2024-04-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
| 2024-04-07 |
insert address 71-75 SHELTON STREET LONDON ENGLAND WC2H 9JQ |
| 2024-04-07 |
update account_ref_day 30 => 31 |
| 2024-04-07 |
update account_ref_month 9 => 12 |
| 2024-04-07 |
update registered_address |
| 2023-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2023 FROM
1ST FORMATIONS LTD, 71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND |
| 2023-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2023 FROM
THE GIFFORDS SILVER STREET
KINGSBURY EPISCOPI
MARTOCK
SOMERSET
TA12 6AX
UNITED KINGDOM |
| 2023-10-26 |
update statutory_documents CURREXT FROM 30/09/2023 TO 31/12/2023 |
| 2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES |
| 2023-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2023 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2023-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER HICKEY / 18/10/2023 |
| 2023-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLIVER HICKEY / 18/10/2023 |
| 2023-08-04 |
update statutory_documents SUBDIVIDED SHARES 14/07/2023 |
| 2023-08-04 |
update statutory_documents SUB-DIVISION
14/07/23 |
| 2023-08-01 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES DANIEL INNES |
| 2023-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT REYNOLDS PARKER / 21/07/2023 |
| 2023-07-27 |
update statutory_documents DIRECTOR APPOINTED MR GRANT REYNOLDS PARKER |
| 2023-07-27 |
update statutory_documents DIRECTOR APPOINTED MR TONY CHEN |
| 2023-07-27 |
update statutory_documents DIRECTOR APPOINTED MRS KIRSTINE NEWTON |
| 2023-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT REYNOLDS PARKER / 27/07/2023 |
| 2023-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER HICKEY / 27/07/2023 |
| 2023-06-29 |
update statutory_documents SUB-DIVISION
18/05/23 |
| 2022-09-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |