| Date | Description |
|---|
| 2023-07-07 |
update account_category SMALL => FULL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, WITH UPDATES |
| 2022-07-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => SMALL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-07 |
update num_mort_charges 0 => 1 |
| 2022-07-07 |
update num_mort_outstanding 0 => 1 |
| 2022-07-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-06 |
update statutory_documents ALTER ARTICLES 13/12/2021 |
| 2022-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES |
| 2022-06-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 126165850001 |
| 2022-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MICHAEL GUSTAV STARK / 26/05/2022 |
| 2022-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FREDRIK HJALM / 26/05/2022 |
| 2022-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MICHAEL GUSTAV STARK / 26/05/2020 |
| 2022-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FREDRIK HJALM / 01/02/2022 |
| 2021-12-07 |
delete address C/O CLAY KNOX 16 HIGH HOLBORN LONDON UNITED KINGDOM WC1V 6BX |
| 2021-12-07 |
insert address 2ND FLOOR NATIONAL HOUSE 60-66 WARDOUR STREET LONDON ENGLAND W1F 0TA |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => AUDIT EXEMPTION SUBSIDIARY |
| 2021-12-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-07 |
update registered_address |
| 2021-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MICHAEL GUSTAV STARK / 01/12/2021 |
| 2021-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FREDRIK HJALM / 01/12/2021 |
| 2021-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2021 FROM
C/O CLAY KNOX 16 HIGH HOLBORN
LONDON
WC1V 6BX
UNITED KINGDOM |
| 2021-11-03 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-11-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-10-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-10-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MICHAEL GUSTAV STARK / 20/05/2021 |
| 2021-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FREDRIK HJALM / 20/05/2021 |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
| 2021-05-07 |
delete address SECOND FLOOR 44-46 SOUTHWARK STREET LONDON UNITED KINGDOM SE1 1UN |
| 2021-05-07 |
insert address C/O CLAY KNOX 16 HIGH HOLBORN LONDON UNITED KINGDOM WC1V 6BX |
| 2021-05-07 |
update registered_address |
| 2021-04-07 |
update account_ref_month 5 => 12 |
| 2021-04-07 |
update accounts_next_due_date 2022-02-21 => 2021-09-30 |
| 2021-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2021 FROM
SECOND FLOOR 44-46 SOUTHWARK STREET
LONDON
SE1 1UN
UNITED KINGDOM |
| 2021-03-02 |
update statutory_documents PREVSHO FROM 31/05/2021 TO 31/12/2020 |
| 2020-12-07 |
delete address C/O CLAY KNOX 16 HIGH HOLBORN LONDON UNITED KINGDOM WC1V 6BX |
| 2020-12-07 |
insert address SECOND FLOOR 44-46 SOUTHWARK STREET LONDON UNITED KINGDOM SE1 1UN |
| 2020-12-07 |
update registered_address |
| 2020-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2020 FROM
C/O CLAY KNOX 16 HIGH HOLBORN
LONDON
WC1V 6BX
UNITED KINGDOM |
| 2020-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2020 FROM
FIRST FLOOR, ST JOHNS HOUSE 16 CHURCH STREET
BROMSGROVE
WORCESTERSHIRE
B61 8DN
ENGLAND |
| 2020-05-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |