| Date | Description |
|---|
| 2024-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CONSTANTIN SEUFERT / 10/05/2024 |
| 2024-05-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONSTANTIN SEUFERT |
| 2024-05-17 |
update statutory_documents CESSATION OF MARIAH ELIZABETH MAXWELL AS A PSC |
| 2024-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2024 FROM
7 THORNTON ROAD
THORNTON HEATH
CR7 6BD
ENGLAND |
| 2024-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2024 FROM
UNIT 1 EBURY EDGE 43 EBURY BRIDGE ROAD
LONDON
SW1W 8DX |
| 2024-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/24, WITH UPDATES |
| 2023-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIAH MAXWELL |
| 2023-12-05 |
update statutory_documents DIRECTOR APPOINTED CONSTANTIN SEUFERT |
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, NO UPDATES |
| 2022-06-07 |
delete address 191 WALTHAM WAY LONDON ENGLAND E4 8AG |
| 2022-06-07 |
insert address UNIT 1 EBURY EDGE 43 EBURY BRIDGE ROAD LONDON SW1W 8DX |
| 2022-06-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2022-06-07 |
update accounts_last_madeup_date null => 2021-10-31 |
| 2022-06-07 |
update accounts_next_due_date 2021-07-24 => 2023-07-31 |
| 2022-06-07 |
update registered_address |
| 2022-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2022-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2022 FROM
191 WALTHAM WAY
LONDON
E4 8AG
ENGLAND |
| 2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-11-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, NO UPDATES |
| 2021-10-19 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-09-21 |
update statutory_documents FIRST GAZETTE |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
| 2019-10-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |