| Date | Description |
|---|
| 2024-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/24, NO UPDATES |
| 2023-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK DRENNAN / 11/09/2023 |
| 2023-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEWART GEORGE BATT / 11/09/2023 |
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/23, NO UPDATES |
| 2023-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DEREK DRENNAN / 11/09/2023 |
| 2023-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEWART GEORGE BATT / 11/09/2023 |
| 2023-04-07 |
delete address UNIT 75 UNIT 76, THE LINK 49 EFFRA ROAD LONDON SURREY UNITED KINGDOM SW2 1BZ |
| 2023-04-07 |
insert address UNIT 76, THE LINK 49 EFFRA ROAD LONDON SURREY UNITED KINGDOM SW2 1BZ |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 9 => 12 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-02-01 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-12-05 |
update statutory_documents CURREXT FROM 30/09/2022 TO 31/12/2022 |
| 2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, NO UPDATES |
| 2022-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2022 FROM
UNIT 75 UNIT 76, THE LINK
49 EFFRA ROAD
LONDON
SURREY
SW2 1BZ
UNITED KINGDOM |
| 2022-09-08 |
delete address 4 PRINCE ALBERT ROAD LONDON UNITED KINGDOM NW1 7SN |
| 2022-09-08 |
insert address UNIT 75 UNIT 76, THE LINK 49 EFFRA ROAD LONDON SURREY UNITED KINGDOM SW2 1BZ |
| 2022-09-08 |
update registered_address |
| 2022-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2022 FROM
4 PRINCE ALBERT ROAD LONDON
NW1 7SN
UNITED KINGDOM |
| 2022-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date null => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-10 => 2023-06-30 |
| 2022-03-17 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES |
| 2020-11-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DEREK DRENNAN / 28/10/2020 |
| 2020-11-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART GEORGE BATT |
| 2020-09-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |