| Date | Description |
|---|
| 2023-10-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2023-09-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, NO UPDATES |
| 2023-04-07 |
delete address ISLANDBRIDGE CAPITAL 25 BRUTON STREET LONDON ENGLAND W1J 6QH |
| 2023-04-07 |
insert address 18-19 ALBEMARLE STREET 18 - 19 ALBEMARLE STREET LONDON ENGLAND W1S 4HR |
| 2023-04-07 |
update registered_address |
| 2023-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2023 FROM
ISLANDBRIDGE CAPITAL 25 BRUTON STREET
LONDON
W1J 6QH
ENGLAND |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-04-07 |
update account_category DORMANT => SMALL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES |
| 2021-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-05 |
update statutory_documents DIRECTOR APPOINTED MISS LYNN PAULA HOHENFELD |
| 2020-06-05 |
update statutory_documents DIRECTOR APPOINTED MR LIAM GALLAGHER GEORGEAUX-HEALY |
| 2020-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY SHEN |
| 2020-05-07 |
update account_ref_month 3 => 12 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2020-09-30 |
| 2020-04-07 |
update statutory_documents PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 2020-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK HEALY |
| 2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 2019-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-12-07 |
update account_ref_day 28 => 31 |
| 2019-12-07 |
update account_ref_month 2 => 3 |
| 2019-12-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-26 => 2020-12-31 |
| 2019-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-11-22 |
update statutory_documents PREVEXT FROM 28/02/2019 TO 31/03/2019 |
| 2019-04-07 |
delete address 50 BROADWAY WESTMINSTER LONDON UNITED KINGDOM SW1H 0BL |
| 2019-04-07 |
insert address ISLANDBRIDGE CAPITAL 25 BRUTON STREET LONDON ENGLAND W1J 6QH |
| 2019-04-07 |
update registered_address |
| 2019-03-29 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-03-29 |
update statutory_documents ADOPT ARTICLES 08/03/2019 |
| 2019-03-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-03-22 |
update statutory_documents ALTER ARTICLES 08/03/2019 |
| 2019-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2019 FROM
50 BROADWAY WESTMINSTER
LONDON
SW1H 0BL
UNITED KINGDOM |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 2018-12-11 |
update statutory_documents ADOPT ARTICLES 03/12/2018 |
| 2018-08-23 |
update statutory_documents DIRECTOR APPOINTED MS MARY SHEN |
| 2018-07-02 |
update statutory_documents DIRECTOR APPOINTED MISS CHLOE GEORGEAUX-HEALY |
| 2018-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL ELAM |
| 2018-02-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |