| Date | Description |
|---|
| 2025-01-22 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-12-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-12-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/24, NO UPDATES |
| 2024-12-24 |
update statutory_documents FIRST GAZETTE |
| 2024-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2024 FROM
17 GROSVENOR STREET
MAYFAIR
LONDON
W1K 4QG
ENGLAND |
| 2024-07-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ANTONIO BLEVE / 17/07/2024 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-11-30 |
update statutory_documents SECOND FILING OF PSC01 FOR ANTONIO BLEVE |
| 2023-11-24 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_month 10 => 12 |
| 2023-04-07 |
update accounts_last_madeup_date null => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-08 => 2023-09-30 |
| 2022-10-20 |
update statutory_documents CURREXT FROM 31/10/2022 TO 31/12/2022 |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES |
| 2022-10-05 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_next_due_date 2022-07-08 => 2022-10-08 |
| 2021-12-07 |
delete address LOWER GROUND FLOOR ONE GEORGE YARD LONDON UNITED KINGDOM EC3V 9DF |
| 2021-12-07 |
insert address 17 GROSVENOR STREET MAYFAIR LONDON ENGLAND W1K 4QG |
| 2021-12-07 |
update registered_address |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES |
| 2021-10-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONIO BLEVE |
| 2021-10-12 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/10/2021 |
| 2021-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2021 FROM
LOWER GROUND FLOOR ONE GEORGE YARD
LONDON
EC3V 9DF
UNITED KINGDOM |
| 2020-10-26 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 08/10/2020 |
| 2020-10-20 |
update statutory_documents CESSATION OF KEVIN KAI YUEN LING AS A PSC |
| 2020-10-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |