| Date | Description |
|---|
| 2025-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ROGER LEVITT / 31/03/2025 |
| 2025-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY WILLIAM PRIOR / 27/03/2025 |
| 2025-03-17 |
update statutory_documents DIRECTOR APPOINTED MR. ROGER LEVITT |
| 2024-11-19 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2024-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX PHYLACTIDES |
| 2024-07-01 |
update statutory_documents DIRECTOR APPOINTED MR. TIMOTHY WILLIAM PRIOR |
| 2024-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/24, NO UPDATES |
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-20 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-09-01 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES |
| 2022-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER LEVITT |
| 2021-12-21 |
update statutory_documents DIRECTOR APPOINTED MR ALEX KYRIACOS PHYLACTIDES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-09-10 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-08-12 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 2020-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMY WORRALL |
| 2020-01-03 |
update statutory_documents DIRECTOR APPOINTED MR ROGER LEVITT |
| 2019-09-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-08-15 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date null => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-08 => 2020-03-31 |
| 2018-08-08 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 2017-11-08 |
delete address CENTRAL COURT SOUTHAMPTON BUILDINGS LONDON UNITED KINGDOM WC2A 1AL |
| 2017-11-08 |
insert address OCTAGON POINT 5 CHEAPSIDE LONDON EC2V 6AA |
| 2017-11-08 |
update registered_address |
| 2017-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2017 FROM
CENTRAL COURT SOUTHAMPTON BUILDINGS
LONDON
WC2A 1AL
UNITED KINGDOM |
| 2017-06-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |