| Date | Description |
|---|
| 2025-01-20 |
delete source_ip 192.248.156.201 |
| 2025-01-20 |
delete source_ip 145.239.252.65 |
| 2025-01-20 |
delete source_ip 45.32.183.112 |
| 2025-01-20 |
insert source_ip 5.254.55.37 |
| 2024-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/24 |
| 2024-06-10 |
delete source_ip 5.254.55.37 |
| 2024-06-10 |
insert source_ip 192.248.156.201 |
| 2024-06-10 |
insert source_ip 145.239.252.65 |
| 2024-06-10 |
insert source_ip 45.32.183.112 |
| 2024-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/24, WITH UPDATES |
| 2024-03-08 |
delete source_ip 194.1.147.61 |
| 2024-03-08 |
delete source_ip 194.1.147.52 |
| 2024-03-08 |
insert address 16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom, E14 9XL |
| 2024-03-08 |
insert person Kee Klamp |
| 2024-03-08 |
insert source_ip 5.254.55.37 |
| 2023-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-09-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-08-31 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL PAUL CARNEGIE-WHITTAKER |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES |
| 2023-04-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2023-04-07 |
insert address 16 BEAUFORT COURT ADMIRALS WAY CANARY WHARF LONDON UNITED KINGDOM E14 9XL |
| 2023-04-07 |
update registered_address |
| 2022-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2022 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2022-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL CARNEGIE-WHITTAKER |
| 2022-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date null => 2022-01-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES |
| 2022-06-09 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-05-28 |
update statutory_documents DIRECTOR APPOINTED MR PETER RYBINSKI |
| 2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES |
| 2022-03-07 |
update account_ref_day 28 => 31 |
| 2022-03-07 |
update account_ref_month 2 => 1 |
| 2022-03-07 |
update accounts_next_due_date 2022-11-09 => 2022-10-31 |
| 2022-02-28 |
update statutory_documents PREVSHO FROM 28/02/2022 TO 31/01/2022 |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES |
| 2022-02-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR REMY STEWART / 31/01/2022 |
| 2021-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2021 FROM
7 CEDAR GARDENS
SUTTON
SM2 5DD
ENGLAND |
| 2021-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2021 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2021-05-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL PAUL CARNEGIE-WHITTAKER |
| 2021-05-09 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL PAUL CARNEGIE-WHITTAKER |
| 2021-02-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |