| Date | Description |
|---|
| 2023-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/23, NO UPDATES |
| 2023-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RUPERT MARTEL / 01/12/2023 |
| 2023-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK BARKER |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-02 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, NO UPDATES |
| 2022-09-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-07 |
delete address 85 HAMILTON ROAD HIGH WYCOMBE ENGLAND HP13 5BQ |
| 2022-08-07 |
insert address 31A HIGH STREET HEMEL HEMPSTEAD ENGLAND HP1 3AA |
| 2022-08-07 |
update registered_address |
| 2022-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2022 FROM
85 HAMILTON ROAD
HIGH WYCOMBE
HP13 5BQ
ENGLAND |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, NO UPDATES |
| 2021-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-07-29 => 2022-09-30 |
| 2021-09-05 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address ORION HOUSE UPPER ST. MARTIN'S LANE LONDON ENGLAND WC2H 9EA |
| 2021-04-07 |
insert address 85 HAMILTON ROAD HIGH WYCOMBE ENGLAND HP13 5BQ |
| 2021-04-07 |
update registered_address |
| 2021-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2021 FROM
ORION HOUSE UPPER ST. MARTIN'S LANE
LONDON
WC2H 9EA
ENGLAND |
| 2021-02-08 |
update account_ref_month 10 => 12 |
| 2020-12-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID NATHANIEL KIDSTON JOHNSTON |
| 2020-12-16 |
update statutory_documents CURREXT FROM 31/10/2020 TO 31/12/2020 |
| 2020-12-16 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE MARGARET FITZSIMMINS |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES |
| 2020-04-07 |
delete address 13-15 CARTERET STREET LONDON SW1H 9DJ |
| 2020-04-07 |
insert address ORION HOUSE UPPER ST. MARTIN'S LANE LONDON ENGLAND WC2H 9EA |
| 2020-04-07 |
update registered_address |
| 2020-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2020 FROM
13-15 CARTERET STREET
LONDON
SW1H 9DJ |
| 2020-03-16 |
update statutory_documents DIRECTOR APPOINTED MRS YVONNE BOYD |
| 2019-10-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |