| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES |
| 2022-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-20 |
update statutory_documents SUB-DIVISION
31/05/22 |
| 2022-07-15 |
update statutory_documents CESSATION OF SIMON HOLMES AS A PSC |
| 2022-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HOLMES |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES |
| 2022-03-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BLUNDELL |
| 2022-03-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON HOLMES |
| 2022-03-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN MANSBRIDGE |
| 2022-03-22 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/03/2022 |
| 2021-12-07 |
delete address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2021-12-07 |
insert address CHANCERY HOUSE 41A HANGER HILL WEYBRIDGE SURREY ENGLAND KT13 9XZ |
| 2021-12-07 |
update registered_address |
| 2021-10-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2021-10-07 |
update accounts_last_madeup_date null => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-20 => 2022-12-31 |
| 2021-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2021 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2021-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BLUNDELL / 01/10/2021 |
| 2021-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MANSBRIDGE / 01/10/2021 |
| 2021-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SIMON HOLMES / 01/10/2021 |
| 2021-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES |
| 2020-03-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |