| Date | Description |
|---|
| 2024-04-07 |
delete address ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON UNITED KINGDOM W1W 8BE |
| 2024-04-07 |
insert address TUDOR HOUSE 250 MENLOVE AVENUE LIVERPOOL UNITED KINGDOM L18 3JF |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-04-07 |
update registered_address |
| 2024-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2024-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/24, NO UPDATES |
| 2023-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2023 FROM
ELSLEY COURT 20-22 GREAT TITCHFIELD STREET
LONDON
W1W 8BE
UNITED KINGDOM |
| 2023-11-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PIXSTIX LIMITED / 31/10/2023 |
| 2023-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SRLV LLP |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, NO UPDATES |
| 2022-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EBBA THORNHAMMAR BISHTI / 17/11/2022 |
| 2022-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EBBA STEEN THORNHAMMAR / 16/11/2022 |
| 2022-06-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED SRLV LLP |
| 2022-06-09 |
update statutory_documents DIRECTOR APPOINTED EBBA STEEN THORNHAMMAR |
| 2022-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAMILLA BISHTI |
| 2022-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HASSAN LAROUSSI |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES |
| 2022-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-01-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIXSTIX LIMITED |
| 2022-01-26 |
update statutory_documents CESSATION OF RYAN BISHTI AS A PSC |
| 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 |
| 2021-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 2020-02-07 |
update account_ref_day 28 => 31 |
| 2020-02-07 |
update account_ref_month 2 => 12 |
| 2020-02-07 |
update accounts_next_due_date 2020-11-30 => 2020-09-30 |
| 2020-01-20 |
update statutory_documents PREVSHO FROM 28/02/2020 TO 31/12/2019 |
| 2019-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-11-07 |
update accounts_last_madeup_date null => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-16 => 2020-11-30 |
| 2019-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2019-07-07 |
delete address 89 NEW BOND STREET LONDON UNITED KINGDOM W1S 1DA |
| 2019-07-07 |
insert address ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON UNITED KINGDOM W1W 8BE |
| 2019-07-07 |
update registered_address |
| 2019-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2019 FROM
89 NEW BOND STREET
LONDON
W1S 1DA
UNITED KINGDOM |
| 2019-03-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RYAN BISHTI / 16/02/2018 |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 2018-06-20 |
update statutory_documents DIRECTOR APPOINTED MS CAMILLA BISHTI |
| 2018-02-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |