| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-18 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-08-02 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES |
| 2022-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE ESTATE OF MR CHRISTIAN MICHEL EMILE LIAIGRE / 01/01/2022 |
| 2022-02-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CHRISTIAN MICHEL EMILE LIAIGRE / 04/09/2020 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-29 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-05-17 |
update statutory_documents DIRECTOR APPOINTED DEBORAH ASTRID ADELE COMTE-LIAIGRE |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 2021-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MATHYS MOANA MANINI / 01/01/2021 |
| 2021-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LIAIGRE |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-28 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-09-30 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 2018-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date null => 2018-01-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-05-31 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 2018-03-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CHRISTIAN MICHEL EMILE LIAIGRE / 01/01/2018 |
| 2018-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN MICHEL EMILE LIAIGRE / 01/01/2018 |
| 2018-03-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CHRISTIAN MICHEL EMILE LIAIGRE / 01/01/2018 |
| 2018-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN MICHEL EMILE LIAIGRE / 01/01/2018 |
| 2018-03-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CHRISTIAN MICHEL EMILE LIAIGRE / 01/01/2018 |
| 2018-03-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MATHYS MOANA MANINI / 01/01/2018 |
| 2018-02-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CHRISTIAN MICHEL EMILE LIAIGRE / 31/01/2017 |
| 2018-02-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MATHYS MOANA MANINI / 31/01/2017 |
| 2017-06-08 |
delete address 25 CALTHORPE STREET LONDON UNITED KINGDOM WC1X 0JX |
| 2017-06-08 |
insert address 1ST FLOOR SHERATON HOUSE LOWER ROAD CHORLEYWOOD HERTFORDSHIRE WD3 5LH |
| 2017-06-08 |
update registered_address |
| 2017-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2017 FROM
25 CALTHORPE STREET LONDON
WC1X 0JX
UNITED KINGDOM |
| 2017-01-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |