| Date | Description |
|---|
| 2025-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/25, WITH UPDATES |
| 2024-09-30 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-04-08 |
delete address OFFICE 4 21 KNIGHTSBRIDGE LONDON UNITED KINGDOM SW1X 7LY |
| 2024-04-08 |
insert address 13 ST. SWITHIN'S LANE, 2ND FLOOR, LONDON ENGLAND EC4N 8AL |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-08 |
update registered_address |
| 2024-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/24, WITH UPDATES |
| 2023-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TORE MYRHOLT / 14/11/2023 |
| 2023-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TORE MYRHOLT / 14/11/2023 |
| 2023-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2023 FROM
OFFICE 4 21 KNIGHTSBRIDGE
LONDON
SW1X 7LY
UNITED KINGDOM |
| 2023-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TORE MYRHOLT / 09/11/2023 |
| 2023-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TORE MYRHOLT / 09/11/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES |
| 2022-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TORE MYRHOLT / 18/10/2022 |
| 2022-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TORE MYRHOLT / 18/10/2022 |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, NO UPDATES |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-05-07 |
delete address 1 COLLEGE YARD 56 WINCHESTER AVENUE LONDON UNITED KINGDOM NW6 7UA |
| 2021-05-07 |
insert address OFFICE 4 21 KNIGHTSBRIDGE LONDON UNITED KINGDOM SW1X 7LY |
| 2021-05-07 |
update registered_address |
| 2021-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2021 FROM
1 COLLEGE YARD 56 WINCHESTER AVENUE
LONDON
NW6 7UA
UNITED KINGDOM |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-03-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 2018-12-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-12-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-09 => 2019-12-31 |
| 2018-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 2017-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TORE MYRHOLT / 22/11/2017 |
| 2017-11-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TORE MYRHOLT / 22/11/2017 |
| 2017-03-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |