| Date | Description |
|---|
| 2024-09-25 |
update statutory_documents 31/07/24 TOTAL EXEMPTION FULL |
| 2024-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-09-13 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-09-12 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-09-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-08-26 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, NO UPDATES |
| 2021-06-07 |
delete address FLAT 907 MAINE TOWER 9 HARBOUR WAY CANARY WHARF LONDON ENGLAND E14 9DX |
| 2021-06-07 |
insert address FLAT 501 ALLOY COURT CASINGS WAY LONDON ENGLAND E3 2TH |
| 2021-06-07 |
update registered_address |
| 2021-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SULLIVAN HERVE / 25/05/2021 |
| 2021-05-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SULLIVAN HERVE / 25/05/2021 |
| 2021-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2021 FROM
FLAT 907 MAINE TOWER 9 HARBOUR WAY
CANARY WHARF
LONDON
E14 9DX
ENGLAND |
| 2020-10-30 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date null => 2020-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-17 => 2022-04-30 |
| 2020-09-16 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 2020-07-07 |
delete address APARTMENT 1403 WIVERTON TOWER 4 NEW DRUM STREET LONDON ENGLAND E1 7AT |
| 2020-07-07 |
insert address FLAT 907 MAINE TOWER 9 HARBOUR WAY CANARY WHARF LONDON ENGLAND E14 9DX |
| 2020-07-07 |
update registered_address |
| 2020-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SULLIVAN HERVE / 13/06/2020 |
| 2020-06-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SULLIVAN HERVE / 13/06/2020 |
| 2020-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2020 FROM
APARTMENT 1403 WIVERTON TOWER
4 NEW DRUM STREET
LONDON
E1 7AT
ENGLAND |
| 2019-07-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |