| Date | Description |
|---|
| 2025-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/25, WITH UPDATES |
| 2025-01-31 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/24, WITH UPDATES |
| 2024-01-30 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-06-19 |
update statutory_documents CESSATION OF GAVIN RAWLINGS AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-23 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, WITH 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 |
| 2022-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PORTER / 13/06/2022 |
| 2022-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DAVID PORTER / 13/06/2022 |
| 2022-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FREDERIC DE PAULA / 13/06/2022 |
| 2022-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GAVIN RAWLINGS / 13/06/2022 |
| 2022-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2022 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2022-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_last_madeup_date null => 2021-04-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-21 => 2023-01-31 |
| 2022-02-15 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES |
| 2022-02-07 |
update accounts_next_due_date 2022-01-21 => 2022-04-21 |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES |
| 2020-04-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |