| Date | Description |
|---|
| 2024-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JORGEN ERIKSSON / 04/12/2024 |
| 2024-09-30 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NOVO BUSINESS HOLDING LTD / 09/09/2024 |
| 2024-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/24, WITH UPDATES |
| 2024-07-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOVO BUSINESS HOLDING LTD |
| 2024-07-23 |
update statutory_documents CESSATION OF ALEXANDER RICHARD SCHMIDT AS A PSC |
| 2024-07-23 |
update statutory_documents CESSATION OF DANIEL JOVIC AS A PSC |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-12-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-12-20 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-12-05 |
update statutory_documents FIRST GAZETTE |
| 2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/23, WITH UPDATES |
| 2023-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL JOVIC |
| 2022-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/22, NO UPDATES |
| 2022-06-07 |
delete address 5 FLOOR 5 NEW STREET SQUARE LONDON UK EC4A 3BF |
| 2022-06-07 |
insert address FIFTH FLOOR 5 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3BF |
| 2022-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-04-24 => 2023-09-30 |
| 2022-06-07 |
update registered_address |
| 2022-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2022 FROM
5 FLOOR 5 NEW STREET SQUARE
LONDON
UK
EC4A 3BF |
| 2022-05-05 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-03 |
update statutory_documents DIRECTOR APPOINTED CARL HENRIK NORDIN |
| 2022-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN QUANNE |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES |
| 2021-09-07 |
delete address SECOND FLOOR 11 PILGRIM STREET LONDON UNITED KINGDOM EC4V 6RN |
| 2021-09-07 |
insert address 5 FLOOR 5 NEW STREET SQUARE LONDON UK EC4A 3BF |
| 2021-09-07 |
update registered_address |
| 2021-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SCHMIDT |
| 2021-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2021 FROM
SECOND FLOOR 11 PILGRIM STREET
LONDON
EC4V 6RN
UNITED KINGDOM |
| 2021-04-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MWLAW SERVICES LIMITED / 29/03/2021 |
| 2020-12-07 |
update account_ref_month 7 => 12 |
| 2020-11-12 |
update statutory_documents DIRECTOR APPOINTED DANIEL JOVIC |
| 2020-11-12 |
update statutory_documents 03/08/20 STATEMENT OF CAPITAL GBP 1000 |
| 2020-11-11 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER RICHARD SCHMIDT |
| 2020-11-11 |
update statutory_documents DIRECTOR APPOINTED DEAN QUANNE |
| 2020-11-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER RICHARD SCHMIDT |
| 2020-11-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL JOVIC |
| 2020-11-11 |
update statutory_documents CESSATION OF STREAM INNOVATION LIMITED AS A PSC |
| 2020-10-05 |
update statutory_documents CURREXT FROM 31/07/2021 TO 31/12/2021 |
| 2020-07-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |