| Date | Description |
|---|
| 2024-04-07 |
delete address 77 BOHEMIA ROAD ST. LEONARDS-ON-SEA ENGLAND TN37 6RJ |
| 2024-04-07 |
insert address 8 HOGARTH PLACE LONDON ENGLAND SW5 0QT |
| 2024-04-07 |
update registered_address |
| 2023-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2023 FROM
77 BOHEMIA ROAD
ST. LEONARDS-ON-SEA
TN37 6RJ
ENGLAND |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-29 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-29 => 2024-04-29 |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, WITH UPDATES |
| 2023-05-16 |
update statutory_documents 29/07/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 73 CORNHILL LONDON UNITED KINGDOM EC3V 3QQ |
| 2023-04-07 |
insert address 77 BOHEMIA ROAD ST. LEONARDS-ON-SEA ENGLAND TN37 6RJ |
| 2023-04-07 |
update registered_address |
| 2023-02-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED TLC REAL ESTATE SERVICE LIMITED |
| 2022-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2022 FROM
73 CORNHILL
LONDON
EC3V 3QQ
UNITED KINGDOM |
| 2022-11-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY E.L. SERVICES LIMITED |
| 2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, NO UPDATES |
| 2022-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLEN WELSH |
| 2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-04-29 => 2023-04-29 |
| 2022-01-07 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN WOODHEAD |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-28 => 2022-04-29 |
| 2021-06-15 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update account_ref_day 30 => 29 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-28 |
| 2021-04-28 |
update statutory_documents PREVSHO FROM 30/07/2020 TO 29/07/2020 |
| 2020-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ROBINSON |
| 2020-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA VASCONCELLOS |
| 2020-10-30 |
delete address EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON UNITED KINGDOM N20 0LH |
| 2020-10-30 |
insert address 73 CORNHILL LONDON UNITED KINGDOM EC3V 3QQ |
| 2020-10-30 |
update registered_address |
| 2020-08-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-08-09 |
update accounts_last_madeup_date null => 2019-07-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-25 => 2021-04-30 |
| 2020-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2020 FROM
EDELMAN HOUSE 1238 HIGH ROAD
WHETSTONE
LONDON
N20 0LH
UNITED KINGDOM |
| 2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES |
| 2020-07-23 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GAREN ROBINSON / 15/07/2020 |
| 2020-07-13 |
update statutory_documents DIRECTOR APPOINTED GLEN WELSH |
| 2020-07-07 |
update accounts_next_due_date 2020-07-22 => 2020-07-25 |
| 2020-05-07 |
update account_ref_day 31 => 30 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-25 => 2020-07-22 |
| 2020-04-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-04-23 |
update statutory_documents ADOPT ARTICLES 17/02/2020 |
| 2020-04-22 |
update statutory_documents PREVSHO FROM 31/07/2019 TO 30/07/2019 |
| 2020-04-14 |
update statutory_documents DIRECTOR APPOINTED MR PETER WILLIAM SAVBLOM |
| 2020-04-14 |
update statutory_documents 13/03/20 STATEMENT OF CAPITAL GBP 12 |
| 2020-04-09 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER OLAV PATRICK RAEDER |
| 2020-04-09 |
update statutory_documents DIRECTOR APPOINTED MARIA DO ROSARIO DA GAMA LOBO SALEMA DE SOUZA VASCONCELLOS |
| 2020-04-09 |
update statutory_documents 13/03/20 STATEMENT OF CAPITAL GBP 24 |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 2019-04-01 |
update statutory_documents DIRECTOR APPOINTED ROBERT GAREN ROBINSON |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN ASTRAND |
| 2019-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAN GUNNAR ASTRAND / 01/02/2019 |
| 2019-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GEORGE WOODHEAD / 01/02/2019 |
| 2019-02-07 |
delete address C/O BISHOP & SEWELL LLP, 59-60 RUSSELL SQUARE LONDON UNITED KINGDOM WC1B 4HP |
| 2019-02-07 |
insert address EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON UNITED KINGDOM N20 0LH |
| 2019-02-07 |
update registered_address |
| 2019-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2019 FROM
C/O BISHOP & SEWELL LLP, 59-60 RUSSELL SQUARE
LONDON
WC1B 4HP
UNITED KINGDOM |
| 2019-01-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED E.L. SERVICES LIMITED |
| 2019-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BISHOP & SEWELL SECRETARIES LIMITED |
| 2018-07-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |