| Date | Description |
|---|
| 2025-03-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2025-02-13 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GRAHAME WHATELEY |
| 2025-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN DOWLING |
| 2024-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/24, NO UPDATES |
| 2024-04-07 |
delete address 7 BELL YARD LONDON ENGLAND WC2A 2JR |
| 2024-04-07 |
insert address 6TH FLOOR 55 KING WILLIAM STREET LONDON ENGLAND EC4R 9AD |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2023-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN STAFFORD / 01/12/2023 |
| 2023-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2023 FROM
7 BELL YARD
LONDON
WC2A 2JR
ENGLAND |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES |
| 2023-07-26 |
update statutory_documents 30/03/23 STATEMENT OF CAPITAL GBP 168000 |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-26 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN ANTHONY DOWLING |
| 2022-08-26 |
update statutory_documents CESSATION OF ANTHONY CRAIG WADSWORTH-HILL AS A PSC |
| 2022-08-26 |
update statutory_documents 26/08/22 STATEMENT OF CAPITAL GBP 100000 |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, NO UPDATES |
| 2022-01-07 |
update account_ref_month 7 => 3 |
| 2022-01-07 |
update accounts_next_due_date 2023-04-14 => 2022-12-31 |
| 2021-12-15 |
update statutory_documents CURRSHO FROM 31/07/2022 TO 31/03/2022 |
| 2021-07-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |