| Date | Description |
|---|
| 2024-04-07 |
delete address C/O MANAGED PARTNERSHIPS LTD 124 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2024-04-07 |
insert address C/O MANAGED PARTNERSHIPS UNIT 50 CHILDERDITCH INDUSTRIAL PARK CHILDERDITCH HALL DRIVE BRENTWOOD ESSEX UNITED KINGDOM CM13 3HD |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-08-07 |
delete address 234 HIGH ROAD ROMFORD ENGLAND RM6 6AP |
| 2023-08-07 |
insert address C/O MANAGED PARTNERSHIPS LTD 124 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2023-08-07 |
update registered_address |
| 2023-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2023 FROM
UNIT 50 CHILDERDITCH INDUSTRIAL ESTATE
BRENTWOOD
ESSEX
CM13 3HD
ENGLAND |
| 2023-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2023 FROM
234 HIGH ROAD
ROMFORD
RM6 6AP
ENGLAND |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, NO UPDATES |
| 2022-01-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-13 |
update statutory_documents ADOPT ARTICLES 24/11/2021 |
| 2021-12-07 |
delete address C/O HAUS BLOCK MANAGEMENT, 266 KINGSLAND ROAD LONDON ENGLAND E8 4DG |
| 2021-12-07 |
insert address 234 HIGH ROAD ROMFORD ENGLAND RM6 6AP |
| 2021-12-07 |
update registered_address |
| 2021-12-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2021 FROM
C/O HAUS BLOCK MANAGEMENT, 266 KINGSLAND ROAD
LONDON
E8 4DG
ENGLAND |
| 2021-10-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED MANAGED PARTNERSHIPS LIMITED |
| 2021-10-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MANAGED EXIT LIMITED |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 2019-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-09-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-21 => 2020-09-30 |
| 2019-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 2018-07-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED MANAGED EXIT LIMITED |
| 2018-01-31 |
update statutory_documents DIRECTOR APPOINTED MR JAKUB ANDRZEJ PIOTROWSKI |
| 2018-01-31 |
update statutory_documents DIRECTOR APPOINTED SAMANTHA ELSA JAMES |
| 2017-12-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |