| Date | Description |
|---|
| 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 |
| 2023-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/23, NO UPDATES |
| 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 |
| 2022-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, NO UPDATES |
| 2022-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE VAHAK KARIBIAN / 14/08/2021 |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-30 |
delete address 401 WESTBOURNE STUDIOS 242 ACKLAM ROAD LONDON UNITED KINGDOM W10 5JJ |
| 2020-10-30 |
insert address THE BRUNEL BUILDING 2 CANALSIDE WALK LONDON UNITED KINGDOM W2 1DG |
| 2020-10-30 |
update num_mort_outstanding 1 => 0 |
| 2020-10-30 |
update num_mort_satisfied 0 => 1 |
| 2020-10-30 |
update registered_address |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
| 2020-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2020 FROM
401 WESTBOURNE STUDIOS
242 ACKLAM ROAD
LONDON
W10 5JJ
UNITED KINGDOM |
| 2020-09-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TYPHOON MIDCO LIMITED / 04/09/2020 |
| 2020-08-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110107780001 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES |
| 2019-08-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2019-08-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-12 => 2020-12-31 |
| 2019-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-12 |
update statutory_documents SECOND FILED SH01 - 20/04/18 STATEMENT OF CAPITAL GBP 1149691.86 |
| 2019-03-07 |
delete address 29 WESTBOURNE STUDIOS 242 ACKLAM ROAD LONDON ENGLAND W10 5JJ |
| 2019-03-07 |
insert address 401 WESTBOURNE STUDIOS 242 ACKLAM ROAD LONDON UNITED KINGDOM W10 5JJ |
| 2019-03-07 |
update registered_address |
| 2019-02-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC
REG PSC |
| 2019-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2019 FROM
29 WESTBOURNE STUDIOS 242 ACKLAM ROAD
LONDON
W10 5JJ
ENGLAND |
| 2019-02-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-02-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TYPHOON MIDCO LIMITED / 12/02/2019 |
| 2019-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN SEBASTIAN FARRARONS / 18/01/2019 |
| 2019-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE VAHAK KARIBIAN / 18/01/2019 |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
| 2018-07-24 |
update statutory_documents 20/04/18 STATEMENT OF CAPITAL GBP 1149681.86 |
| 2018-07-24 |
update statutory_documents 27/03/18 STATEMENT OF CAPITAL GBP 0.04 |
| 2018-05-11 |
update num_mort_charges 0 => 1 |
| 2018-05-11 |
update num_mort_outstanding 0 => 1 |
| 2018-04-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-04-16 |
update statutory_documents ALTER ARTICLES 27/03/2018 |
| 2018-04-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110107780001 |
| 2017-10-13 |
update statutory_documents CURREXT FROM 31/10/2018 TO 31/03/2019 |
| 2017-10-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |