| Date | Description |
|---|
| 2023-11-08 |
update statutory_documents SECOND FILED SH01 - 02/02/22 STATEMENT OF CAPITAL GBP 11701.00
02/02/22 STATEMENT OF CAPITAL USD 100 |
| 2023-11-08 |
update statutory_documents SECOND FILED SH01 - 02/02/22 STATEMENT OF CAPITAL GBP 11801.00
02/02/22 STATEMENT OF CAPITAL USD 100 |
| 2023-11-08 |
update statutory_documents SECOND FILED SH01 - 04/01/22 STATEMENT OF CAPITAL GBP 11401.00
04/01/22 STATEMENT OF CAPITAL USD 100 |
| 2023-11-08 |
update statutory_documents SECOND FILED SH01 - 14/01/22 STATEMENT OF CAPITAL GBP 11501.00
14/01/22 STATEMENT OF CAPITAL USD 100 |
| 2023-11-06 |
update statutory_documents SECOND FILED SH01 - 14/12/21 STATEMENT OF CAPITAL GBP 10201
14/12/21 STATEMENT OF CAPITAL USD 100 |
| 2023-11-06 |
update statutory_documents SECOND FILED SH01 - 16/12/21 STATEMENT OF CAPITAL GBP 10301
16/12/21 STATEMENT OF CAPITAL USD 100 |
| 2023-11-06 |
update statutory_documents SECOND FILED SH01 - 22/12/21 STATEMENT OF CAPITAL GBP 10601
22/12/21 STATEMENT OF CAPITAL USD 100 |
| 2023-11-06 |
update statutory_documents SECOND FILED SH01 - 22/12/21 STATEMENT OF CAPITAL GBP 10701
22/12/21 STATEMENT OF CAPITAL USD 100 |
| 2023-11-06 |
update statutory_documents SECOND FILED SH01 - 30/12/21 STATEMENT OF CAPITAL GBP 11201
30/12/21 STATEMENT OF CAPITAL USD 100 |
| 2023-11-06 |
update statutory_documents SECOND FILED SH01 - 31/12/21 STATEMENT OF CAPITAL GBP 11301
31/12/21 STATEMENT OF CAPITAL USD 100 |
| 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 |
| 2023-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. PAIVI HELENA WHITAKER / 20/03/2020 |
| 2023-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. HELENA PAIVI WHITAKER / 24/12/2019 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-13 |
update statutory_documents 04/03/22 STATEMENT OF CAPITAL GBP 12501
04/03/22 STATEMENT OF CAPITAL USD 100 |
| 2023-01-13 |
update statutory_documents 09/03/22 STATEMENT OF CAPITAL GBP 12601
09/03/22 STATEMENT OF CAPITAL USD 100 |
| 2023-01-13 |
update statutory_documents 09/03/22 STATEMENT OF CAPITAL GBP 12701
09/03/22 STATEMENT OF CAPITAL USD 100 |
| 2023-01-13 |
update statutory_documents 09/03/22 STATEMENT OF CAPITAL GBP 12801
09/03/22 STATEMENT OF CAPITAL USD 100 |
| 2023-01-13 |
update statutory_documents 09/03/22 STATEMENT OF CAPITAL GBP 12901
09/03/22 STATEMENT OF CAPITAL USD 100 |
| 2023-01-13 |
update statutory_documents 09/03/22 STATEMENT OF CAPITAL GBP 13001
09/03/22 STATEMENT OF CAPITAL USD 100 |
| 2023-01-13 |
update statutory_documents 16/03/22 STATEMENT OF CAPITAL GBP 13101
16/03/22 STATEMENT OF CAPITAL USD 100 |
| 2023-01-13 |
update statutory_documents 16/03/22 STATEMENT OF CAPITAL GBP 13201
16/03/22 STATEMENT OF CAPITAL USD 100 |
| 2023-01-13 |
update statutory_documents 16/03/22 STATEMENT OF CAPITAL GBP 13201
16/03/22 STATEMENT OF CAPITAL USD 100 |
| 2023-01-13 |
update statutory_documents 17/03/22 STATEMENT OF CAPITAL GBP 13301
17/03/22 STATEMENT OF CAPITAL USD 100 |
| 2023-01-13 |
update statutory_documents 18/03/22 STATEMENT OF CAPITAL GBP 13401
18/03/22 STATEMENT OF CAPITAL USD 100 |
| 2023-01-13 |
update statutory_documents 28/03/22 STATEMENT OF CAPITAL GBP 13851
28/03/22 STATEMENT OF CAPITAL USD 100 |
| 2023-01-13 |
update statutory_documents 30/03/22 STATEMENT OF CAPITAL GBP 13601
30/03/22 STATEMENT OF CAPITAL USD 100 |
| 2023-01-13 |
update statutory_documents 30/03/22 STATEMENT OF CAPITAL GBP 13701
30/03/22 STATEMENT OF CAPITAL USD 100 |
| 2023-01-13 |
update statutory_documents 30/03/22 STATEMENT OF CAPITAL GBP 13801
30/03/22 STATEMENT OF CAPITAL USD 100 |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/22, WITH UPDATES |
| 2022-10-20 |
update statutory_documents 02/02/22 STATEMENT OF CAPITAL GBP 11701 |
| 2022-10-20 |
update statutory_documents 02/02/22 STATEMENT OF CAPITAL GBP 11801 |
| 2022-10-20 |
update statutory_documents 02/02/22 STATEMENT OF CAPITAL GBP 11901 |
| 2022-10-20 |
update statutory_documents 04/02/22 STATEMENT OF CAPITAL GBP 12001 |
| 2022-10-20 |
update statutory_documents 09/02/22 STATEMENT OF CAPITAL GBP 12001
09/02/22 STATEMENT OF CAPITAL USD 100 |
| 2022-10-20 |
update statutory_documents 10/02/22 STATEMENT OF CAPITAL GBP 12101
10/02/22 STATEMENT OF CAPITAL USD 100 |
| 2022-10-20 |
update statutory_documents 11/02/22 STATEMENT OF CAPITAL GBP 12201
11/02/22 STATEMENT OF CAPITAL USD 100 |
| 2022-10-20 |
update statutory_documents 18/02/22 STATEMENT OF CAPITAL GBP 12301
18/02/22 STATEMENT OF CAPITAL USD 100 |
| 2022-10-20 |
update statutory_documents 18/02/22 STATEMENT OF CAPITAL GBP 12401
18/02/22 STATEMENT OF CAPITAL USD 100 |
| 2022-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-02-17 |
update statutory_documents 04/01/22 STATEMENT OF CAPITAL GBP 11501 |
| 2022-02-17 |
update statutory_documents 14/01/22 STATEMENT OF CAPITAL GBP 11601 |
| 2022-02-17 |
update statutory_documents 22/12/21 STATEMENT OF CAPITAL GBP 10801 |
| 2022-02-17 |
update statutory_documents 24/12/21 STATEMENT OF CAPITAL GBP 10901 |
| 2022-02-17 |
update statutory_documents 24/12/21 STATEMENT OF CAPITAL GBP 11001 |
| 2022-02-17 |
update statutory_documents 29/12/21 STATEMENT OF CAPITAL GBP 11101 |
| 2022-02-17 |
update statutory_documents 29/12/21 STATEMENT OF CAPITAL GBP 11201 |
| 2022-02-17 |
update statutory_documents 30/12/21 STATEMENT OF CAPITAL GBP 11301 |
| 2022-02-17 |
update statutory_documents 31/12/21 STATEMENT OF CAPITAL GBP 11401 |
| 2022-02-16 |
update statutory_documents 02/12/21 STATEMENT OF CAPITAL GBP 9301 |
| 2022-02-16 |
update statutory_documents 02/12/21 STATEMENT OF CAPITAL GBP 9401 |
| 2022-02-16 |
update statutory_documents 08/12/21 STATEMENT OF CAPITAL GBP 9501 |
| 2022-02-16 |
update statutory_documents 08/12/21 STATEMENT OF CAPITAL GBP 9601 |
| 2022-02-16 |
update statutory_documents 08/12/21 STATEMENT OF CAPITAL GBP 9701 |
| 2022-02-16 |
update statutory_documents 08/12/21 STATEMENT OF CAPITAL GBP 9801 |
| 2022-02-16 |
update statutory_documents 10/11/21 STATEMENT OF CAPITAL GBP 8401 |
| 2022-02-16 |
update statutory_documents 10/12/21 STATEMENT OF CAPITAL GBP 10001 |
| 2022-02-16 |
update statutory_documents 10/12/21 STATEMENT OF CAPITAL GBP 9901 |
| 2022-02-16 |
update statutory_documents 11/11/21 STATEMENT OF CAPITAL GBP 8501 |
| 2022-02-16 |
update statutory_documents 12/01/21 STATEMENT OF CAPITAL GBP 8601 |
| 2022-02-16 |
update statutory_documents 13/12/21 STATEMENT OF CAPITAL GBP 10101 |
| 2022-02-16 |
update statutory_documents 13/12/21 STATEMENT OF CAPITAL GBP 10201 |
| 2022-02-16 |
update statutory_documents 14/12/21 STATEMENT OF CAPITAL GBP 10301 |
| 2022-02-16 |
update statutory_documents 16/11/21 STATEMENT OF CAPITAL GBP 8701 |
| 2022-02-16 |
update statutory_documents 16/11/21 STATEMENT OF CAPITAL GBP 8801 |
| 2022-02-16 |
update statutory_documents 16/12/21 STATEMENT OF CAPITAL GBP 10401 |
| 2022-02-16 |
update statutory_documents 17/11/21 STATEMENT OF CAPITAL GBP 8901 |
| 2022-02-16 |
update statutory_documents 17/12/21 STATEMENT OF CAPITAL GBP 10501 |
| 2022-02-16 |
update statutory_documents 17/12/21 STATEMENT OF CAPITAL GBP 10601 |
| 2022-02-16 |
update statutory_documents 18/11/21 STATEMENT OF CAPITAL GBP 9001 |
| 2022-02-16 |
update statutory_documents 19/11/21 STATEMENT OF CAPITAL GBP 9101 |
| 2022-02-16 |
update statutory_documents 22/12/21 STATEMENT OF CAPITAL GBP 10701 |
| 2022-02-16 |
update statutory_documents 24/11/21 STATEMENT OF CAPITAL GBP 9201 |
| 2022-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2022-01-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-24 => 2022-09-30 |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES |
| 2021-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-12-17 |
update statutory_documents 01/07/21 STATEMENT OF CAPITAL GBP 4801 |
| 2021-12-17 |
update statutory_documents 03/06/21 STATEMENT OF CAPITAL GBP 4702 |
| 2021-12-17 |
update statutory_documents 03/09/21 STATEMENT OF CAPITAL GBP 6501 |
| 2021-12-17 |
update statutory_documents 04/08/21 STATEMENT OF CAPITAL GBP 5801 |
| 2021-12-17 |
update statutory_documents 04/08/21 STATEMENT OF CAPITAL GBP 5901 |
| 2021-12-17 |
update statutory_documents 05/11/21 STATEMENT OF CAPITAL GBP 8301 |
| 2021-12-17 |
update statutory_documents 07/07/21 STATEMENT OF CAPITAL GBP 4901 |
| 2021-12-17 |
update statutory_documents 08/07/21 STATEMENT OF CAPITAL GBP 5001 |
| 2021-12-17 |
update statutory_documents 08/07/21 STATEMENT OF CAPITAL GBP 5001 |
| 2021-12-17 |
update statutory_documents 10/09/21 STATEMENT OF CAPITAL GBP 6601 |
| 2021-12-17 |
update statutory_documents 10/09/21 STATEMENT OF CAPITAL GBP 6701 |
| 2021-12-17 |
update statutory_documents 10/09/21 STATEMENT OF CAPITAL GBP 6801 |
| 2021-12-17 |
update statutory_documents 10/09/21 STATEMENT OF CAPITAL GBP 6901 |
| 2021-12-17 |
update statutory_documents 10/09/21 STATEMENT OF CAPITAL GBP 7001 |
| 2021-12-17 |
update statutory_documents 11/08/21 STATEMENT OF CAPITAL GBP 6001 |
| 2021-12-17 |
update statutory_documents 11/08/21 STATEMENT OF CAPITAL GBP 6101 |
| 2021-12-17 |
update statutory_documents 11/08/21 STATEMENT OF CAPITAL GBP 6201 |
| 2021-12-17 |
update statutory_documents 11/08/21 STATEMENT OF CAPITAL GBP 6301 |
| 2021-12-17 |
update statutory_documents 11/08/21 STATEMENT OF CAPITAL GBP 6401 |
| 2021-12-17 |
update statutory_documents 12/07/21 STATEMENT OF CAPITAL GBP 5201 |
| 2021-12-17 |
update statutory_documents 12/07/21 STATEMENT OF CAPITAL GBP 5301 |
| 2021-12-17 |
update statutory_documents 12/07/21 STATEMENT OF CAPITAL GBP 5401 |
| 2021-12-17 |
update statutory_documents 12/07/21 STATEMENT OF CAPITAL GBP 5501 |
| 2021-12-17 |
update statutory_documents 12/07/21 STATEMENT OF CAPITAL GBP 5601 |
| 2021-12-17 |
update statutory_documents 12/10/21 STATEMENT OF CAPITAL GBP 7501 |
| 2021-12-17 |
update statutory_documents 12/10/21 STATEMENT OF CAPITAL GBP 7601 |
| 2021-12-17 |
update statutory_documents 15/07/21 STATEMENT OF CAPITAL GBP 5701 |
| 2021-12-17 |
update statutory_documents 20/10/21 STATEMENT OF CAPITAL GBP 7701 |
| 2021-12-17 |
update statutory_documents 22/09/21 STATEMENT OF CAPITAL GBP 7101 |
| 2021-12-17 |
update statutory_documents 22/09/21 STATEMENT OF CAPITAL GBP 7201 |
| 2021-12-17 |
update statutory_documents 22/09/21 STATEMENT OF CAPITAL GBP 7301 |
| 2021-12-17 |
update statutory_documents 22/09/21 STATEMENT OF CAPITAL GBP 7401 |
| 2021-12-17 |
update statutory_documents 27/10/21 STATEMENT OF CAPITAL GBP 7801 |
| 2021-12-17 |
update statutory_documents 27/10/21 STATEMENT OF CAPITAL GBP 7901 |
| 2021-12-17 |
update statutory_documents 27/10/21 STATEMENT OF CAPITAL GBP 8001 |
| 2021-12-17 |
update statutory_documents 27/10/21 STATEMENT OF CAPITAL GBP 8101 |
| 2021-12-17 |
update statutory_documents 29/10/21 STATEMENT OF CAPITAL GBP 8201 |
| 2021-10-14 |
update statutory_documents 02/06/21 STATEMENT OF CAPITAL GBP 4601 |
| 2021-10-14 |
update statutory_documents 04/05/21 STATEMENT OF CAPITAL GBP 4201 |
| 2021-10-14 |
update statutory_documents 05/05/21 STATEMENT OF CAPITAL GBP 4301 |
| 2021-10-14 |
update statutory_documents 05/05/21 STATEMENT OF CAPITAL GBP 4401 |
| 2021-10-14 |
update statutory_documents 06/04/21 STATEMENT OF CAPITAL GBP 3701 |
| 2021-10-14 |
update statutory_documents 09/04/21 STATEMENT OF CAPITAL GBP 3801 |
| 2021-10-14 |
update statutory_documents 09/04/21 STATEMENT OF CAPITAL GBP 3901 |
| 2021-10-14 |
update statutory_documents 26/05/21 STATEMENT OF CAPITAL GBP 4501 |
| 2021-10-14 |
update statutory_documents 28/04/21 STATEMENT OF CAPITAL GBP 4001 |
| 2021-10-14 |
update statutory_documents 28/04/21 STATEMENT OF CAPITAL GBP 4101 |
| 2021-10-14 |
update statutory_documents 29/03/21 STATEMENT OF CAPITAL GBP 3501 |
| 2021-10-14 |
update statutory_documents 30/03/21 STATEMENT OF CAPITAL GBP 3601 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-24 => 2021-12-24 |
| 2021-04-13 |
update statutory_documents 10/03/21 STATEMENT OF CAPITAL GBP 3301 |
| 2021-04-13 |
update statutory_documents 10/03/21 STATEMENT OF CAPITAL GBP 3401 |
| 2021-03-08 |
update statutory_documents 12/01/21 STATEMENT OF CAPITAL GBP 2901 |
| 2021-03-08 |
update statutory_documents 28/01/21 STATEMENT OF CAPITAL GBP 3001 |
| 2021-02-23 |
update statutory_documents 10/02/21 STATEMENT OF CAPITAL GBP 3101 |
| 2021-02-23 |
update statutory_documents 10/02/21 STATEMENT OF CAPITAL GBP 3201 |
| 2021-02-17 |
update statutory_documents 12/01/21 STATEMENT OF CAPITAL GBP 2901 |
| 2021-02-17 |
update statutory_documents 23/12/20 STATEMENT OF CAPITAL GBP 2801 |
| 2021-01-19 |
update statutory_documents 23/12/20 STATEMENT OF CAPITAL GBP 2801 |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES |
| 2021-01-11 |
update statutory_documents 07/09/20 STATEMENT OF CAPITAL GBP 1601 |
| 2021-01-11 |
update statutory_documents 07/09/20 STATEMENT OF CAPITAL GBP 1701 |
| 2021-01-11 |
update statutory_documents 10/12/20 STATEMENT OF CAPITAL GBP 2601 |
| 2021-01-11 |
update statutory_documents 10/12/20 STATEMENT OF CAPITAL GBP 2701 |
| 2021-01-11 |
update statutory_documents 12/10/20 STATEMENT OF CAPITAL GBP 2201 |
| 2021-01-11 |
update statutory_documents 21/10/20 STATEMENT OF CAPITAL GBP 2301 |
| 2021-01-11 |
update statutory_documents 24/09/20 STATEMENT OF CAPITAL GBP 1801 |
| 2021-01-11 |
update statutory_documents 24/09/20 STATEMENT OF CAPITAL GBP 1901 |
| 2021-01-11 |
update statutory_documents 24/09/20 STATEMENT OF CAPITAL GBP 2001 |
| 2021-01-11 |
update statutory_documents 26/08/20 STATEMENT OF CAPITAL GBP 1501 |
| 2021-01-11 |
update statutory_documents 27/10/20 STATEMENT OF CAPITAL GBP 2401 |
| 2021-01-11 |
update statutory_documents 27/10/20 STATEMENT OF CAPITAL GBP 2501 |
| 2021-01-11 |
update statutory_documents 30/09/20 STATEMENT OF CAPITAL GBP 2101 |
| 2020-11-04 |
update statutory_documents 12/08/20 STATEMENT OF CAPITAL GBP 1301 |
| 2020-11-04 |
update statutory_documents 17/08/20 STATEMENT OF CAPITAL GBP 1401 |
| 2020-09-30 |
update statutory_documents 01/07/20 STATEMENT OF CAPITAL GBP 501 |
| 2020-09-30 |
update statutory_documents 01/07/20 STATEMENT OF CAPITAL GBP 601 |
| 2020-09-30 |
update statutory_documents 01/07/20 STATEMENT OF CAPITAL GBP 701 |
| 2020-09-30 |
update statutory_documents 13/07/20 STATEMENT OF CAPITAL GBP 801 |
| 2020-09-30 |
update statutory_documents 21/07/20 STATEMENT OF CAPITAL GBP 901 |
| 2020-09-30 |
update statutory_documents 28/07/20 STATEMENT OF CAPITAL GBP 1001 |
| 2020-08-26 |
update statutory_documents 18/03/20 STATEMENT OF CAPITAL GBP 101 |
| 2020-07-03 |
update statutory_documents 24/03/20 STATEMENT OF CAPITAL GBP 201 |
| 2020-07-03 |
update statutory_documents 26/03/20 STATEMENT OF CAPITAL GBP 401 |
| 2020-07-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-01 |
update statutory_documents 25/03/20 STATEMENT OF CAPITAL GBP 301 |
| 2020-04-07 |
delete address 35 GREAT ST. HELEN'S LONDON UNITED KINGDOM EC3A 6AP |
| 2020-04-07 |
insert address 1 BARTHOLOMEW LANE LONDON ENGLAND EC2N 2AX |
| 2020-04-07 |
update registered_address |
| 2020-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2020 FROM
35 GREAT ST. HELEN'S
LONDON
EC3A 6AP
UNITED KINGDOM |
| 2020-03-24 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020 |
| 2020-03-24 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020 |
| 2020-03-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 |
| 2020-03-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 |
| 2020-01-17 |
update statutory_documents 06/01/20 STATEMENT OF CAPITAL GBP 1.00 |
| 2019-12-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |