| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/23, NO UPDATES |
| 2023-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAVITA SINGH |
| 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 |
| 2022-10-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
100 NEW BRIDGE STREET
LONDON
EC4V 6JA
UNITED KINGDOM |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-27 |
update statutory_documents SECRETARY APPOINTED JYOTSANA GUPTA |
| 2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, NO UPDATES |
| 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 |
| 2021-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HANNAH MISSO |
| 2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 2019-10-24 |
update statutory_documents SECRETARY APPOINTED MS HANNAH CLARE MISSO |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2019-10-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-07-16 => 2020-09-30 |
| 2019-09-17 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2019-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-02 |
update statutory_documents DIRECTOR APPOINTED MRS KAVITA SINGH |
| 2019-06-02 |
update statutory_documents DIRECTOR APPOINTED VINCENT JEAN JEGOU |
| 2019-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HILGER |
| 2019-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA CALDWELL |
| 2019-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW LANG / 18/05/2019 |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
| 2018-10-07 |
delete address BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH STREET LONDON UNITED KINGDOM W4 5YA |
| 2018-10-07 |
insert address FLOOR 3, BUILDING 7 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON UNITED KINGDOM W4 5YG |
| 2018-10-07 |
update registered_address |
| 2018-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2018 FROM
BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH STREET
LONDON
W4 5YA
UNITED KINGDOM |
| 2018-03-07 |
delete address 100 NEW BRIDGE STREET LONDON UNITED KINGDOM EC4V 6JA |
| 2018-03-07 |
insert address BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH STREET LONDON UNITED KINGDOM W4 5YA |
| 2018-03-07 |
update registered_address |
| 2018-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2018 FROM
100 NEW BRIDGE STREET
LONDON
EC4V 6JA
UNITED KINGDOM |
| 2018-01-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-01-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2017-11-30 |
update statutory_documents SUB-DIVISION
08/11/17 |
| 2017-11-29 |
update statutory_documents SHARES SUBDIVIDED 08/11/2017 |
| 2017-10-18 |
update statutory_documents CURREXT FROM 31/10/2018 TO 31/12/2018 |
| 2017-10-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |