| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES |
| 2023-08-02 |
update statutory_documents CESSATION OF JOHN KISALUS AS A PSC |
| 2023-08-02 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 02/08/2023 |
| 2023-08-02 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/08/2023 |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, WITH UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2022-05-07 |
delete address 37 NORTHUMBERLAND PARK SCOTSWOOD WALK LONDON UNITED KINGDOM N17 0TF |
| 2022-05-07 |
insert address 50 GROSVENOR HILL LONDON ENGLAND W1K 3QT |
| 2022-05-07 |
update registered_address |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES |
| 2022-04-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN KISALUS |
| 2022-04-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE ADAMS |
| 2022-04-07 |
update statutory_documents CESSATION OF AB WHITNEY & CO. UK LIMITED AS A PSC |
| 2022-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2022 FROM
37 NORTHUMBERLAND PARK
SCOTSWOOD WALK
LONDON
N17 0TF
UNITED KINGDOM |
| 2022-04-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS ABIODUN OLUSHOLA / 30/03/2022 |
| 2022-01-07 |
delete address 71-75 SHELTON STREET LONDON GREATER LONDON UNITED KINGDOM WC2H 9JQ |
| 2022-01-07 |
insert address 37 NORTHUMBERLAND PARK SCOTSWOOD WALK LONDON UNITED KINGDOM N17 0TF |
| 2022-01-07 |
update registered_address |
| 2021-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2021 FROM
71-75 SHELTON STREET
LONDON
GREATER LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2021-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ABOLAJI FEMI-ISHOLA / 16/12/2021 |
| 2021-12-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS ABIODUN OLUSHOLA / 16/12/2021 |
| 2021-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES |
| 2021-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-05-07 |
update accounts_last_madeup_date null => 2020-10-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES |
| 2020-01-06 |
update statutory_documents 29/11/19 STATEMENT OF CAPITAL GBP 1000000 |
| 2019-12-24 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2019-11-01 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AB WHITNEY & CO. UK LIMITED / 31/10/2019 |
| 2019-10-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |