| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, NO UPDATES |
| 2023-07-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED |
| 2023-05-11 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER REILLY |
| 2023-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN CHEN |
| 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 |
| 2022-12-05 |
update statutory_documents DIRECTOR APPOINTED KEVIN C. CHEN |
| 2022-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REILLY |
| 2022-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, NO UPDATES |
| 2022-07-13 |
update statutory_documents DIRECTOR APPOINTED TERESA REINHOLD MILLER |
| 2022-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER REILLY / 11/10/2021 |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-12-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LYFT, INC. / 01/07/2020 |
| 2021-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LE |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-07 |
delete address THE BOUTIQUE WORKPLACE 114-116 CURTAIN ROAD LONDON UNITED KINGDOM EC2A 3AH |
| 2021-09-07 |
insert address 5 NEW STREET SQUARE LONDON ENGLAND EC4A 3TW |
| 2021-09-07 |
update registered_address |
| 2021-08-24 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 07/08/2020 |
| 2021-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2021 FROM
THE BOUTIQUE WORKPLACE 114-116 CURTAIN ROAD
LONDON
UNITED KINGDOM
EC2A 3AH |
| 2021-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, NO UPDATES |
| 2021-08-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYFT, INC. |
| 2021-08-20 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/08/2021 |
| 2021-06-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-05-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2021-04-13 |
update statutory_documents FIRST GAZETTE |
| 2020-09-22 |
update statutory_documents SECOND FILING OF AP01 FOR CHRISTOPHER REILLY |
| 2020-09-22 |
update statutory_documents SECOND FILING OF AP01 FOR DAVID LE |
| 2020-09-22 |
update statutory_documents SECOND FILING OF TM01 FOR LUKAS PLATINSKY |
| 2020-09-22 |
update statutory_documents SECOND FILING OF TM01 FOR PETER ONDRUSKA |
| 2020-08-28 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER REILLY |
| 2020-08-28 |
update statutory_documents DIRECTOR APPOINTED DAVID LE |
| 2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 2020-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKAS PLATINSKY |
| 2020-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ONDRUSKA |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-22 |
update statutory_documents CESSATION OF LUKAS PLATINSKY AS A PSC |
| 2020-04-22 |
update statutory_documents CESSATION OF PETER ONDRUSKA AS A PSC |
| 2020-04-22 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 29/10/2018 |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES |
| 2019-08-07 |
update account_ref_month 8 => 12 |
| 2019-08-07 |
update accounts_next_due_date 2020-05-31 => 2020-09-30 |
| 2019-07-29 |
update statutory_documents CURREXT FROM 31/08/2019 TO 31/12/2019 |
| 2019-02-07 |
delete address CENTRAL WORKING 4 CROWN PLACE 4TH FLOOR LONDON UNITED KINGDOM EC2A 4BT |
| 2019-02-07 |
insert address THE BOUTIQUE WORKPLACE 114-116 CURTAIN ROAD LONDON UNITED KINGDOM EC2A 3AH |
| 2019-02-07 |
update registered_address |
| 2019-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2019 FROM
CENTRAL WORKING 4 CROWN PLACE
4TH FLOOR
LONDON
EC2A 4BT
UNITED KINGDOM |
| 2018-11-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-10-23 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
| 2018-08-17 |
update statutory_documents 15/12/17 STATEMENT OF CAPITAL GBP 1370514 |
| 2018-08-07 |
delete address 1 KINGSLAND ROAD LONDON ENGLAND E2 8AA |
| 2018-08-07 |
insert address CENTRAL WORKING 4 CROWN PLACE 4TH FLOOR LONDON UNITED KINGDOM EC2A 4BT |
| 2018-08-07 |
update registered_address |
| 2018-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2018 FROM
1 KINGSLAND ROAD
LONDON
E2 8AA
ENGLAND |
| 2018-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date null => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-08 => 2019-05-31 |
| 2018-05-08 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-04-07 |
update num_mort_charges 0 => 1 |
| 2018-04-07 |
update num_mort_outstanding 0 => 1 |
| 2018-03-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103162270001 |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 2017-04-26 |
delete address 37 PARK VIEW LONDON UNITED KINGDOM W3 0PU |
| 2017-04-26 |
insert address 1 KINGSLAND ROAD LONDON ENGLAND E2 8AA |
| 2017-04-26 |
update registered_address |
| 2017-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2017 FROM
37 PARK VIEW
LONDON
W3 0PU
UNITED KINGDOM |
| 2016-08-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |