| Date | Description |
|---|
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES |
| 2020-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-03-07 |
update accounts_last_madeup_date null => 2019-10-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-07-10 => 2021-07-31 |
| 2020-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2019-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 2019-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JAY LERNER |
| 2018-12-06 |
delete address 11 HATTON GARDEN 3RD FLOOR ROSEDIAMOND HOUSE LONDON LONDON UNITED KINGDOM EC1N 8AH |
| 2018-12-06 |
insert address FLAT 2 101 STATION ROAD STATION ROAD LONDON ENGLAND NW4 4NT |
| 2018-12-06 |
update registered_address |
| 2018-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2018 FROM
11 HATTON GARDEN 3RD FLOOR
ROSEDIAMOND HOUSE
LONDON
LONDON
EC1N 8AH
UNITED KINGDOM |
| 2018-11-15 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT LERNER |
| 2018-11-15 |
update statutory_documents SECRETARY APPOINTED MR GILAD GUTKIN |
| 2018-11-15 |
update statutory_documents CESSATION OF GERARD PETER BURTON AS A PSC |
| 2018-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD BURTON |
| 2018-11-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HONGBIN LI |
| 2018-10-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |