| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 2 => 4 |
| 2024-04-07 |
update num_mort_outstanding 2 => 4 |
| 2023-08-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-24 |
update statutory_documents ADOPT ARTICLES 22/06/2023 |
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-25 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, NO UPDATES |
| 2022-06-07 |
delete address DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON UNITED KINGDOM EC1M 7AD |
| 2022-06-07 |
insert address 6TH FLOOR 9 APPOLD STREET LONDON UNITED KINGDOM EC2A 2AP |
| 2022-06-07 |
update registered_address |
| 2022-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2022 FROM
DEVONSHIRE HOUSE 60 GOSWELL ROAD
LONDON
EC1M 7AD
UNITED KINGDOM |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-10 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-03-02 |
update statutory_documents DIRECTOR APPOINTED SOPHIE DELNARD |
| 2022-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERIC DEPIREUX |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-09 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-20 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 2019-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date null => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-05 => 2020-04-30 |
| 2019-04-05 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES |
| 2018-07-12 |
update statutory_documents CESSATION OF BEN MOULA ABDESSLAM AS A PSC |
| 2018-07-12 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 15/12/2017 |
| 2018-01-07 |
update num_mort_charges 0 => 2 |
| 2018-01-07 |
update num_mort_outstanding 0 => 2 |
| 2017-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108523910002 |
| 2017-12-19 |
update statutory_documents DIRECTOR APPOINTED FREDERIC JEAN FLORENT DEPIREUX |
| 2017-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN ABDESSLAM |
| 2017-12-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108523910001 |
| 2017-10-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-10-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-10-12 |
update statutory_documents 04/10/17 STATEMENT OF CAPITAL GBP 900 |
| 2017-10-12 |
update statutory_documents 11/10/17 STATEMENT OF CAPITAL GBP 1000 |
| 2017-07-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |