Date | Description |
2025-05-10 |
delete registration_number 09168711 |
2024-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/24, NO UPDATES |
2024-04-10 |
delete phone +44 (0)7870868645 |
2024-04-10 |
delete source_ip 72.52.10.14 |
2024-04-10 |
delete terms_pages_linkeddomain companieshouse.gov.uk |
2024-04-10 |
insert registration_number 12914430 |
2024-04-10 |
insert source_ip 3.33.139.32 |
2024-04-10 |
update person_description Steve Holyer => Steve Holyer |
2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
2023-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH HELEN WHITE / 29/12/2023 |
2023-12-18 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
2023-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-16 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, NO UPDATES |
2022-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2022-08-07 |
update accounts_last_madeup_date null => 2021-09-30 |
2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-07-04 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2022-03-07 |
delete address 130 OLD STREET LONDON ENGLAND EC1V 9BD |
2022-03-07 |
insert address 27 OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3AX |
2022-03-07 |
update registered_address |
2022-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2022 FROM
130 OLD STREET
LONDON
EC1V 9BD
ENGLAND |
2022-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN VINCENT HOLYER / 09/02/2022 |
2022-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH HELEN WHITE / 09/02/2022 |
2021-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH HELEN WHITE / 21/10/2021 |
2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES |
2021-08-23 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH HELEN WHITE |
2021-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH HELEN WHITE / 23/08/2021 |
2021-08-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH HELEN WHITE |
2021-08-23 |
update statutory_documents CESSATION OF HELEN NANCY HOLYER AS A PSC |
2021-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN HOLYER |
2020-09-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |