Date | Description |
2023-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2022-12-12 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2022-05-20 |
update statutory_documents SECOND FILING OF PSC04 FOR CALLUM BENJAMINLORY |
2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, NO UPDATES |
2022-04-11 |
update statutory_documents CESSATION OF CALLUM BENJAMIN LORY AS A PSC |
2022-02-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-01-27 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-12-07 |
delete address 85 GREAT PORTLAND STREET LONDON UNITED KINGDOM W1W 7LT |
2021-12-07 |
insert address 37 WARREN STREET LONDON UNITED KINGDOM W1T 6AD |
2021-12-07 |
update registered_address |
2021-11-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CALLUM BENJAMIN LORY / 01/10/2021 |
2021-11-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CALLUM BENJAMIN LORY / 27/10/2021 |
2021-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM BENJAMIN LORY / 01/10/2021 |
2021-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM BENJAMIN LORY / 27/10/2021 |
2021-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2021 FROM
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
UNITED KINGDOM |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2020-09-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
2019-10-07 |
update account_category NO ACCOUNTS FILED => null |
2019-10-07 |
update accounts_last_madeup_date null => 2019-07-31 |
2019-10-07 |
update accounts_next_due_date 2020-04-05 => 2021-04-30 |
2019-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES |
2018-11-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CALLUM BENJAMIN LORY / 03/11/2018 |
2018-11-24 |
update statutory_documents CESSATION OF CARL MATSUMOTO PLATA AS A PSC |
2018-11-14 |
update statutory_documents CESSATION OF CARL MATSUMOTO PLATA AS A PSC |
2018-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALLUM BENJAMIN LORY |
2018-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL MATSUMOTO PLATA |
2018-07-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |