| Date | Description |
|---|
| 2024-04-07 |
delete address 128 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2024-04-07 |
insert address 91/93 BUCKINGHAM PALACE ROAD LONDON ENGLAND SW1W 0RP |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update registered_address |
| 2024-02-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2024-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/24, NO UPDATES |
| 2023-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2023 FROM
128 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, NO UPDATES |
| 2022-07-07 |
delete address KEMP HOUSE 160 CITY ROAD LONDON LONDON ENGLAND EC1V 2NX |
| 2022-07-07 |
insert address 128 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2022-07-07 |
update registered_address |
| 2022-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2022 FROM
KEMP HOUSE 160 CITY ROAD LONDON
LONDON
EC1V 2NX
ENGLAND |
| 2022-03-07 |
delete address 91-93 BUCKINGHAM PALACE ROAD LONDON UNITED KINGDOM SW1W 0RP |
| 2022-03-07 |
insert address KEMP HOUSE 160 CITY ROAD LONDON LONDON ENGLAND EC1V 2NX |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-07 |
update registered_address |
| 2022-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2022 FROM
91-93 BUCKINGHAM PALACE ROAD LONDON
SW1W 0RP
UNITED KINGDOM |
| 2022-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, NO UPDATES |
| 2021-12-07 |
insert company_previous_name HEJENLYS LTD |
| 2021-12-07 |
insert company_previous_name THIGUIMAR LIMITED |
| 2021-12-07 |
update name THIGUIMAR LIMITED => HEJINLYS LTD |
| 2021-10-21 |
update statutory_documents COMPANY NAME CHANGED HEJENLYS LTD
CERTIFICATE ISSUED ON 21/10/21 |
| 2021-10-20 |
update statutory_documents COMPANY NAME CHANGED THIGUIMAR LIMITED
CERTIFICATE ISSUED ON 20/10/21 |
| 2021-10-19 |
update statutory_documents DIRECTOR APPOINTED MRS DOMINIQUE CHAUSSE |
| 2021-10-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIQUE CHAUSSE |
| 2021-10-18 |
update statutory_documents CESSATION OF GUILLAUME MARC ALEXANDRE MATEOS AS A PSC |
| 2021-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUILLAUME MATEOS |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update account_category NO ACCOUNTS FILED => null |
| 2021-05-07 |
update accounts_last_madeup_date null => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-12 => 2022-03-31 |
| 2021-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-12 => 2021-06-12 |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 2019-10-14 |
update statutory_documents DIRECTOR APPOINTED MR GUILLAUME MARC ALEXANDRE MATEOS |
| 2019-10-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUILLAUME MARC ALEXANDRE MATEOS |
| 2019-10-14 |
update statutory_documents CESSATION OF DOMINIQUE CHAUSSE AS A PSC |
| 2019-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE CHAUSSE |
| 2019-06-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |