| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-29 => 2025-03-29 |
| 2023-11-15 |
update statutory_documents DIRECTOR APPOINTED MR OSCAR SAMUEL SCHEINER |
| 2023-11-03 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-29 |
| 2023-04-11 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_day 30 => 29 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-03-31 |
update statutory_documents PREVSHO FROM 30/06/2022 TO 29/06/2022 |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-04-30 |
| 2022-03-31 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
delete address 6TH FLOOR CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ |
| 2021-09-07 |
insert address 4TH FLOOR CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON ENGLAND NW3 5JJ |
| 2021-09-07 |
update registered_address |
| 2021-09-01 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2021-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2021 FROM
6TH FLOOR CHARLES HOUSE 108-110 FINCHLEY ROAD
LONDON
NW3 5JJ |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-14 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES |
| 2020-05-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FYRTORR HOLDINGS LIMITED |
| 2020-05-20 |
update statutory_documents CESSATION OF JASON BARUCH SCHEINER AS A PSC |
| 2020-05-20 |
update statutory_documents CESSATION OF OSCAR SAMUEL SCHEINER AS A PSC |
| 2020-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date null => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-18 => 2021-03-31 |
| 2019-12-20 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 2018-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OSCAR SCHEINER |
| 2018-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2018 FROM
110 FINCHLEY ROAD
LONDON
NW3 5JJ
UNITED KINGDOM |
| 2018-06-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |