| Date | Description |
|---|
| 2023-10-19 |
delete address 24 Curzon Street, Mayfair
London W1J 7TF |
| 2023-10-19 |
delete phone (020) 7499 7722 |
| 2023-08-15 |
delete address Grosvenor Billinghurst, 32 Station Approach, Hinchley Wood, Surrey KT10 0SR |
| 2023-08-15 |
delete person Lisa Wan |
| 2023-08-15 |
delete person Simon Tongue |
| 2023-08-15 |
insert address Grosvenor, 32 Station Approach, Hinchley Wood, Surrey KT10 0SR |
| 2023-08-15 |
insert person Dave Jones |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2024-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2023-10-31 |
| 2023-03-31 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, NO UPDATES |
| 2022-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-04 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, WITH UPDATES |
| 2021-06-07 |
update account_ref_day 28 => 31 |
| 2021-06-07 |
update account_ref_month 2 => 12 |
| 2021-06-07 |
update accounts_next_due_date 2022-11-26 => 2022-09-30 |
| 2021-05-12 |
update statutory_documents CURRSHO FROM 28/02/2022 TO 31/12/2021 |
| 2021-05-07 |
delete address DIXCART HOUSE ADDLESTONE ROAD BOURNE BUSINESS PARK ADDLESTONE SURREY UNITED KINGDOM KT15 2LE |
| 2021-05-07 |
insert address GROUND FLOOR EGERTON HOUSE 68 BAKER STREET WEYBRIDGE SURREY UNITED KINGDOM KT13 8AL |
| 2021-05-07 |
update registered_address |
| 2021-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2021 FROM
DIXCART HOUSE ADDLESTONE ROAD
BOURNE BUSINESS PARK
ADDLESTONE
SURREY
KT15 2LE
UNITED KINGDOM |
| 2021-02-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |