Date | Description |
2021-09-07 |
delete address 28 FLAT 2 UPPER PARK ROAD LONDON ENGLAND NW3 2UT |
2021-09-07 |
insert address 12381594: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
2021-09-07 |
update registered_address |
2021-08-10 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 10/08/2021 TO PO BOX 4385, 12381594: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
2021-05-21 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2021-05-07 |
update company_status Active => Active - Proposal to Strike off |
2021-04-20 |
update statutory_documents FIRST GAZETTE |
2020-12-07 |
delete address 14C ALEXANDRA PARK ROAD LONDON ENGLAND N10 2AB |
2020-12-07 |
insert address 28 FLAT 2 UPPER PARK ROAD LONDON ENGLAND NW3 2UT |
2020-12-07 |
update registered_address |
2020-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2020 FROM
14C ALEXANDRA PARK ROAD
LONDON
N10 2AB
ENGLAND |
2020-11-11 |
update statutory_documents CESSATION OF ANNIKA KRISTIN BAUER AS A PSC |
2020-11-11 |
update statutory_documents CESSATION OF TERRENCE DIAS SCHEUMANN-FRANCIS AS A PSC |
2020-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNIKA BAUER |
2020-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRENCE SCHEUMANN-FRANCIS |
2020-01-06 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW TOBIAS GREGSON-JONES |
2020-01-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW TOBIAS GREGSON-JONES |
2019-12-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |