| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-06-07 |
delete address 12 DENNE PARADE HORSHAM UNITED KINGDOM RH12 1JD |
| 2023-06-07 |
insert address TRUMAN BREWERY 91 BRICK LANE LONDON ENGLAND E1 6QL |
| 2023-06-07 |
update registered_address |
| 2023-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2023 FROM
12 DENNE PARADE
HORSHAM
RH12 1JD
UNITED KINGDOM |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-24 |
update statutory_documents 16/01/23 STATEMENT OF CAPITAL GBP 215.53652 |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, WITH UPDATES |
| 2022-12-05 |
update statutory_documents DIRECTOR APPOINTED MR VISHAL LUGANI |
| 2022-12-01 |
update statutory_documents 06/10/22 STATEMENT OF CAPITAL GBP 214.14651 |
| 2022-12-01 |
update statutory_documents 15/09/22 STATEMENT OF CAPITAL GBP 211.24228 |
| 2022-12-01 |
update statutory_documents 30/09/22 STATEMENT OF CAPITAL GBP 212.85733 |
| 2022-09-15 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-06-06 |
update statutory_documents 01/06/22 STATEMENT OF CAPITAL GBP 161.45635 |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES |
| 2021-09-21 |
update statutory_documents 02/06/21 STATEMENT OF CAPITAL GBP 161.01938 |
| 2021-08-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-08-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-07-22 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES |
| 2020-11-27 |
update statutory_documents DIRECTOR APPOINTED GINA KING |
| 2020-11-27 |
update statutory_documents DIRECTOR APPOINTED MR JOHN SHERMAN STAMLER |
| 2020-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GINA KING / 31/01/2020 |
| 2020-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SHERMAN STAMLER / 31/01/2020 |
| 2020-08-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-07-22 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-20 |
update statutory_documents 03/04/20 STATEMENT OF CAPITAL GBP 125.71481 |
| 2020-05-20 |
update statutory_documents 06/04/20 STATEMENT OF CAPITAL GBP 125.88575 |
| 2020-05-20 |
update statutory_documents 11/03/20 STATEMENT OF CAPITAL GBP 123.15071 |
| 2020-05-20 |
update statutory_documents 17/04/20 STATEMENT OF CAPITAL GBP 126.74045 |
| 2020-05-20 |
update statutory_documents 18/04/20 STATEMENT OF CAPITAL GBP 126.78318 |
| 2020-05-20 |
update statutory_documents 30/04/20 STATEMENT OF CAPITAL GBP 134.43275 |
| 2020-03-14 |
update statutory_documents 31/01/20 STATEMENT OF CAPITAL GBP 107.3652 |
| 2020-03-14 |
update statutory_documents 31/01/20 STATEMENT OF CAPITAL GBP 112.85123 |
| 2020-03-14 |
update statutory_documents 31/01/20 STATEMENT OF CAPITAL GBP 120.32986 |
| 2020-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN VALENTIN HOFER / 31/01/2020 |
| 2020-02-19 |
update statutory_documents ADOPT ARTICLES 31/01/2020 |
| 2020-02-14 |
update statutory_documents DIRECTOR APPOINTED MR TIAGO TEIXEIRA CORREIA |
| 2020-02-13 |
update statutory_documents DIRECTOR APPOINTED MR SEBASTIAN VALENTIN HOFER |
| 2020-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-02-07 |
update accounts_last_madeup_date null => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-23 => 2021-02-28 |
| 2020-01-21 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES |
| 2019-08-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 2018-05-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |