| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES |
| 2022-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VIRGINIE FRANCOISE GHISLAINE PATRICIA BONTOUX-HALLEY / 24/02/2022 |
| 2022-02-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VIRGINIE FRANCOISE GHISLAINE PATRICIA CLAUSEN / 24/02/2022 |
| 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 |
| 2021-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 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 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update account_category NO ACCOUNTS FILED => null |
| 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 |
| 2021-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-04-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES |
| 2021-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-04-06 |
update statutory_documents FIRST GAZETTE |
| 2020-10-30 |
delete address C/O NEW QUADRANT PARTNERS LIMITED 22 CHANCERY LANE LONDON WC2A 1LS |
| 2020-10-30 |
insert address C/O JMW SOLICITORS LLP 36-37 KING STREET LONDON ENGLAND EC2V 8BB |
| 2020-10-30 |
update registered_address |
| 2020-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2020 FROM
C/O NEW QUADRANT PARTNERS LIMITED 22 CHANCERY LANE
LONDON
WC2A 1LS |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-07 |
update account_ref_month 3 => 12 |
| 2020-06-07 |
update accounts_next_due_date 2020-12-05 => 2020-09-30 |
| 2020-05-26 |
update statutory_documents PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 2019-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIE FRANCOISE GHISLAINE PATRICIA CLAUSEN / 26/09/2019 |
| 2019-08-07 |
delete address 31 HILL STREET LONDON UNITED KINGDOM W1J 5LS |
| 2019-08-07 |
insert address C/O NEW QUADRANT PARTNERS LIMITED 22 CHANCERY LANE LONDON WC2A 1LS |
| 2019-08-07 |
update registered_address |
| 2019-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2019 FROM
31 HILL STREET
LONDON
W1J 5LS
UNITED KINGDOM |
| 2019-03-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |