| 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 |
| 2024-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, NO UPDATES |
| 2023-04-07 |
delete address 4TH FLOOR READING BRIDGE HOUSE GEORGE STREET READING BERKSHIRE RG1 8LS |
| 2023-04-07 |
insert address 4TH FLOOR PHOENIX HOUSE 1 STATION HILL READING BERKSHIRE UNITED KINGDOM RG1 1NB |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-23 |
delete address 4th Floor, Reading Bridge House, George Street, Reading, Berkshire RG1 8LS, United Kingdom |
| 2023-03-23 |
insert address 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom, RG1 1NB |
| 2023-01-19 |
update founded_year null => 2013 |
| 2022-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-11-16 |
delete address 2nd Floor Berkeley Square House
Berkeley Square
London W1J 6BD
United Kingdom |
| 2022-11-16 |
insert address 58 Grosvenor Street
London W1K 3JB
United Kingdom |
| 2022-11-16 |
update primary_contact 2nd Floor Berkeley Square House
Berkeley Square
London W1J 6BD
United Kingdom => 58 Grosvenor Street
London W1K 3JB
United Kingdom |
| 2022-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2022 FROM
4TH FLOOR READING BRIDGE HOUSE
GEORGE STREET
READING
BERKSHIRE
RG1 8LS |
| 2022-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCA VELUSSI / 01/09/2022 |
| 2022-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MANS OLA LARSSON / 01/09/2022 |
| 2022-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCA VELUSSI / 01/09/2021 |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-09-30 |
delete address The Adelphi, 1-11 John Adam St
London WC2N 6HT
United Kingdom |
| 2021-09-30 |
insert address 2nd Floor Berkeley Square House
Berkeley Square
London W1J 6BD
United Kingdom |
| 2021-09-30 |
update primary_contact The Adelphi, 1-11 John Adam St
London WC2N 6HT
United Kingdom => 2nd Floor Berkeley Square House
Berkeley Square
London W1J 6BD
United Kingdom |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES |
| 2021-05-07 |
update account_category FULL => SMALL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-11-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MANS OLA LARSSON / 20/10/2020 |
| 2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 2019-01-31 |
update website_status OK => FlippedRobots |
| 2019-01-07 |
update account_ref_month 12 => 3 |
| 2019-01-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-31 |
| 2018-12-06 |
update statutory_documents CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 2018-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MANS OLA LARSSON / 04/11/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MANS OLA LARSSON / 04/12/2017 |
| 2018-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCA VELUSSI / 04/12/2017 |
| 2018-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MANS OLA LARSSON / 16/07/2018 |
| 2018-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 2017-12-11 |
delete address 30 Charles II Street
London SW1Y 4AE
United Kingdom |
| 2017-12-11 |
insert address The Adelphi, 1-11 John Adam St
London WC2N 6HT
United Kingdom |
| 2017-12-11 |
update primary_contact 30 Charles II Street
London SW1Y 4AE
United Kingdom => The Adelphi, 1-11 John Adam St
London WC2N 6HT
United Kingdom |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCA VELUSSI / 25/07/2017 |
| 2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 2017-03-09 |
delete source_ip 82.150.99.178 |
| 2017-03-09 |
insert source_ip 46.18.82.226 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCA VELUSSI / 05/07/2016 |
| 2016-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-06 => 2015-07-06 |
| 2015-08-10 |
update returns_next_due_date 2015-08-03 => 2016-08-03 |
| 2015-07-09 |
update statutory_documents 06/07/15 FULL LIST |
| 2014-12-07 |
insert registration_number OC376733 |
| 2014-12-07 |
update description |
| 2014-08-07 |
delete address 4TH FLOOR READING BRIDGE HOUSE GEORGE STREET READING BERKSHIRE ENGLAND RG1 8LS |
| 2014-08-07 |
insert address 4TH FLOOR READING BRIDGE HOUSE GEORGE STREET READING BERKSHIRE RG1 8LS |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-06 => 2014-07-06 |
| 2014-08-07 |
update returns_next_due_date 2014-08-03 => 2015-08-03 |
| 2014-07-11 |
update statutory_documents 06/07/14 FULL LIST |
| 2014-05-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2014-05-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-06 => 2015-09-30 |
| 2014-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCA VELUSSI / 03/01/2013 |
| 2013-08-01 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-07-06 |
| 2013-08-01 |
update returns_next_due_date 2013-08-03 => 2014-08-03 |
| 2013-07-29 |
update statutory_documents 06/07/13 FULL LIST |
| 2013-06-24 |
delete address C/O SCHULTE ROTH & ZABEL INTERNATIONAL LLP HEATHCOAT HOUSE 20 SAVILE ROW LONDON UNITED KINGDOM W1S 3PR |
| 2013-06-24 |
insert address 4TH FLOOR READING BRIDGE HOUSE GEORGE STREET READING BERKSHIRE ENGLAND RG1 8LS |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
update account_ref_month 7 => 12 |
| 2013-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2013 FROM
C/O SCHULTE ROTH & ZABEL INTERNATIONAL LLP HEATHCOAT HOUSE
20 SAVILE ROW
LONDON
W1S 3PR
UNITED KINGDOM |
| 2012-11-21 |
update statutory_documents CURREXT FROM 31/07/2013 TO 31/12/2013 |
| 2012-07-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |