| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/23, NO UPDATES |
| 2023-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2022-09-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, WITH UPDATES |
| 2022-07-29 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SYNEXIO / 30/04/2021 |
| 2022-07-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PHOEBE ILE DE FRANCE / 10/05/2019 |
| 2022-01-07 |
update account_ref_month 7 => 12 |
| 2022-01-07 |
update accounts_next_due_date 2022-04-30 => 2022-09-30 |
| 2021-12-24 |
update statutory_documents CURREXT FROM 31/07/2021 TO 31/12/2021 |
| 2021-09-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-09-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, NO UPDATES |
| 2021-08-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-19 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-08-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/20 |
| 2021-08-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/20 |
| 2021-08-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/20 |
| 2021-07-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-07-06 |
update statutory_documents FIRST GAZETTE |
| 2021-02-07 |
delete address CARLYLE HOUSE, LOWER GROUND FLOOR 235-237 VAUXHALL BRIDGE ROAD LONDON ENGLAND SW1V 1EJ |
| 2021-02-07 |
insert address 11 OLD JEWRY LONDON ENGLAND EC2R 8DU |
| 2021-02-07 |
update registered_address |
| 2021-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2021 FROM
CARLYLE HOUSE, LOWER GROUND FLOOR 235-237 VAUXHALL BRIDGE ROAD
LONDON
SW1V 1EJ
ENGLAND |
| 2021-01-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED PRAMEX INTERNATIONAL LTD |
| 2020-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-07-30 => 2021-04-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2020-05-01 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, 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 2019-04-27 => 2020-04-30 |
| 2019-04-26 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-10-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 2018-10-16 |
update statutory_documents FIRST GAZETTE |
| 2017-07-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |