| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-05-31 |
| 2023-08-31 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/23, WITH UPDATES |
| 2023-06-07 |
delete address 64 NEW CAVENDISH STREET LONDON ENGLAND W1G 8TB |
| 2023-06-07 |
insert address 101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON UNITED KINGDOM W1W 6XH |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
| 2023-06-07 |
update registered_address |
| 2023-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS JONATHAN FORTE GUDGEON / 11/01/2023 |
| 2023-04-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEWIS JONATHAN FORTE GUDGEON / 11/01/2023 |
| 2023-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARIAH ARAM KLAGES-MUNDT / 19/04/2023 |
| 2023-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PEREZ HERNANDEZ / 19/04/2023 |
| 2023-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS JONATHAN FORTE GUDGEON / 19/04/2023 |
| 2023-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2023 FROM
64 NEW CAVENDISH STREET
LONDON
W1G 8TB
ENGLAND |
| 2022-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_last_madeup_date null => 2021-08-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-19 => 2023-05-31 |
| 2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, NO UPDATES |
| 2022-08-12 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_next_due_date 2022-05-19 => 2022-08-19 |
| 2022-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PEREZ HERNANDEZ / 15/02/2022 |
| 2022-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DANIEL PEREZ HERNANDEZ / 15/02/2022 |
| 2022-01-07 |
delete address FLAT 307, 23 UNION WHARF WENLOCK ROAD LONDON N1 7ST |
| 2022-01-07 |
insert address 64 NEW CAVENDISH STREET LONDON ENGLAND W1G 8TB |
| 2022-01-07 |
update registered_address |
| 2021-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2021 FROM
FLAT 307, 23 UNION WHARF WENLOCK ROAD
LONDON
N1 7ST |
| 2021-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARIAH ARAM KLAGES-MUNDT / 01/12/2021 |
| 2021-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PEREZ HERNANDEZ / 01/12/2021 |
| 2021-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS JONATHAN FORTE GUDGEON / 01/12/2021 |
| 2021-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/21, NO UPDATES |
| 2021-02-08 |
delete address 16 BARFORD STREET LONDON ENGLAND N1 0QB |
| 2021-02-08 |
insert address FLAT 307, 23 UNION WHARF WENLOCK ROAD LONDON N1 7ST |
| 2021-02-08 |
update registered_address |
| 2021-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS JONATHAN FORTE GUDGEON / 14/01/2021 |
| 2021-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEWIS JONATHAN FORTE GUDGEON / 14/01/2021 |
| 2021-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2021 FROM
16 BARFORD STREET
LONDON
N1 0QB
ENGLAND |
| 2020-08-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |