| Date | Description |
|---|
| 2023-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RENA JAMIE MOULOPOULOS NEVILLE / 31/10/2023 |
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, NO UPDATES |
| 2023-06-07 |
delete address EIGHTH FLOOR 6 NEW STREET SQUARE NEW FETTER LANE LONDON UNITED KINGDOM EC4A 3AQ |
| 2023-06-07 |
insert address 37 BATTERSEA SQUARE GROUND FLOOR LONDON ENGLAND SW11 3RA |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-07 |
update registered_address |
| 2023-05-03 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2023 FROM
EIGHTH FLOOR 6 NEW STREET SQUARE
NEW FETTER LANE
LONDON
EC4A 3AQ
UNITED KINGDOM |
| 2023-04-26 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/10/2022 |
| 2023-04-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RENA JAMIE MOULOPOULOS NEVILLE / 14/04/2022 |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES |
| 2022-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-06 => 2023-09-30 |
| 2022-06-16 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-05-11 |
update statutory_documents ADOPT ARTICLES 29/04/2022 |
| 2022-04-14 |
update statutory_documents 14/04/22 STATEMENT OF CAPITAL GBP 143 |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES |
| 2020-11-10 |
update statutory_documents CURREXT FROM 31/10/2021 TO 31/12/2021 |
| 2020-10-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |