| Date | Description |
|---|
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-23 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HORNER |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LONERGAN |
| 2022-05-10 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, NO UPDATES |
| 2021-09-28 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HORNER |
| 2021-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAOLO ULIVI |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-08 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES |
| 2020-07-30 |
update statutory_documents DIRECTOR APPOINTED LUCY SISMAN |
| 2020-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-07-07 |
update account_ref_month 10 => 12 |
| 2020-07-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-11 => 2021-09-30 |
| 2020-06-25 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-06-09 |
update statutory_documents PREVEXT FROM 31/10/2019 TO 31/12/2019 |
| 2020-04-07 |
delete address 59-60 RUSSELL SQUARE LONDON UNITED KINGDOM WC1B 4HP |
| 2020-04-07 |
insert address 3RD FLOOR 114A CROMWELL ROAD LONDON ENGLAND SW7 4AG |
| 2020-04-07 |
update registered_address |
| 2020-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2020 FROM
59-60 RUSSELL SQUARE
LONDON
WC1B 4HP
UNITED KINGDOM |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES |
| 2019-11-13 |
update statutory_documents CESSATION OF RONALD WHITTLE AS A PSC |
| 2019-11-13 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 13/11/2019 |
| 2019-10-29 |
update statutory_documents DIRECTOR APPOINTED MR PETER CHARLES CHRISTOPHER MARSHALL |
| 2019-10-07 |
update statutory_documents 10/09/19 STATEMENT OF CAPITAL GBP 239 |
| 2019-09-05 |
update statutory_documents DIRECTOR APPOINTED MR PAOLO ULIVI |
| 2019-04-10 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOSEPH IVES |
| 2019-04-09 |
update statutory_documents SECRETARY APPOINTED MR PETER CHARLES CHRISTOPHER MARSHALL |
| 2019-04-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL SIDNEY LONERGAN |
| 2019-04-08 |
update statutory_documents DIRECTOR APPOINTED MS HILDE NORMA JOHNSTON |
| 2019-04-08 |
update statutory_documents SECRETARY APPOINTED MS LUCY SISMAN |
| 2019-04-08 |
update statutory_documents ADOPT ARTICLES 14/03/2019 |
| 2018-10-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |