| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2024-03-25 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
| 2024-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/24, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-06-28 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES |
| 2022-09-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-24 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES |
| 2021-04-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-01 |
update statutory_documents ADOPT ARTICLES 01/02/2021 |
| 2021-03-19 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN GUY WILSHER |
| 2021-03-19 |
update statutory_documents DIRECTOR APPOINTED MS JACQUELINE LEIGH |
| 2021-03-19 |
update statutory_documents 26/01/21 STATEMENT OF CAPITAL GBP 100 |
| 2021-03-19 |
update statutory_documents 26/01/21 STATEMENT OF CAPITAL GBP 100 |
| 2021-03-19 |
update statutory_documents 26/01/21 STATEMENT OF CAPITAL GBP 100 |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-02-07 |
update account_ref_day 31 => 30 |
| 2021-02-07 |
update account_ref_month 1 => 11 |
| 2021-02-07 |
update accounts_last_madeup_date null => 2020-11-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-10-06 => 2022-08-31 |
| 2021-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2021-01-17 |
update statutory_documents PREVSHO FROM 31/01/2021 TO 30/11/2020 |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES |
| 2020-09-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRISTOF ALEXIS JETHER HARLING |
| 2020-09-03 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/09/2020 |
| 2020-08-09 |
delete address 1 ST. KATHARINE'S WAY LONDON E1W 1UN |
| 2020-08-09 |
insert address 27 OLD GLOUCESTER STREET LONDON WC1N 3AX |
| 2020-08-09 |
update registered_address |
| 2020-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2020 FROM
1 ST. KATHARINE'S WAY
LONDON
E1W 1UN |
| 2020-01-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |