| Date | Description |
|---|
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, WITH 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 |
| 2021-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2021-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHIAS CEBULA / 31/07/2021 |
| 2021-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELA CEBULA / 31/07/2021 |
| 2021-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHIAS CEBULA / 31/07/2021 |
| 2020-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES |
| 2020-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-07-07 |
update accounts_last_madeup_date null => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-12 => 2021-07-31 |
| 2020-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2019-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES |
| 2019-11-07 |
delete address 85 GREAT PORTLAND STREET FIRST FLOOR LONDON LONDON UNITED KINGDOM W1W 7LT |
| 2019-11-07 |
insert address UNITY HOUSE, SUITE 888 WESTWOOD PARK WIGAN ENGLAND WN3 4HE |
| 2019-11-07 |
update registered_address |
| 2019-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2019 FROM
85 GREAT PORTLAND STREET
FIRST FLOOR
LONDON
LONDON
W1W 7LT
UNITED KINGDOM |
| 2019-10-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEGAL SECRETARIES LTD / 16/10/2019 |
| 2019-03-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHIAS CEBULA |
| 2019-03-13 |
update statutory_documents CESSATION OF 888 LTD AS A PSC |
| 2018-10-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |