| Date | Description |
|---|
| 2024-04-07 |
delete address 128 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2024-04-07 |
insert address 246 GODSTONE ROAD WHYTELEAFE ENGLAND CR3 0EF |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-04-07 |
update registered_address |
| 2024-03-13 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BLADIMIR FLOREZ / 14/12/2023 |
| 2023-12-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BLADIMIR FLOREZ / 14/12/2023 |
| 2023-12-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BLADIMIR FLOREZ / 14/12/2023 |
| 2023-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2023 FROM
128 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2023-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, NO UPDATES |
| 2022-07-07 |
delete address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2022-07-07 |
insert address 128 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2022-07-07 |
update registered_address |
| 2022-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BLADIMIR FLOREZ / 14/06/2022 |
| 2022-06-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BLADIMIR FLOREZ / 14/06/2022 |
| 2022-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BLADIMIR FLOREZ / 14/06/2022 |
| 2022-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2022 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, NO UPDATES |
| 2021-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-02 => 2022-09-30 |
| 2021-04-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 2019-12-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |