| Date | Description |
|---|
| 2024-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/24, WITH UPDATES |
| 2023-10-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete sic_code 56103 - Take-away food shops and mobile food stands |
| 2023-04-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES |
| 2022-11-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-07 |
delete address 8 HANOVER SQUARE LONDON UNITED KINGDOM W1S 1HQ |
| 2022-07-07 |
insert address 26 ST. JAMES'S SQUARE LONDON ENGLAND SW1Y 4JH |
| 2022-07-07 |
update registered_address |
| 2022-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2022 FROM
8 HANOVER SQUARE
LONDON
W1S 1HQ
UNITED KINGDOM |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES |
| 2022-02-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-02-08 |
update statutory_documents ADOPT ARTICLES 21/01/2022 |
| 2022-02-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-02-04 |
update statutory_documents 21/01/22 STATEMENT OF CAPITAL GBP 33283666.65 |
| 2022-01-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
| 2020-12-07 |
update account_ref_month 8 => 12 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2021-09-30 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-10-14 |
update statutory_documents CURREXT FROM 31/08/2020 TO 31/12/2020 |
| 2020-10-09 |
update statutory_documents CURRSHO FROM 31/08/2021 TO 31/12/2020 |
| 2020-09-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES |
| 2019-06-20 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2019-06-20 |
update accounts_last_madeup_date null => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 2019-01-07 |
update account_ref_day 28 => 31 |
| 2019-01-07 |
update account_ref_month 2 => 8 |
| 2019-01-07 |
update accounts_next_due_date 2019-11-30 => 2019-05-31 |
| 2018-12-07 |
update statutory_documents PREVSHO FROM 28/02/2019 TO 31/08/2018 |
| 2018-10-30 |
update statutory_documents ADOPT ARTICLES 19/10/2018 |
| 2018-04-27 |
update statutory_documents ADOPT ARTICLES 10/04/2018 |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 2018-04-12 |
update statutory_documents 10/03/18 STATEMENT OF CAPITAL GBP 28837656.66 |
| 2018-04-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-04-04 |
update statutory_documents 26/03/18 STATEMENT OF CAPITAL GBP 30046287.38 |
| 2018-03-29 |
update statutory_documents 10/03/18 STATEMENT OF CAPITAL GBP 30046286.38 |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 2018-03-27 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2018-03-26 |
update statutory_documents DIRECTOR APPOINTED MR HEINZ HINRIK HOLSTEN |
| 2018-03-26 |
update statutory_documents DIRECTOR APPOINTED MR MARK BLOWER |
| 2018-02-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |