| Date | Description |
|---|
| 2024-04-04 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
| 2024-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/24, NO UPDATES |
| 2024-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE TRICHOT / 18/01/2024 |
| 2024-01-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDRE TRICHOT / 18/01/2024 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-03-10 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES |
| 2022-08-19 |
update statutory_documents SOLVENCY STATEMENT DATED 18/08/22 |
| 2022-08-19 |
update statutory_documents REDUCE ISSUED CAPITAL 18/07/2022 |
| 2022-08-19 |
update statutory_documents 19/08/22 STATEMENT OF CAPITAL GBP 10000 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-04-05 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES |
| 2022-01-18 |
update statutory_documents 01/01/22 STATEMENT OF CAPITAL GBP 75000 |
| 2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-03-29 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 2020-07-07 |
delete address 17 QUEENSMILL ROAD LONDON UNITED KINGDOM SW6 6JP |
| 2020-07-07 |
insert address 102 FULHAM PALACE ROAD LONDON ENGLAND W6 9PL |
| 2020-07-07 |
update registered_address |
| 2020-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2020 FROM
17 QUEENSMILL ROAD
LONDON
SW6 6JP
UNITED KINGDOM |
| 2020-03-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-02-21 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-12-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2019-12-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-11 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-11-30 |
update statutory_documents 08/11/18 STATEMENT OF CAPITAL GBP 33000 |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 2018-11-08 |
update statutory_documents 23/10/18 STATEMENT OF CAPITAL GBP 33000 |
| 2018-08-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-08-08 |
update accounts_last_madeup_date null => 2017-11-30 |
| 2018-08-08 |
update accounts_next_due_date 2018-08-08 => 2019-08-31 |
| 2018-07-24 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 2016-11-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |