| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES |
| 2022-11-28 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JORDAN KITCHEN |
| 2022-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BUSCH |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, NO UPDATES |
| 2021-09-07 |
delete address 88 CRAWFORD STREET LONDON ENGLAND W1H 2EJ |
| 2021-09-07 |
insert address 18 UPPER BROOK STREET 4TH FLOOR LONDON ENGLAND W1K 7PU |
| 2021-09-07 |
update registered_address |
| 2021-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2021 FROM
18 4TH FLOOR
UPPER BROOK STREET
LONDON
W1K 7PU
ENGLAND |
| 2021-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2021 FROM
88 CRAWFORD STREET
LONDON
W1H 2EJ
ENGLAND |
| 2021-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2021 FROM
PO BOX W1K 7PU
18 UPPER BROOK STREET
4TH FLOOR
LONDON
W1K 7PU
ENGLAND |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-07 |
delete address 103 MOUNT STREET 6TH FLOOR LONDON ENGLAND W1K 2TJ |
| 2021-02-07 |
insert address 88 CRAWFORD STREET LONDON ENGLAND W1H 2EJ |
| 2021-02-07 |
update registered_address |
| 2021-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2021 FROM
103 MOUNT STREET
6TH FLOOR
LONDON
W1K 2TJ
ENGLAND |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, 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 |
| 2020-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 2019-05-07 |
update account_category SMALL => FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
| 2018-12-10 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WILLIAM ANLABY BUSCH |
| 2018-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMED EBEID |
| 2018-04-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2018-04-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-03-26 |
update statutory_documents 26/03/18 STATEMENT OF CAPITAL GBP 1020100 |
| 2018-03-07 |
delete address 88 CRAWFORD STREET LONDON ENGLAND W1H 2EJ |
| 2018-03-07 |
insert address 103 MOUNT STREET 6TH FLOOR LONDON ENGLAND W1K 2TJ |
| 2018-03-07 |
update registered_address |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 2018-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2018 FROM
88 CRAWFORD STREET
LONDON
W1H 2EJ
ENGLAND |
| 2018-01-22 |
update statutory_documents 27/12/17 STATEMENT OF CAPITAL GBP 1000100 |
| 2017-06-07 |
update account_ref_month 1 => 12 |
| 2017-06-07 |
update accounts_next_due_date 2018-10-13 => 2018-09-30 |
| 2017-05-19 |
update statutory_documents CURRSHO FROM 31/01/2018 TO 31/12/2017 |
| 2017-01-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |