| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2023-10-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, NO UPDATES |
| 2023-09-29 |
update statutory_documents 05/04/23 UNAUDITED ABRIDGED |
| 2023-04-07 |
delete address SUITE 1 LOWER GROUND FLOOR ONE GEORGE YARD LONDON UNITED KINGDOM EC3V 9DF |
| 2023-04-07 |
insert address INTERNATIONAL HOUSE 10 BEAUFORT COURT ADMIRALS WAY CANARY WHARF LONDON E14 9XL |
| 2023-04-07 |
update registered_address |
| 2023-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2023 FROM
SUITE 1 LOWER GROUND FLOOR
ONE GEORGE YARD
LONDON
EC3V 9DF
UNITED KINGDOM |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2022-08-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2022-07-05 |
update statutory_documents 05/04/22 UNAUDITED ABRIDGED |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2021-06-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-05-05 |
update statutory_documents 05/04/21 UNAUDITED ABRIDGED |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2022-01-05 |
| 2020-06-24 |
update statutory_documents 05/04/20 UNAUDITED ABRIDGED |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 2019-05-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2019-05-07 |
update accounts_last_madeup_date null => 2019-04-05 |
| 2019-05-07 |
update accounts_next_due_date 2019-08-22 => 2021-01-05 |
| 2019-04-15 |
update statutory_documents 05/04/19 UNAUDITED ABRIDGED |
| 2019-03-07 |
delete address 90 LONG ACRE COVENT GARDEN LONDON UNITED KINGDOM WC2E 9RZ |
| 2019-03-07 |
insert address SUITE 1 LOWER GROUND FLOOR ONE GEORGE YARD LONDON UNITED KINGDOM EC3V 9DF |
| 2019-03-07 |
update registered_address |
| 2019-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2019 FROM
90 LONG ACRE
COVENT GARDEN
LONDON
WC2E 9RZ
UNITED KINGDOM |
| 2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 2018-10-07 |
update account_ref_day 30 => 5 |
| 2018-10-07 |
update account_ref_month 11 => 4 |
| 2018-09-10 |
update statutory_documents CURREXT FROM 30/11/2018 TO 05/04/2019 |
| 2018-04-07 |
delete address 9 POWRIE HOUSE BATTERSEA HIGH STREET BATTERSEA LONDON UNITED KINGDOM SW11 3HT |
| 2018-04-07 |
insert address 90 LONG ACRE COVENT GARDEN LONDON UNITED KINGDOM WC2E 9RZ |
| 2018-04-07 |
update registered_address |
| 2018-03-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AI OVER IP HOLDINGS LIMITED / 09/03/2018 |
| 2018-03-14 |
update statutory_documents CESSATION OF JIE BAI AS A PSC |
| 2018-03-14 |
update statutory_documents 14/03/18 STATEMENT OF CAPITAL GBP 1000 |
| 2018-03-09 |
update statutory_documents 09/03/18 STATEMENT OF CAPITAL GBP 950 |
| 2018-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2018 FROM
9 POWRIE HOUSE BATTERSEA HIGH STREET
BATTERSEA
LONDON
SW11 3HT
UNITED KINGDOM |
| 2018-03-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AI OVER IP HOLDINGS LIMITED |
| 2018-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS JIE BAI / 08/03/2018 |
| 2018-03-08 |
update statutory_documents 08/03/18 STATEMENT OF CAPITAL GBP 150 |
| 2017-11-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |