| Date | Description |
|---|
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-05-04 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 9A BURROUGHS GARDENS LONDON UNITED KINGDOM NW4 4AU |
| 2023-04-07 |
insert address WINSLOW HOUSE CHURCH LANE ASCOT BERKSHIRE UNITED KINGDOM SL5 7DD |
| 2023-04-07 |
update registered_address |
| 2023-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2023 FROM
9A BURROUGHS GARDENS LONDON
NW4 4AU
UNITED KINGDOM |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES |
| 2022-09-23 |
update statutory_documents DIRECTOR APPOINTED MR FRANCISCO ANTHONY BODIE FABRIZI |
| 2022-09-23 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN CORBIN |
| 2022-09-23 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP HENRY BURGIN |
| 2022-09-23 |
update statutory_documents 08/09/22 STATEMENT OF CAPITAL GBP 1644.7 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-03-15 |
update statutory_documents 04/03/22 STATEMENT OF CAPITAL GBP 1632.87 |
| 2022-03-15 |
update statutory_documents 04/03/22 STATEMENT OF CAPITAL GBP 1632.87 |
| 2022-03-01 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES |
| 2021-05-18 |
update statutory_documents 06/05/21 STATEMENT OF CAPITAL GBP 1498.24 |
| 2021-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES ROSE / 03/12/2020 |
| 2021-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES ROSE / 03/12/2020 |
| 2021-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS ALAN BUTLER / 24/03/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2020-12-18 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES |
| 2020-11-09 |
update statutory_documents 03/11/20 STATEMENT OF CAPITAL GBP 1485.82 |
| 2020-11-09 |
update statutory_documents 03/11/20 STATEMENT OF CAPITAL GBP 1485.82 |
| 2020-11-09 |
update statutory_documents 03/11/20 STATEMENT OF CAPITAL GBP 1485.82 |
| 2020-07-06 |
update statutory_documents 11/03/20 STATEMENT OF CAPITAL GBP 1423.22 |
| 2020-07-06 |
update statutory_documents 18/02/20 STATEMENT OF CAPITAL GBP 1415.19 |
| 2020-07-06 |
update statutory_documents 18/06/20 STATEMENT OF CAPITAL GBP 1451.3 |
| 2020-07-06 |
update statutory_documents 19/06/20 STATEMENT OF CAPITAL GBP 1459.33 |
| 2020-07-06 |
update statutory_documents 22/05/20 STATEMENT OF CAPITAL GBP 1443.28 |
| 2020-07-06 |
update statutory_documents 23/06/20 STATEMENT OF CAPITAL GBP 1467.35 |
| 2020-01-10 |
update statutory_documents 07/01/20 STATEMENT OF CAPITAL GBP 1359.03 |
| 2020-01-10 |
update statutory_documents 07/01/20 STATEMENT OF CAPITAL GBP 1387.11 |
| 2020-01-10 |
update statutory_documents 07/01/20 STATEMENT OF CAPITAL GBP 1398.34 |
| 2020-01-10 |
update statutory_documents 07/01/20 STATEMENT OF CAPITAL GBP 1403.96 |
| 2020-01-10 |
update statutory_documents 07/01/20 STATEMENT OF CAPITAL GBP 1409.57 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2019-12-20 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES |
| 2019-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date null => 2018-10-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-07-26 => 2020-07-31 |
| 2019-01-18 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS ALAN BUTLER / 05/07/2018 |
| 2018-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEFAN ZAPHIRIOU ZARIFI / 01/06/2018 |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
| 2018-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS ALAN BUTLER / 05/07/2018 |
| 2018-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES ROSE / 01/06/2018 |
| 2018-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEFAN ZAPHIRIOU ZARIFI / 01/06/2018 |
| 2018-11-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES ROSE / 26/10/2017 |
| 2018-11-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEFAN ZAPHIRIOU ZARIFI / 26/10/2017 |
| 2018-10-05 |
update statutory_documents DIRECTOR APPOINTED STEFAN ZAPHIRIOU ZARIFI |
| 2018-07-12 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS ALAN BUTLER |
| 2018-07-12 |
update statutory_documents 05/07/18 STATEMENT OF CAPITAL GBP 1330.95 |
| 2018-07-12 |
update statutory_documents 17/04/18 STATEMENT OF CAPITAL GBP 1221.45 |
| 2018-07-12 |
update statutory_documents 20/06/18 STATEMENT OF CAPITAL GBP 1319.72 |
| 2018-07-12 |
update statutory_documents 20/06/18 STATEMENT OF CAPITAL GBP 1319.72 |
| 2018-07-12 |
update statutory_documents 20/06/18 STATEMENT OF CAPITAL GBP 1319.72 |
| 2018-07-12 |
update statutory_documents 21/05/18 STATEMENT OF CAPITAL GBP 1249.53 |
| 2018-07-12 |
update statutory_documents 23/05/18 STATEMENT OF CAPITAL GBP 1277.61 |
| 2018-07-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUSTIN ROSE |
| 2018-07-11 |
update statutory_documents SECOND FILED SH01 - 23/03/18 STATEMENT OF CAPITAL GBP 119338 |
| 2018-07-07 |
delete address 54 ASTRA HOUSE KINGS ROAD BRIGHTON ENGLAND BN1 2HL |
| 2018-07-07 |
insert address 9A BURROUGHS GARDENS LONDON UNITED KINGDOM NW4 4AU |
| 2018-07-07 |
update registered_address |
| 2018-06-14 |
update statutory_documents 23/03/18 STATEMENT OF CAPITAL GBP 1192.96 |
| 2018-06-14 |
update statutory_documents 23/03/18 STATEMENT OF CAPITAL GBP 1192.99 |
| 2018-06-14 |
update statutory_documents 23/03/18 STATEMENT OF CAPITAL GBP 1193 |
| 2018-06-14 |
update statutory_documents 23/03/18 STATEMENT OF CAPITAL GBP 1193.01 |
| 2018-06-14 |
update statutory_documents 23/03/18 STATEMENT OF CAPITAL GBP 1193.02 |
| 2018-06-14 |
update statutory_documents 23/03/18 STATEMENT OF CAPITAL GBP 1193.03 |
| 2018-06-14 |
update statutory_documents 23/03/18 STATEMENT OF CAPITAL GBP 1193.05 |
| 2018-06-14 |
update statutory_documents 23/03/18 STATEMENT OF CAPITAL GBP 1193.06 |
| 2018-06-14 |
update statutory_documents 23/03/18 STATEMENT OF CAPITAL GBP 1193.07 |
| 2018-06-14 |
update statutory_documents 23/03/18 STATEMENT OF CAPITAL GBP 1193.1 |
| 2018-06-14 |
update statutory_documents 23/03/18 STATEMENT OF CAPITAL GBP 1193.11 |
| 2018-06-14 |
update statutory_documents 23/03/18 STATEMENT OF CAPITAL GBP 1193.13 |
| 2018-06-14 |
update statutory_documents 23/03/18 STATEMENT OF CAPITAL GBP 1193.14 |
| 2018-06-14 |
update statutory_documents 23/03/18 STATEMENT OF CAPITAL GBP 1193.16 |
| 2018-06-14 |
update statutory_documents 23/03/18 STATEMENT OF CAPITAL GBP 1193.19 |
| 2018-06-14 |
update statutory_documents 23/03/18 STATEMENT OF CAPITAL GBP 1193.2 |
| 2018-06-14 |
update statutory_documents 23/03/18 STATEMENT OF CAPITAL GBP 1193.21 |
| 2018-06-14 |
update statutory_documents 23/03/18 STATEMENT OF CAPITAL GBP 1193.22 |
| 2018-06-14 |
update statutory_documents 23/03/18 STATEMENT OF CAPITAL GBP 1193.23 |
| 2018-06-14 |
update statutory_documents 23/03/18 STATEMENT OF CAPITAL GBP 1193.25 |
| 2018-06-14 |
update statutory_documents 23/03/18 STATEMENT OF CAPITAL GBP 1193.27 |
| 2018-06-14 |
update statutory_documents 23/03/18 STATEMENT OF CAPITAL GBP 1193.29 |
| 2018-06-14 |
update statutory_documents 23/03/18 STATEMENT OF CAPITAL GBP 1193.31 |
| 2018-06-14 |
update statutory_documents 23/03/18 STATEMENT OF CAPITAL GBP 1193.33 |
| 2018-06-14 |
update statutory_documents 23/03/18 STATEMENT OF CAPITAL GBP 1193.34 |
| 2018-06-14 |
update statutory_documents 23/03/18 STATEMENT OF CAPITAL GBP 1193.35 |
| 2018-06-14 |
update statutory_documents 23/03/18 STATEMENT OF CAPITAL GBP 1193.37 |
| 2018-06-14 |
update statutory_documents 23/03/18 STATEMENT OF CAPITAL GBP 1193.38 |
| 2018-06-14 |
update statutory_documents 23/03/18 STATEMENT OF CAPITAL GBP 1193.38 |
| 2018-06-14 |
update statutory_documents 23/03/18 STATEMENT OF CAPITAL GBP 1193.38 |
| 2018-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2018 FROM
54 ASTRA HOUSE KINGS ROAD
BRIGHTON
BN1 2HL
ENGLAND |
| 2018-04-04 |
update statutory_documents 23/03/18 STATEMENT OF CAPITAL GBP 1193.38 |
| 2018-04-04 |
update statutory_documents 23/03/18 STATEMENT OF CAPITAL GBP 1193.38 |
| 2018-04-04 |
update statutory_documents 23/03/18 STATEMENT OF CAPITAL GBP 1193.38 |
| 2018-04-04 |
update statutory_documents 23/03/18 STATEMENT OF CAPITAL GBP 1193.38 |
| 2018-04-04 |
update statutory_documents 23/03/18 STATEMENT OF CAPITAL GBP 1193.38 |
| 2018-04-04 |
update statutory_documents 23/03/18 STATEMENT OF CAPITAL GBP 1193.38 |
| 2018-04-04 |
update statutory_documents 23/03/18 STATEMENT OF CAPITAL GBP 1193.38 |
| 2018-04-04 |
update statutory_documents 23/03/18 STATEMENT OF CAPITAL GBP 1193.38 |
| 2018-04-04 |
update statutory_documents 23/03/18 STATEMENT OF CAPITAL GBP 1193.38 |
| 2018-04-04 |
update statutory_documents 23/03/18 STATEMENT OF CAPITAL GBP 1193.38 |
| 2018-04-04 |
update statutory_documents 23/03/18 STATEMENT OF CAPITAL GBP 1193.38 |
| 2018-04-04 |
update statutory_documents 23/03/18 STATEMENT OF CAPITAL GBP 1193.38 |
| 2018-04-04 |
update statutory_documents 23/03/18 STATEMENT OF CAPITAL GBP 1193.38 |
| 2018-04-04 |
update statutory_documents 23/03/18 STATEMENT OF CAPITAL GBP 1193.38 |
| 2018-04-04 |
update statutory_documents 23/03/18 STATEMENT OF CAPITAL GBP 1193.38 |
| 2018-04-04 |
update statutory_documents 23/03/18 STATEMENT OF CAPITAL GBP 1193.38 |
| 2018-04-04 |
update statutory_documents 23/03/18 STATEMENT OF CAPITAL GBP 1193.38 |
| 2018-04-04 |
update statutory_documents 23/03/18 STATEMENT OF CAPITAL GBP 1193.38 |
| 2018-04-04 |
update statutory_documents 23/03/18 STATEMENT OF CAPITAL GBP 1193.38 |
| 2018-04-04 |
update statutory_documents 23/03/18 STATEMENT OF CAPITAL GBP 1193.38 |
| 2018-04-04 |
update statutory_documents 23/03/18 STATEMENT OF CAPITAL GBP 1193.38 |
| 2018-04-04 |
update statutory_documents 23/03/18 STATEMENT OF CAPITAL GBP 1193.38 |
| 2018-04-04 |
update statutory_documents 23/03/18 STATEMENT OF CAPITAL GBP 1193.38 |
| 2018-04-04 |
update statutory_documents 23/03/18 STATEMENT OF CAPITAL GBP 1193.38 |
| 2018-04-04 |
update statutory_documents 23/03/18 STATEMENT OF CAPITAL GBP 1193.38 |
| 2018-04-04 |
update statutory_documents 23/03/18 STATEMENT OF CAPITAL GBP 1193.38 |
| 2018-04-04 |
update statutory_documents 23/03/18 STATEMENT OF CAPITAL GBP 1193.38 |
| 2018-04-04 |
update statutory_documents 23/03/18 STATEMENT OF CAPITAL GBP 1193.38 |
| 2018-04-04 |
update statutory_documents 23/03/18 STATEMENT OF CAPITAL GBP 1193.38 |
| 2018-04-04 |
update statutory_documents 23/03/18 STATEMENT OF CAPITAL GBP 1193.38 |
| 2018-04-04 |
update statutory_documents 23/03/18 STATEMENT OF CAPITAL GBP 1193.38 |
| 2018-04-03 |
update statutory_documents 22/03/18 STATEMENT OF CAPITAL GBP 1109.17 |
| 2018-04-03 |
update statutory_documents 22/03/18 STATEMENT OF CAPITAL GBP 1109.17 |
| 2018-04-03 |
update statutory_documents 22/03/18 STATEMENT OF CAPITAL GBP 1109.17 |
| 2018-04-03 |
update statutory_documents 22/03/18 STATEMENT OF CAPITAL GBP 1109.17 |
| 2018-04-03 |
update statutory_documents 22/03/18 STATEMENT OF CAPITAL GBP 1109.17 |
| 2018-04-03 |
update statutory_documents 22/03/18 STATEMENT OF CAPITAL GBP 1109.17 |
| 2018-04-03 |
update statutory_documents 22/03/18 STATEMENT OF CAPITAL GBP 1109.17 |
| 2018-04-03 |
update statutory_documents 22/03/18 STATEMENT OF CAPITAL GBP 1109.17 |
| 2018-04-03 |
update statutory_documents 23/03/18 STATEMENT OF CAPITAL GBP 1193.38 |
| 2018-04-03 |
update statutory_documents 23/03/18 STATEMENT OF CAPITAL GBP 1193.38 |
| 2018-04-03 |
update statutory_documents 23/03/18 STATEMENT OF CAPITAL GBP 1193.38 |
| 2018-04-03 |
update statutory_documents 23/03/18 STATEMENT OF CAPITAL GBP 1193.38 |
| 2018-04-03 |
update statutory_documents 23/03/18 STATEMENT OF CAPITAL GBP 1193.38 |
| 2017-10-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |