| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-30 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address SUITE 1, 3RD FLOOR 11 - 12 ST. JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4LB |
| 2023-04-07 |
insert address 167-169 GREAT PORTLAND STREET, 5TH FLOOR LONDON UNITED KINGDOM W1W 5PF |
| 2023-04-07 |
update registered_address |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/23, NO UPDATES |
| 2023-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VISTRA COSEC LIMITED |
| 2023-01-18 |
delete address 11-12 St James's Square, London SW1 4LB, United Kingdom |
| 2023-01-18 |
insert address 5th floor, 167-169 Great Portland St, London W1W 5PF |
| 2023-01-18 |
update primary_contact 11-12 St James's Square, London SW1 4LB, United Kingdom => 5th floor, 167-169 Great Portland St, London W1W 5PF |
| 2022-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2022 FROM
SUITE 1, 3RD FLOOR 11 - 12 ST. JAMES'S SQUARE
LONDON
SW1Y 4LB
UNITED KINGDOM |
| 2022-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GIULIANO GIOVANNETTI / 08/12/2022 |
| 2022-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER DERMOT SULLIVAN / 08/12/2022 |
| 2022-12-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER DERMOT SULLIVAN / 08/12/2022 |
| 2022-08-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-08-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-07-19 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-05-13 |
delete address 13bis Avenue de la Motte-Picquet
75007 Paris |
| 2022-05-13 |
delete alias Granular Investments Limited |
| 2022-05-13 |
insert about_pages_linkeddomain wpastra.com |
| 2022-05-13 |
insert index_pages_linkeddomain wpastra.com |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-08-07 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-07-18 |
insert address 11-12 St James's Square, London SW1 4LB, United Kingdom |
| 2021-07-18 |
insert address 13 bis, Avenue de la Motte-Picquet, 75007 Paris, France |
| 2021-07-18 |
insert address 13bis Avenue de la Motte-Picquet
75007 Paris |
| 2021-07-18 |
insert alias Granular Investments EU SAS |
| 2021-07-18 |
insert alias Granular Investments Limited |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date null => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-03 => 2022-01-31 |
| 2020-12-09 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-03 => 2021-04-03 |
| 2020-06-26 |
delete source_ip 77.104.173.147 |
| 2020-06-26 |
insert source_ip 35.214.75.82 |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES |
| 2019-04-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 2019-04-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |