| Date | Description |
|---|
| 2024-04-07 |
delete address 10 OLD BURLINGTON STREET LONDON ENGLAND W1S 3AG |
| 2024-04-07 |
insert address LEVEL 5, NOVA NORTH 11 BRESSENDEN PLACE LONDON ENGLAND SW1E 5BY |
| 2024-04-07 |
update registered_address |
| 2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete sic_code 99999 - Dormant Company |
| 2023-04-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2023-02-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BENEDICT CAZALET |
| 2023-02-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAKE JAMES MURPHY |
| 2023-02-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA BELLE PRODUCTIONS LTD |
| 2023-02-17 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/02/2023 |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES |
| 2022-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-01 => 2023-09-30 |
| 2022-07-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update account_ref_month 10 => 12 |
| 2022-06-30 |
update statutory_documents PREVEXT FROM 31/10/2021 TO 31/12/2021 |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES |
| 2021-08-20 |
update statutory_documents CESSATION OF LJ MANAGEMENT NOMINEES (UK) LIMITED AS A PSC |
| 2021-08-20 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 15/02/2021 |
| 2021-04-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BENEDICT CAZALET |
| 2021-04-12 |
update statutory_documents DIRECTOR APPOINTED MR JAKE JAMES MURPHY |
| 2021-04-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL COOK |
| 2021-04-12 |
update statutory_documents 15/02/21 STATEMENT OF CAPITAL GBP 900 |
| 2021-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES FILMER |
| 2021-03-17 |
update statutory_documents ADOPT ARTICLES 15/02/2021 |
| 2020-10-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |