| Date | Description |
|---|
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-19 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
| 2022-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SPENCER BALCHIN / 02/11/2022 |
| 2022-11-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID SPENCER BALCHIN / 02/11/2022 |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, NO UPDATES |
| 2022-06-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-27 |
update description |
| 2022-05-11 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/21, WITH UPDATES |
| 2021-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUCA RUBINELLI / 01/05/2021 |
| 2021-05-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUCA RUBINELLI / 01/05/2021 |
| 2021-05-07 |
delete address 130 OLD STREET LONDON ENGLAND EC1V 9BD |
| 2021-05-07 |
insert address KINGS LODGE LONDON ROAD WEST KINGSDOWN SEVENOAKS KENT UNITED KINGDOM TN15 6AR |
| 2021-05-07 |
update registered_address |
| 2021-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2021 FROM
130 OLD STREET
LONDON
EC1V 9BD
ENGLAND |
| 2021-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SPENCER BALCHIN / 06/04/2021 |
| 2021-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUCA RUBINELLI / 06/04/2021 |
| 2021-04-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID SPENCER BALCHIN / 06/04/2021 |
| 2021-04-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUCA RUBINELLI / 06/04/2021 |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-28 => 2022-05-31 |
| 2021-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2021-02-01 |
insert alias Folios Invest Ltd. |
| 2021-02-01 |
insert registration_number 12178665 |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
| 2019-08-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |