| Date | Description |
|---|
| 2024-12-31 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-07-17 |
update statutory_documents DIRECTOR APPOINTED MS BABOU KINEMO OLENGHA-AABY |
| 2024-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/24, NO UPDATES |
| 2024-05-28 |
update statutory_documents CESSATION OF ESTHER TAMARA FOREMAN AS A PSC |
| 2024-05-28 |
update statutory_documents CESSATION OF PETER WILLIAM TREGANNA AS A PSC |
| 2024-05-28 |
update statutory_documents CESSATION OF SAPNA ROHITBHAI PATEL PATTNI AS A PSC |
| 2024-05-28 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 05/03/2024 |
| 2024-05-01 |
update statutory_documents DIRECTOR APPOINTED MISS MELANY STEFANIA AVILA |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVEY KELLEHER |
| 2024-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SAPNA ROHITBHAI PATEL / 07/09/2021 |
| 2023-12-31 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-11-19 |
update statutory_documents DIRECTOR APPOINTED MR COLIN RONALD ATKINSON |
| 2023-10-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESTHER FOREMAN |
| 2023-10-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER TREGANNA |
| 2023-10-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAPNA PATEL PATTNI |
| 2023-10-05 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/10/2023 |
| 2023-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIMITRI DAMMAN |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KISHEN GAJJAR |
| 2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SAPNA ROHITBHAI PATEL / 15/12/2022 |
| 2022-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETSY DILLNER |
| 2022-08-07 |
delete address 167-169 GREAT PORTLAND STREET 5TH FLOOR LONDON ENGLAND W1W 5PF |
| 2022-08-07 |
insert address ALL SAINTS CHURCH HALL CARNEGIE STREET LONDON ENGLAND N1 9QW |
| 2022-08-07 |
update registered_address |
| 2022-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2022 FROM
167-169 GREAT PORTLAND STREET
5TH FLOOR
LONDON
W1W 5PF
ENGLAND |
| 2022-06-07 |
delete address 237 PENTONVILLE ROAD LONDON ENGLAND N1 9NG |
| 2022-06-07 |
insert address 167-169 GREAT PORTLAND STREET 5TH FLOOR LONDON ENGLAND W1W 5PF |
| 2022-06-07 |
update registered_address |
| 2022-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2022 FROM
237 PENTONVILLE ROAD
LONDON
N1 9NG
ENGLAND |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, NO UPDATES |
| 2022-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date null => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-19 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES |
| 2021-04-19 |
update statutory_documents DIRECTOR APPOINTED MS SAPNA ROHITBHAI PATEL |
| 2021-02-08 |
update account_ref_month 5 => 3 |
| 2021-02-08 |
update accounts_next_due_date 2022-02-19 => 2021-12-31 |
| 2021-01-21 |
update statutory_documents CURRSHO FROM 31/05/2021 TO 31/03/2021 |
| 2020-09-14 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 08/09/2020 |
| 2020-09-08 |
update statutory_documents DIRECTOR APPOINTED MR DIMITRI DAMMAN |
| 2020-09-08 |
update statutory_documents DIRECTOR APPOINTED MR KISHEN GAJJAR |
| 2020-09-08 |
update statutory_documents CESSATION OF BETSY MAE DILLNER AS A PSC |
| 2020-09-08 |
update statutory_documents CESSATION OF ESTHER TAMARA FOREMAN AS A PSC |
| 2020-09-08 |
update statutory_documents CESSATION OF PETER WILLIAM TREGANNA AS A PSC |
| 2020-05-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |