| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-27 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
delete address 64 NEW CAVENDISH STREET LONDON UNITED KINGDOM W1G 8TB |
| 2023-06-07 |
insert address 101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON UNITED KINGDOM W1W 6XH |
| 2023-06-07 |
update registered_address |
| 2023-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD IAN HYMAN / 03/04/2023 |
| 2023-04-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN EDWARD IAN HYMAN / 03/04/2023 |
| 2023-04-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RON GOLAN / 03/04/2023 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2023 FROM
64 NEW CAVENDISH STREET
LONDON
W1G 8TB
UNITED KINGDOM |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, NO UPDATES |
| 2022-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RON GOLAN / 31/08/2022 |
| 2022-08-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RON GOLAN / 31/08/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-29 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, NO UPDATES |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date null => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-14 => 2022-03-31 |
| 2021-01-13 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update account_ref_day 31 => 30 |
| 2020-12-07 |
update account_ref_month 1 => 6 |
| 2020-11-03 |
update statutory_documents PREVEXT FROM 31/01/2020 TO 30/06/2020 |
| 2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-14 => 2021-01-14 |
| 2019-12-19 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 15/10/2019 |
| 2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES |
| 2019-08-07 |
delete sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2019-08-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES |
| 2019-05-31 |
update statutory_documents ADOPT ARTICLES 05/05/2019 |
| 2019-04-23 |
update statutory_documents DIRECTOR APPOINTED MR RON GOLAN |
| 2019-01-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |