| Date | Description |
|---|
| 2024-06-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2024-06-06 |
update statutory_documents 27/06/22 STATEMENT OF CAPITAL GBP 1153.85 |
| 2024-05-01 |
update statutory_documents DIRECTOR APPOINTED CHARLES LOUIS MARIE CHRISTOPHE MANZI |
| 2024-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FABIEN LAMETAIRIE |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-12-06 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES |
| 2023-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY LAURENT |
| 2023-08-14 |
update statutory_documents DIRECTOR APPOINTED FABIEN GUY MICHEL LAMETAIRIE |
| 2023-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT DIMITRI VAN HOUCKE / 31/03/2023 |
| 2023-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD MANSOOR HAMAYUN / 31/03/2023 |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES |
| 2022-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-15 => 2023-09-30 |
| 2022-08-16 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_next_due_date 2022-06-15 => 2022-09-15 |
| 2022-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT MENEZO |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES |
| 2021-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY LAURENT / 23/08/2021 |
| 2021-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VINCENT MENEZO / 23/08/2021 |
| 2021-05-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BBOXX CAPITAL LTD / 25/05/2021 |
| 2021-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY LAURENT / 05/05/2021 |
| 2021-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT DIMITRI VAN HOUCKE / 05/05/2021 |
| 2021-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD MANSOOR HAMAYUN / 05/05/2021 |
| 2021-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VINCENT MENEZO / 05/05/2021 |
| 2021-04-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELECTRICITE DE FRANCE S.A. |
| 2021-04-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BBOXX CAPITAL LTD / 15/04/2021 |
| 2021-04-07 |
delete address SECOND FLOOR 11 PILGRIM STREET LONDON UNITED KINGDOM EC4V 6RN |
| 2021-04-07 |
insert address FIFTH FLOOR 5 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3BF |
| 2021-04-07 |
update registered_address |
| 2021-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2021 FROM
SECOND FLOOR 11 PILGRIM STREET
LONDON
EC4V 6RN
UNITED KINGDOM |
| 2021-02-07 |
update account_ref_day 30 => 31 |
| 2021-02-07 |
update account_ref_month 9 => 12 |
| 2021-02-04 |
update statutory_documents 18/01/21 STATEMENT OF CAPITAL GBP 1115.39 |
| 2021-02-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-03 |
update statutory_documents ADOPT ARTICLES 18/01/2021 |
| 2021-01-22 |
update statutory_documents CURREXT FROM 30/09/2021 TO 31/12/2021 |
| 2021-01-22 |
update statutory_documents DIRECTOR APPOINTED JEREMY LAURENT |
| 2021-01-22 |
update statutory_documents DIRECTOR APPOINTED VINCENT MENEZO |
| 2021-01-13 |
update statutory_documents 11/01/21 STATEMENT OF CAPITAL GBP 1000 |
| 2020-11-11 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMAD MANSOOR HAMAYUN |
| 2020-09-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED MWLAW SERVICES LIMITED |
| 2020-09-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |