| Date | Description |
|---|
| 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 |
| 2023-10-31 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, WITH UPDATES |
| 2022-10-06 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE BOEHM VILLELA PETIT / 01/09/2021 |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE BOEHM VILLELA PETIT / 31/08/2021 |
| 2021-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS STEPHANIE BOEHM VILLELA PETIT / 31/08/2021 |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-02 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-23 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 2018-03-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KONTIFIN GROUP LTD |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
delete address 7 MULBERRY CLOSE LONDON ENGLAND E4 8BS |
| 2017-04-26 |
insert address 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ |
| 2017-04-26 |
update registered_address |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 2017-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2017 FROM
7 MULBERRY CLOSE
LONDON
E4 8BS
ENGLAND |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-12 => 2016-03-12 |
| 2016-05-13 |
update returns_next_due_date 2016-04-09 => 2017-04-09 |
| 2016-04-08 |
update statutory_documents 12/03/16 FULL LIST |
| 2015-12-12 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
delete address 7 MULBERRY CLOSE LONDON E4 8BS |
| 2015-07-08 |
insert address 7 MULBERRY CLOSE LONDON ENGLAND E4 8BS |
| 2015-07-08 |
update registered_address |
| 2015-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2015 FROM
7 MULBERRY CLOSE
LONDON
E4 8BS |
| 2015-05-07 |
delete address 7 MULBERRY CLOSE LONDON ENGLAND E4 8BS |
| 2015-05-07 |
insert address 7 MULBERRY CLOSE LONDON E4 8BS |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-12 => 2015-03-12 |
| 2015-05-07 |
update returns_next_due_date 2015-04-09 => 2016-04-09 |
| 2015-04-08 |
update statutory_documents 12/03/15 FULL LIST |
| 2014-11-07 |
delete address 44 GUNNERS GROVE LONDON ENGLAND E4 9SS |
| 2014-11-07 |
insert address 7 MULBERRY CLOSE LONDON ENGLAND E4 8BS |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-12 => 2015-12-31 |
| 2014-11-07 |
update registered_address |
| 2014-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2014 FROM
44 GUNNERS GROVE
LONDON
E4 9SS
ENGLAND |
| 2014-10-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-30 |
update statutory_documents DIRECTOR APPOINTED MRS STEPHANIE BOEHM VILLELA PETIT |
| 2014-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIDIER DELMER |
| 2014-06-07 |
delete address 38 JACKS FARM WAY HIGHAMS GREEN LONDON WALTHAM FOREST E4 9AQ |
| 2014-06-07 |
insert address 44 GUNNERS GROVE LONDON ENGLAND E4 9SS |
| 2014-06-07 |
update registered_address |
| 2014-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2014 FROM
38 JACKS FARM WAY
HIGHAMS GREEN
LONDON
WALTHAM FOREST
E4 9AQ |
| 2014-05-07 |
insert sic_code 63990 - Other information service activities n.e.c. |
| 2014-05-07 |
update returns_last_madeup_date null => 2014-03-12 |
| 2014-05-07 |
update returns_next_due_date 2014-04-09 => 2015-04-09 |
| 2014-04-23 |
update statutory_documents 12/03/14 FULL LIST |
| 2014-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. DIDIER JULES DELMER / 01/01/2014 |
| 2013-09-06 |
delete address 2 HANDSWORTH AVENUE LONDON ENGLAND E4 9PJ |
| 2013-09-06 |
insert address 38 JACKS FARM WAY HIGHAMS GREEN LONDON WALTHAM FOREST E4 9AQ |
| 2013-09-06 |
update registered_address |
| 2013-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2013 FROM
2 HANDSWORTH AVENUE
LONDON
E4 9PJ
ENGLAND |
| 2013-06-07 |
update statutory_documents DIRECTOR APPOINTED MR DIDIER JULES DELMER |
| 2013-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERRE VILLELA-PETIT |
| 2013-03-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |