| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2024-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARIM HABRA |
| 2024-01-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, WITH UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
delete address 4TH FLOOR, 52-54 GRACECHURCH STREET LONDON ENGLAND EC3V 0EH |
| 2023-04-07 |
insert address 70 BROADWICK STREET SOHO LONDON ENGLAND W1F 9QZ |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-02-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2023-02-01 |
update statutory_documents SECOND FILED SH01 - 16/12/22 STATEMENT OF CAPITAL GBP 835086981 |
| 2023-01-16 |
update statutory_documents SECOND FILED SH01 - 16/12/22 STATEMENT OF CAPITAL GBP 834086981 |
| 2023-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2023 FROM
4TH FLOOR, 52-54 GRACECHURCH STREET
LONDON
EC3V 0EH
ENGLAND |
| 2023-01-13 |
update statutory_documents 16/12/22 STATEMENT OF CAPITAL GBP 832586981 |
| 2023-01-04 |
update statutory_documents 16/12/22 STATEMENT OF CAPITAL GBP 831586981 |
| 2023-01-04 |
update statutory_documents 16/12/22 STATEMENT OF CAPITAL GBP 832586981 |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, WITH UPDATES |
| 2022-02-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOURANT GOVERNANCE SERVICES (UK) LIMITED / 28/06/2021 |
| 2021-12-21 |
update statutory_documents DIRECTOR APPOINTED MR KARIM HABRA |
| 2021-12-21 |
update statutory_documents 13/12/21 STATEMENT OF CAPITAL GBP 830086981 |
| 2021-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVAIN DUBOIS |
| 2021-12-09 |
update statutory_documents 26/11/21 STATEMENT OF CAPITAL GBP 830076981 |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2021-12-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-10 => 2022-09-30 |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, WITH UPDATES |
| 2021-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
delete address 1 POULTRY LONDON UNITED KINGDOM EC2R 8EJ |
| 2021-07-07 |
insert address 4TH FLOOR, 52-54 GRACECHURCH STREET LONDON ENGLAND EC3V 0EH |
| 2021-07-07 |
update registered_address |
| 2021-07-05 |
update statutory_documents 01/07/21 STATEMENT OF CAPITAL GBP 820076981 |
| 2021-06-30 |
update statutory_documents 25/06/21 STATEMENT OF CAPITAL GBP 770076981 |
| 2021-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2021 FROM
1 POULTRY
LONDON
EC2R 8EJ
UNITED KINGDOM |
| 2021-06-07 |
update accounts_next_due_date 2021-07-10 => 2021-10-10 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-07-10 |
| 2021-01-06 |
update statutory_documents 11/12/20 STATEMENT OF CAPITAL GBP 760076981 |
| 2020-12-07 |
update statutory_documents CURREXT FROM 31/12/2019 TO 31/12/2020 |
| 2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES |
| 2020-07-31 |
update statutory_documents 17/07/20 STATEMENT OF CAPITAL GBP 723097531 |
| 2020-07-22 |
update statutory_documents SECOND FILED SH01 - 22/06/20 STATEMENT OF CAPITAL GBP 698605895 |
| 2020-07-10 |
update statutory_documents 22/06/20 STATEMENT OF CAPITAL GBP 10320001 |
| 2020-07-08 |
update statutory_documents DIRECTOR APPOINTED MR SYLVAIN DUBOIS |
| 2020-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIDAE ABBAS |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-15 |
update statutory_documents 12/11/19 STATEMENT OF CAPITAL GBP 10320001 |
| 2019-10-24 |
update statutory_documents DIRECTOR APPOINTED MR AJAYPAL SINGH PHULL |
| 2019-10-23 |
update statutory_documents CURRSHO FROM 31/10/2020 TO 31/12/2019 |
| 2019-10-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |