| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, NO UPDATES |
| 2022-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMBER HALES |
| 2022-02-05 |
delete source_ip 185.199.111.153 |
| 2022-02-05 |
delete source_ip 185.199.110.153 |
| 2022-02-05 |
delete source_ip 185.199.109.153 |
| 2022-02-05 |
delete source_ip 185.199.108.153 |
| 2022-02-05 |
insert source_ip 172.67.135.158 |
| 2022-02-05 |
insert source_ip 104.21.26.75 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, NO UPDATES |
| 2021-06-30 |
delete address Senna Building
Gorsuch Place
London E2 8JF |
| 2021-06-30 |
insert address 86-90 Paul Street
London EC2A 4NE |
| 2021-06-30 |
insert index_pages_linkeddomain embedgooglemap.net |
| 2021-06-30 |
insert index_pages_linkeddomain putlocker-is.org |
| 2021-06-30 |
update primary_contact Senna Building
Gorsuch Place
London E2 8JF => 86-90 Paul Street
London EC2A 4NE |
| 2021-02-07 |
delete address WEWORK HOXTON SENNA BUILDING GORSUCH PLACE LONDON ENGLAND E2 8JF |
| 2021-02-07 |
insert address 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-07 |
update registered_address |
| 2021-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2021 FROM
WEWORK HOXTON SENNA BUILDING
GORSUCH PLACE
LONDON
E2 8JF
ENGLAND |
| 2020-12-31 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL MESSELE / 31/08/2017 |
| 2020-09-22 |
delete address Level 9
9 Appold Street
London EC2A 2AP |
| 2020-09-22 |
insert address Senna Building
Gorsuch Place
London E2 8JF |
| 2020-09-22 |
update primary_contact Level 9
9 Appold Street
London EC2A 2AP => Senna Building
Gorsuch Place
London E2 8JF |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES |
| 2020-08-09 |
delete address 9 APPOLD STREET LONDON UNITED KINGDOM EC2A 2AP |
| 2020-08-09 |
insert address WEWORK HOXTON SENNA BUILDING GORSUCH PLACE LONDON ENGLAND E2 8JF |
| 2020-08-09 |
update registered_address |
| 2020-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2020 FROM
9 APPOLD STREET
LONDON
EC2A 2AP
UNITED KINGDOM |
| 2020-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2020 FROM
SENNA BUILDING SENNA BUILDING
GORSUCH PLACE
LONDON
E2 8JF
ENGLAND |
| 2020-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL MESSELE / 30/08/2017 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS AMBER HALES / 27/05/2020 |
| 2020-05-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR AMBER HALES / 20/05/2020 |
| 2020-05-05 |
delete address 41 Luke Street
London EC2A 4DP |
| 2020-05-05 |
insert address Level 9
9 Appold Street
London EC2A 2AP |
| 2020-05-05 |
update primary_contact 41 Luke Street
London EC2A 4DP => Level 9
9 Appold Street
London EC2A 2AP |
| 2020-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-02-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-05-30 => 2020-09-30 |
| 2020-01-02 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-11-12 |
delete source_ip 159.65.81.7 |
| 2019-11-12 |
insert source_ip 185.199.111.153 |
| 2019-11-12 |
insert source_ip 185.199.110.153 |
| 2019-11-12 |
insert source_ip 185.199.109.153 |
| 2019-11-12 |
insert source_ip 185.199.108.153 |
| 2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES |
| 2019-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK THORNBOROUGH |
| 2019-09-12 |
update statutory_documents SECRETARY APPOINTED MR AMBER HALES |
| 2019-09-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACK THORNBOROUGH |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES |
| 2018-08-09 |
update account_ref_month 3 => 12 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-05-30 |
| 2018-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK SAMUEL THORNBOROUGH / 21/07/2018 |
| 2018-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MESSELE / 21/07/2018 |
| 2018-07-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL MESSELE / 21/07/2018 |
| 2018-07-12 |
update statutory_documents CURREXT FROM 31/03/2018 TO 31/12/2018 |
| 2018-07-08 |
delete address 41 LUKE STREET LONDON UNITED KINGDOM EC2A 4DP |
| 2018-07-08 |
insert address 9 APPOLD STREET LONDON UNITED KINGDOM EC2A 2AP |
| 2018-07-08 |
update registered_address |
| 2018-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2018 FROM
41 LUKE STREET
LONDON
EC2A 4DP
UNITED KINGDOM |
| 2018-03-07 |
delete address 8 MAYFIELD HOUSE 202 CAMBRIDGE HEATH ROAD LONDON UNITED KINGDOM E2 9LJ |
| 2018-03-07 |
insert address 41 LUKE STREET LONDON UNITED KINGDOM EC2A 4DP |
| 2018-03-07 |
update registered_address |
| 2018-02-13 |
update statutory_documents DIRECTOR APPOINTED MR JACK SAMUEL THORNBOROUGH |
| 2018-02-13 |
update statutory_documents SECRETARY APPOINTED MR JACK SAMUEL THORNBOROUGH |
| 2018-02-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINA BEAVER |
| 2018-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2018 FROM, 8 MAYFIELD HOUSE 202 CAMBRIDGE HEATH ROAD, LONDON, E2 9LJ, UNITED KINGDOM |
| 2017-11-07 |
update account_ref_month 8 => 3 |
| 2017-11-07 |
update accounts_next_due_date 2019-05-30 => 2018-12-31 |
| 2017-10-13 |
update statutory_documents CURRSHO FROM 31/08/2018 TO 31/03/2018 |
| 2017-08-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |