| 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 |
| 2023-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-22 |
update statutory_documents SECOND FILED SH01 - 24/05/22 STATEMENT OF CAPITAL GBP 202 |
| 2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/23, WITH UPDATES |
| 2023-08-15 |
update statutory_documents 03/08/22 STATEMENT OF CAPITAL GBP 202 |
| 2023-08-15 |
update statutory_documents 24/05/22 STATEMENT OF CAPITAL GBP 201 |
| 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 |
| 2022-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, NO UPDATES |
| 2022-04-11 |
update statutory_documents DIRECTOR APPOINTED MR MARC-ANDRE DESJARDINS |
| 2022-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DANSEREAU |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, NO UPDATES |
| 2021-06-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2021-06-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-04-22 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DANSEREAU |
| 2021-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CUTHBERT |
| 2021-02-07 |
update accounts_next_due_date 2020-12-19 => 2020-12-31 |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-19 => 2020-12-19 |
| 2020-02-07 |
delete address 39 ST JAMES'S STREET LONDON UNITED KINGDOM SW1A 1JD |
| 2020-02-07 |
insert address 3RD FLOOR, QUEENSBERRY HOUSE 3 OLD BURLINGTON STREET LONDON ENGLAND W1S 3AE |
| 2020-02-07 |
update registered_address |
| 2020-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2020 FROM
39 ST JAMES'S STREET LONDON
SW1A 1JD
UNITED KINGDOM |
| 2020-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2020 FROM
3RD FLOOR, QUEENSBERRY HOUSE OLD BURLINGTON STREET
LONDON
W1S 3AE
ENGLAND |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES |
| 2019-04-08 |
update statutory_documents 03/04/19 STATEMENT OF CAPITAL GBP 200 |
| 2019-04-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN-GUY DESJARDINS |
| 2019-04-02 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/04/2019 |
| 2018-12-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |