| Date | Description |
|---|
| 2024-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2024 FROM
27B PRINCE OF WALES DRIVE
LONDON
SW11 4SD
ENGLAND |
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, NO UPDATES |
| 2023-10-10 |
update statutory_documents DIRECTOR APPOINTED MR LASZLO SZTEHURA |
| 2023-10-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LASZLO SZTEHURA |
| 2023-10-10 |
update statutory_documents CESSATION OF ANASTASIA MCLOUGHLIN AS A PSC |
| 2023-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANASTASIA MCLOUGHLIN |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, 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 2022-06-21 => 2023-06-30 |
| 2022-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-12-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ |
| 2021-12-07 |
insert address 27B PRINCE OF WALES DRIVE LONDON ENGLAND SW11 4SD |
| 2021-12-07 |
update registered_address |
| 2021-11-19 |
update statutory_documents DIRECTOR APPOINTED MISS ANASTASIA MCLOUGHLIN |
| 2021-11-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANASTASIA MCLOUGHLIN |
| 2021-11-19 |
update statutory_documents CESSATION OF LASZLO SZTEHURA AS A PSC |
| 2021-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LASZLO SZTEHURA |
| 2021-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2021 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
ENGLAND |
| 2021-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LASZLO SZTEHURA / 16/09/2021 |
| 2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES |
| 2021-09-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LASZLO SZTEHURA / 15/09/2021 |
| 2020-09-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |