| Date | Description |
|---|
| 2025-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2025 FROM
88 CRAWFORD STREET
LONDON
W1H 2EJ
ENGLAND |
| 2025-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON GRUSSGOTT / 21/03/2025 |
| 2025-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JASON GRUSSGOTT / 21/03/2025 |
| 2025-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS TIFFANY GRUSSGOTT / 21/03/2025 |
| 2024-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2024-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/24, WITH UPDATES |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, WITH UPDATES |
| 2023-05-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS TIFFANY GRUSSGOTT / 25/02/2022 |
| 2023-05-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON GRUSSGOTT |
| 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 |
| 2023-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES |
| 2022-05-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS TIFFANY TENENBAUM / 20/05/2022 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-02-08 |
delete address FIRST FLOOR WINSTON HOUSE 349 REGENTS PARK ROAD LONDON UNITED KINGDOM N3 1DH |
| 2021-02-08 |
insert address 88 CRAWFORD STREET LONDON ENGLAND W1H 2EJ |
| 2021-02-08 |
update registered_address |
| 2020-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2020 FROM
FIRST FLOOR WINSTON HOUSE
349 REGENTS PARK ROAD
LONDON
N3 1DH
UNITED KINGDOM |
| 2020-12-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS TIFFANY TENENBAUM / 24/12/2020 |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES |
| 2020-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-02-07 |
update accounts_last_madeup_date null => 2019-07-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-04-13 => 2021-04-30 |
| 2020-01-28 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
| 2018-07-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |