| Date | Description |
|---|
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2022-12-16 |
update statutory_documents DIRECTOR APPOINTED SHOLTO DAVID ANDREW MEE |
| 2022-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILIE MATHIEU |
| 2022-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EY CORPORATE SECRETARIES LIMITED |
| 2022-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, WITH UPDATES |
| 2021-03-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EBAY INC. / 06/06/2019 |
| 2021-01-19 |
update statutory_documents 16/12/20 STATEMENT OF CAPITAL GBP 1000000 |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2020-12-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-04 |
update statutory_documents DIRECTOR APPOINTED MR SUBRATA ROY |
| 2020-11-04 |
update statutory_documents DIRECTOR APPOINTED MS EMILIE CLAIRE MATHIEU |
| 2020-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT LE BARS |
| 2020-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES |
| 2020-03-03 |
update statutory_documents SECOND FILED SH01 - 06/11/19 STATEMENT OF CAPITAL GBP 250200 |
| 2019-11-19 |
update statutory_documents 06/11/19 STATEMENT OF CAPITAL GBP 250200 |
| 2019-06-17 |
update statutory_documents CURRSHO FROM 30/06/2020 TO 31/12/2019 |
| 2019-06-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |