| Date | Description |
|---|
| 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 |
| 2023-10-03 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN O'MALLEY |
| 2023-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRIGAHCINE |
| 2023-09-11 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, NO UPDATES |
| 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 |
| 2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, NO UPDATES |
| 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 |
| 2021-09-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-28 |
update statutory_documents DIRECTOR APPOINTED WILLIAM SAMY ETIENNE GRIGAHCINE |
| 2020-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMY THOMSON |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-12 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
| 2019-07-07 |
delete address 4TH FLOOR, EAST WING CHANCERY HOUSE 53-64 CHANCERY LANE LONDON UNITED KINGDOM WC2A 1QS |
| 2019-07-07 |
insert address HIGHBURY & ISLINGTON UNCOMMON, 25-27 HORSELL ROAD HIGHBURY & ISLINGTON LONDON ENGLAND N5 1XL |
| 2019-07-07 |
update registered_address |
| 2019-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2019 FROM
HIGHBURY & ISLINGTON UNCOMMON 25-27 HORSELL ROAD
HIGHBURY & ISLINGTON
LONDON
N5 1XL
ENGLAND |
| 2019-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2019 FROM
4TH FLOOR, EAST WING CHANCERY HOUSE
53-64 CHANCERY LANE
LONDON
WC2A 1QS
UNITED KINGDOM |
| 2018-12-06 |
update account_ref_month 3 => 12 |
| 2018-12-06 |
update accounts_next_due_date 2019-12-31 => 2019-09-30 |
| 2018-11-26 |
update statutory_documents CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 2018-07-05 |
update statutory_documents CURRSHO FROM 31/07/2019 TO 31/03/2019 |
| 2018-07-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |