| Date | Description |
|---|
| 2023-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
| 2021-02-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JAMES PADFIELD |
| 2021-02-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIGO TOWERS LTD |
| 2021-02-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEADSTART SOLUTIONS LIMITED |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 2019-12-13 |
update statutory_documents CESSATION OF SIMON HILL AS A PSC |
| 2019-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-09-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-12 => 2020-09-30 |
| 2019-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-03-07 |
delete address CHESTER HOUSE 81-83 FULHAM HIGH STREET LONDON ENGLAND SW6 3JA |
| 2019-03-07 |
insert address 79 HARTFIELD ROAD LONDON ENGLAND SW19 3ES |
| 2019-03-07 |
update registered_address |
| 2019-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2019 FROM
CHESTER HOUSE 81-83 FULHAM HIGH STREET
LONDON
SW6 3JA
ENGLAND |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
| 2018-12-20 |
update statutory_documents DIRECTOR APPOINTED MR BARRY TREVOR FERDINAND |
| 2018-12-20 |
update statutory_documents CORPORATE DIRECTOR APPOINTED ELIGO TOWERS LIMITED |
| 2018-12-20 |
update statutory_documents CORPORATE DIRECTOR APPOINTED HEADSTART SOLUTIONS LIMITED |
| 2018-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HILL |
| 2018-06-07 |
delete address SUITE 15 2 MOUNT SION TUNBRIDGE WELLS KENT ENGLAND TN1 1UE |
| 2018-06-07 |
insert address CHESTER HOUSE 81-83 FULHAM HIGH STREET LONDON ENGLAND SW6 3JA |
| 2018-06-07 |
update registered_address |
| 2018-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2018 FROM
SUITE 15 2 MOUNT SION
TUNBRIDGE WELLS
KENT
TN1 1UE
ENGLAND |
| 2017-12-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |