Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-04-07 |
delete address 125 PARKWAY LONDON UNITED KINGDOM NW1 7PS |
2023-04-07 |
insert address WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL50 3AT |
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 |
2023-04-07 |
update registered_address |
2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES |
2023-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2023 FROM
125 PARKWAY
LONDON
NW1 7PS
UNITED KINGDOM |
2023-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ENNIS FRIED / 24/03/2023 |
2023-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SHANE / 24/03/2023 |
2022-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, NO UPDATES |
2022-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ENNIS FRIED / 15/03/2022 |
2022-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SHANE / 15/03/2022 |
2022-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WALLIS / 03/03/2022 |
2022-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ENNIS FRIED / 03/03/2022 |
2022-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SHANE / 03/03/2022 |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SHANE / 25/06/2020 |
2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
2020-06-24 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 22/02/2019 |
2020-06-23 |
update statutory_documents CESSATION OF MOJO CAYMAN LP AS A PSC |
2020-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY EUSTACE |
2020-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WALLIS / 11/03/2020 |
2020-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WALLIS / 11/03/2020 |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-09-07 |
delete address 7 GARDINER CLOSE ABINGDON OXFORDSHIRE UNITED KINGDOM OX14 3YA |
2019-09-07 |
insert address 125 PARKWAY LONDON UNITED KINGDOM NW1 7PS |
2019-09-07 |
update registered_address |
2019-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2019 FROM
7 GARDINER CLOSE
ABINGDON
OXFORDSHIRE
OX14 3YA
UNITED KINGDOM |
2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
2019-06-04 |
update statutory_documents ADOPT ARTICLES 13/05/2019 |
2019-05-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOJO CAYMAN LP |
2019-05-14 |
update statutory_documents CESSATION OF ALAN WALLIS AS A PSC |
2019-05-14 |
update statutory_documents CESSATION OF MARK ENNIS FRIED AS A PSC |
2019-05-14 |
update statutory_documents CESSATION OF PETER SHANE AS A PSC |
2019-05-14 |
update statutory_documents 22/02/19 STATEMENT OF CAPITAL GBP 11350.74 |
2018-10-07 |
update account_category NO ACCOUNTS FILED => null |
2018-10-07 |
update accounts_last_madeup_date null => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-09-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN WALLIS |
2018-09-14 |
update statutory_documents CESSATION OF ALAN WALLIS AS A PSC |
2018-09-14 |
update statutory_documents CESSATION OF ALAN WALLIS AS A PSC |
2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
2017-10-19 |
update statutory_documents SECOND FILING OF AP01 FOR PETER SHANE |
2017-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WALLIS / 29/09/2017 |
2017-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN WALLIS / 29/09/2017 |
2017-09-12 |
update statutory_documents 31/08/17 STATEMENT OF CAPITAL GBP 94.74 |
2017-09-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2017-09-04 |
update statutory_documents DIRECTOR APPOINTED MR MARK ENNIS FRIED |
2017-09-04 |
update statutory_documents DIRECTOR APPOINTED MR PETER SHANE |
2017-09-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ENNIS FRIED |
2017-09-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER SHANE |
2017-08-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN WALLIS |
2017-08-07 |
update account_ref_day 30 => 31 |
2017-08-07 |
update account_ref_month 6 => 12 |
2017-08-07 |
update accounts_next_due_date 2019-03-13 => 2018-09-30 |
2017-07-25 |
update statutory_documents CURRSHO FROM 30/06/2018 TO 31/12/2017 |
2017-06-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |