| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THEO WIEDER / 07/08/2023 |
| 2023-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THEO WIEDER / 07/08/2023 |
| 2023-08-07 |
delete sic_code 64209 - Activities of other holding companies n.e.c. |
| 2023-08-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2023-07-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM KARNI-COHEN / 01/06/2023 |
| 2023-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES |
| 2023-07-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM KARNI-COHEN / 01/06/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-07 |
delete address 11 MARSDEN STREET LONDON ENGLAND NW5 3HE |
| 2021-07-07 |
insert address 24 MONTPELIER GROVE MONTPELIER GROVE LONDON ENGLAND NW5 2XD |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update registered_address |
| 2021-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2021 FROM
11 MARSDEN STREET
LONDON
NW5 3HE
ENGLAND |
| 2021-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM KARNI-COHEN / 28/06/2021 |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM KARNI COHEN / 01/12/2020 |
| 2021-02-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM KARNI COHEN / 01/12/2020 |
| 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 |
| 2020-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2018-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM KARNI COHEN / 10/07/2018 |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2018-07-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM KARNI COHEN / 06/07/2016 |
| 2018-07-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THEO WIEDER / 06/07/2016 |
| 2018-05-11 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-05-11 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-06 => 2019-09-30 |
| 2018-04-04 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete address 14 BROWNLOW MEWS LONDON UNITED KINGDOM WC1N 2LD |
| 2018-03-07 |
insert address 11 MARSDEN STREET LONDON ENGLAND NW5 3HE |
| 2018-03-07 |
update registered_address |
| 2018-01-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THEO WIEDER / 06/01/2018 |
| 2018-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2018 FROM
14 BROWNLOW MEWS
LONDON
WC1N 2LD
UNITED KINGDOM |
| 2018-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THEO WIEDER / 06/01/2018 |
| 2017-08-07 |
update account_ref_month 7 => 12 |
| 2017-07-03 |
update statutory_documents CURREXT FROM 31/07/2017 TO 31/12/2017 |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 2017-03-14 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2017-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM KARNI COHEN / 06/03/2017 |
| 2016-07-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |