| Date | Description |
|---|
| 2024-04-07 |
delete address COBHAM HOUSE 1 HIGH STREET COBHAM SURREY ENGLAND KT11 1HY |
| 2024-04-07 |
insert address COBHAM HOUSE 1 HIGH STREET COBHAM SURREY ENGLAND KT11 9EE |
| 2024-04-07 |
update registered_address |
| 2023-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, NO UPDATES |
| 2023-07-07 |
update account_ref_day 30 => 31 |
| 2023-07-07 |
update account_ref_month 9 => 3 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-12-31 |
| 2023-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-15 |
update statutory_documents PREVEXT FROM 30/09/2022 TO 31/03/2023 |
| 2023-04-07 |
delete address 1-7 HARLEY STREET LONDON ENGLAND W1G 9QD |
| 2023-04-07 |
insert address COBHAM HOUSE 1 HIGH STREET COBHAM SURREY ENGLAND KT11 1HY |
| 2023-04-07 |
update registered_address |
| 2022-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2022 FROM
1-7 HARLEY STREET
LONDON
W1G 9QD
ENGLAND |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES |
| 2022-07-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2022-07-07 |
update accounts_last_madeup_date null => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-15 => 2023-06-30 |
| 2022-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES |
| 2021-10-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASTORIA LIMITED |
| 2021-10-22 |
update statutory_documents CESSATION OF DAVID SEBASTIAN THOMPSON AS A PSC |
| 2021-10-22 |
update statutory_documents CESSATION OF OLIVIA SZEPIETOWSKI AS A PSC |
| 2021-06-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEGIO AUGUSTA LIMITED |
| 2021-06-11 |
update statutory_documents CESSATION OF CHRISTOPHER JAMES BRAITHWAITE AS A PSC |
| 2021-06-11 |
update statutory_documents CESSATION OF VIRGINIA SZEPIETOWSKI AS A PSC |
| 2020-12-07 |
delete address COBHAM HOUSE 1 HIGH STREET P O BOX 380 COBHAM SURREY UNITED KINGDOM KT11 9EE |
| 2020-12-07 |
insert address 1-7 HARLEY STREET LONDON ENGLAND W1G 9QD |
| 2020-12-07 |
update registered_address |
| 2020-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2020 FROM
COBHAM HOUSE 1 HIGH STREET
P O BOX 380
COBHAM
SURREY
KT11 9EE
UNITED KINGDOM |
| 2020-10-10 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES BRAITHWAITE |
| 2020-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES |
| 2020-10-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JAMES BRAITHWAITE |
| 2020-10-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR DAVID THOMPSON / 09/10/2020 |
| 2020-10-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR OLIVIA SZEPIETOWSKI / 09/10/2020 |
| 2020-10-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS VIRGINIA SZEPIETOWSKI / 09/10/2020 |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES |
| 2020-09-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |