| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, NO UPDATES |
| 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 |
| 2022-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-10-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES |
| 2022-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WADHAMS |
| 2022-10-04 |
update statutory_documents FIRST GAZETTE |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2021-12-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-08-12 => 2022-09-30 |
| 2021-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-10-07 |
delete address THIRD FLOOR 104-108 OXFORD STREET LONDON UNITED KINGDOM W1D 1LP |
| 2021-10-07 |
insert address 26 BURY STREET, LONDON 26 BURY STREET LONDON ENGLAND SW1Y 6AL |
| 2021-10-07 |
update registered_address |
| 2021-09-28 |
update statutory_documents SECOND FILED SH01 - 31/01/20 STATEMENT OF CAPITAL GBP 1800000 |
| 2021-09-27 |
update statutory_documents 29/08/19 STATEMENT OF CAPITAL GBP 1800000 |
| 2021-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2021 FROM
THIRD FLOOR 104-108 OXFORD STREET
LONDON
W1D 1LP
UNITED KINGDOM |
| 2021-08-07 |
update accounts_next_due_date 2021-07-12 => 2021-08-12 |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/21, WITH UPDATES |
| 2021-04-07 |
delete address 26 BURY STREET LONDON SW1Y 6AL |
| 2021-04-07 |
insert address THIRD FLOOR 104-108 OXFORD STREET LONDON UNITED KINGDOM W1D 1LP |
| 2021-04-07 |
update accounts_next_due_date 2021-04-12 => 2021-07-12 |
| 2021-04-07 |
update registered_address |
| 2021-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2021 FROM
26 BURY STREET
LONDON
SW1Y 6AL |
| 2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES |
| 2020-03-07 |
delete address FIRST FLOOR 104-108 OXFORD STREET LONDON UNITED KINGDOM W1D 1LP |
| 2020-03-07 |
insert address 26 BURY STREET LONDON SW1Y 6AL |
| 2020-03-07 |
update registered_address |
| 2020-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2020 FROM
FIRST FLOOR 104-108 OXFORD STREET
LONDON
W1D 1LP
UNITED KINGDOM |
| 2020-02-07 |
update account_ref_month 7 => 12 |
| 2020-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JORGE COLL CANELLAS / 24/01/2020 |
| 2020-01-20 |
update statutory_documents CURREXT FROM 31/07/2020 TO 31/12/2020 |
| 2020-01-09 |
update statutory_documents ADOPT ARTICLES 05/12/2019 |
| 2019-08-29 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PHILLIP WADHAMS |
| 2019-07-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |