| Date | Description |
|---|
| 2024-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/24, NO UPDATES |
| 2024-04-07 |
delete address HFM TAX & ACCOUNTS 180 PICCADILLY LONDON UNITED KINGDOM W1J 9HF |
| 2024-04-07 |
insert address HFM TAX & ACCOUNTS 4TH FLOOR 49 ST JAMES’S STREET LONDON UNITED KINGDOM SW1A 1AH |
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2024-04-07 |
update registered_address |
| 2024-02-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAITLIN BAKER / 09/02/2024 |
| 2024-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2024 FROM
HFM TAX & ACCOUNTS 180 PICCADILLY
LONDON
W1J 9HF
UNITED KINGDOM |
| 2024-02-07 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-02-14 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES |
| 2022-10-07 |
insert about_pages_linkeddomain thinkific.com |
| 2022-10-07 |
insert career_pages_linkeddomain thinkific.com |
| 2022-10-07 |
insert contact_pages_linkeddomain thinkific.com |
| 2022-10-07 |
insert index_pages_linkeddomain thinkific.com |
| 2022-10-07 |
insert terms_pages_linkeddomain thinkific.com |
| 2022-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAITLIN BAKER / 05/10/2022 |
| 2022-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KAITLIN BAKER / 05/10/2022 |
| 2022-04-04 |
insert person Adam Clark-emmerson |
| 2022-04-04 |
insert person Andre James |
| 2022-02-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-01-25 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES |
| 2021-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date null => 2020-10-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-07-08 => 2022-07-31 |
| 2021-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JING JING ZHANG / 29/04/2021 |
| 2021-05-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS JING JING ZHANG / 29/04/2021 |
| 2021-05-05 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JING JING ZHANG / 18/12/2020 |
| 2020-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS JING JING ZHANG / 18/12/2020 |
| 2020-12-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-16 |
update statutory_documents ADOPT ARTICLES 09/12/2020 |
| 2020-12-16 |
update statutory_documents 09/12/20 STATEMENT OF CAPITAL GBP 120 |
| 2020-12-07 |
delete address MONEYS FARM MATTINGLEY HOOK HAMPSHIRE ENGLAND RG27 8LJ |
| 2020-12-07 |
insert address HFM TAX & ACCOUNTS 180 PICCADILLY LONDON UNITED KINGDOM W1J 9HF |
| 2020-12-07 |
update registered_address |
| 2020-11-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS JING JING ZHANG / 09/11/2020 |
| 2020-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2020 FROM
HFM TAX & ACCOUNTS 118 PICADILLY
LONDON
W1J 9HF
UNITED KINGDOM |
| 2020-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JING JING ZHANG / 09/11/2020 |
| 2020-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2020 FROM
MONEYS FARM MATTINGLEY
HOOK
HAMPSHIRE
RG27 8LJ
ENGLAND |
| 2020-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JING ZHANG / 09/10/2020 |
| 2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
| 2020-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS JING ZHANG / 09/10/2020 |
| 2020-04-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS JING ZHANG / 08/04/2020 |
| 2020-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JING ZHANG / 10/02/2020 |
| 2019-10-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |