| Date | Description |
|---|
| 2024-04-30 |
update statutory_documents FIRST GAZETTE |
| 2024-04-07 |
delete address 6-7 WATERSIDE STATION ROAD HARPENDEN ENGLAND AL5 4US |
| 2024-04-07 |
insert address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2024-04-07 |
update registered_address |
| 2024-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2024 FROM
6-7 WATERSIDE STATION ROAD
HARPENDEN
AL5 4US
ENGLAND |
| 2023-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW NICOLAOU |
| 2023-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICK NICOLAOU |
| 2023-06-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2023-06-07 |
insert address 6-7 WATERSIDE STATION ROAD HARPENDEN ENGLAND AL5 4US |
| 2023-06-07 |
update registered_address |
| 2023-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2023 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2023-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE NICOLAOU / 15/05/2023 |
| 2023-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FREEMAN / 15/05/2023 |
| 2023-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICK CHARLES ROBERT NICOLAOU / 15/05/2023 |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES |
| 2023-05-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES FREEMAN |
| 2023-05-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW GEORGE NICOLAOU / 15/05/2023 |
| 2023-05-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GEORGE NICOLAOU |
| 2023-05-11 |
update statutory_documents CESSATION OF MACAULEY LYNCH AS A PSC |
| 2023-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JORDAN PARK |
| 2023-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MACAULEY LYNCH |
| 2023-05-10 |
update statutory_documents CESSATION OF GABRIELLE WHITAKER AS A PSC |
| 2023-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GABRIELLE WHITAKER |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-18 => 2024-02-29 |
| 2023-01-23 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES |
| 2021-07-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMES FREEMAN |
| 2021-07-01 |
update statutory_documents DIRECTOR APPOINTED MR NICK CHARLES ROBERT NICOLAOU |
| 2021-05-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |