| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-02 |
update statutory_documents DIRECTOR APPOINTED MR ZACH BUCHWALD |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES |
| 2022-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE SEITZ |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-11 |
update statutory_documents SECRETARY APPOINTED MS AMY STOKER |
| 2022-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-20 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN BAUM |
| 2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER KAFKER / 19/10/2020 |
| 2020-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR LEV / 19/10/2020 |
| 2020-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MILTON BERLINSKI / 19/10/2020 |
| 2020-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 2019-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE RENAE SEITZ / 04/10/2019 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 2019-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 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 |
| 2018-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 2017-10-24 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE RENAE SEITZ |
| 2017-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARD BRENNAN |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2017-09-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-08 |
update statutory_documents SECOND FILED SH01 - 01/06/16 STATEMENT OF CAPITAL GBP 77999490.42 |
| 2017-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-19 |
update statutory_documents SOLVENCY STATEMENT DATED 18/07/17 |
| 2017-07-19 |
update statutory_documents REDUCE ISSUED CAPITAL 18/07/2017 |
| 2017-07-19 |
update statutory_documents 19/07/17 STATEMENT OF CAPITAL GBP 50040300.55 |
| 2017-07-19 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-05-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2017-04-27 |
delete address 7-8 EGHAMS COURT BOSTON DRIVE BOURNE END BUCKINGHAMSHIRE UNITED KINGDOM SL8 5YS |
| 2017-04-27 |
insert address 10 REGENT STREET REX HOUSE LONDON ENGLAND SW1Y 4PE |
| 2017-04-27 |
update registered_address |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 2017-04-06 |
update statutory_documents SECOND FILING OF AP04 FOR TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 2017-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2017 FROM
7-8 EGHAMS COURT BOSTON DRIVE
BOURNE END
BUCKINGHAMSHIRE
SL8 5YS
UNITED KINGDOM |
| 2017-02-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED TMF ADMINISTRATION SERVICES LIMITED |
| 2017-02-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EGHAMS COURT CORPORATE SERVICES LIMITED |
| 2016-10-18 |
update statutory_documents ADOPT ARTICLES 30/09/2016 |
| 2016-10-14 |
update statutory_documents DIRECTOR APPOINTED ARTHUR LEV |
| 2016-09-30 |
update statutory_documents SOLVENCY STATEMENT DATED 30/09/16 |
| 2016-09-30 |
update statutory_documents REDUCE ISSUED CAPITAL 30/09/2016 |
| 2016-09-30 |
update statutory_documents 30/09/16 STATEMENT OF CAPITAL GBP 68639551.57 |
| 2016-09-30 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-06-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-06-28 |
update statutory_documents SUB-DIVISION
31/05/16 |
| 2016-06-22 |
update statutory_documents DIRECTOR APPOINTED LEONARD BRENNAN |
| 2016-06-22 |
update statutory_documents DIRECTOR APPOINTED MILTON BERLINSKI |
| 2016-06-22 |
update statutory_documents DIRECTOR APPOINTED ROGER KAFKER |
| 2016-06-22 |
update statutory_documents 01/06/16 STATEMENT OF CAPITAL GBP 77999490.42 |
| 2016-06-21 |
update statutory_documents ALTER ARTICLES 31/05/2016 |
| 2016-03-16 |
update statutory_documents CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 2016-03-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |