| Date | Description |
|---|
| 2023-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, NO UPDATES |
| 2022-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, NO UPDATES |
| 2021-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES |
| 2020-10-09 |
delete source_ip 89.187.85.10 |
| 2020-10-09 |
insert source_ip 35.214.123.110 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 2019-11-27 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-22 |
insert otherexecutives Charlie Fitzgerald |
| 2019-11-22 |
insert person Felix Braun |
| 2019-11-22 |
update person_title Charlie Fitzgerald: Senior Analyst => Head of Research |
| 2019-10-07 |
delete address BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON ENGLAND W1J 6BD |
| 2019-10-07 |
insert address 9 STRATFORD PLACE LONDON ENGLAND W1C 1AZ |
| 2019-10-07 |
update registered_address |
| 2019-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2019 FROM
BERKELEY SQUARE HOUSE BERKELEY SQUARE
LONDON
W1J 6BD
ENGLAND |
| 2019-03-04 |
delete person Laetitia Dourin |
| 2019-03-04 |
insert person Louise Bartholdsson |
| 2018-12-06 |
delete address 9 STRATFORD PLACE LONDON UNITED KINGDOM W1C 1AZ |
| 2018-12-06 |
insert address BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON ENGLAND W1J 6BD |
| 2018-12-06 |
update registered_address |
| 2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES |
| 2018-11-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRIS GOEKJIAN / 29/11/2018 |
| 2018-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2018 FROM
9 STRATFORD PLACE
LONDON
W1C 1AZ
UNITED KINGDOM |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-24 => 2019-12-31 |
| 2018-08-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_ref_day 30 => 31 |
| 2018-03-07 |
update account_ref_month 11 => 3 |
| 2018-01-17 |
update statutory_documents CURREXT FROM 30/11/2017 TO 31/03/2018 |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
| 2017-02-24 |
update statutory_documents ADOPT ARTICLES 07/02/2017 |
| 2017-02-22 |
update statutory_documents 07/02/17 STATEMENT OF CAPITAL GBP 10000 |
| 2017-02-14 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHER ALLAN GOEKJIAN |
| 2017-02-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK NICHOLS |
| 2016-11-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |