| Date | Description |
|---|
| 2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES |
| 2023-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-11-30 => 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 |
| 2023-08-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-02 |
update statutory_documents ADOPT ARTICLES 11/07/2023 |
| 2023-07-19 |
update statutory_documents DIRECTOR APPOINTED MS ALEXI CORY-SMITH |
| 2023-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BFM TOPCO LIMITED |
| 2023-07-19 |
update statutory_documents CESSATION OF ALEXI CORY-SMITH AS A PSC |
| 2023-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXI CORY-SMITH |
| 2023-04-07 |
delete address C/O C C YOUNG & CO LTD 3RD FLOOR, 5 CHANCERY LANE LONDON ENGLAND WC2A 1LG |
| 2023-04-07 |
insert address C/O CC YOUNG & CO, 3RD FLOOR, THE BLOOMSBURY BUILDING 10 BLOOMSBURY WAY HOLBORN LONDON ENGLAND WC1A 2SL |
| 2023-04-07 |
update registered_address |
| 2023-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2023 FROM
C/O C C YOUNG & CO LTD 3RD FLOOR, 5 CHANCERY LANE
LONDON
WC2A 1LG
ENGLAND |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, NO UPDATES |
| 2022-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2022-06-07 |
update account_ref_month 3 => 12 |
| 2022-06-07 |
update accounts_last_madeup_date null => 2021-11-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-08-18 => 2023-09-30 |
| 2022-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2022-05-20 |
update statutory_documents CURREXT FROM 31/03/2022 TO 31/12/2022 |
| 2022-04-07 |
update account_ref_day 30 => 31 |
| 2022-04-07 |
update account_ref_month 11 => 3 |
| 2022-03-01 |
update statutory_documents CURRSHO FROM 30/11/2022 TO 31/03/2022 |
| 2021-12-07 |
delete address STUDIO 210 134-146 CURTAIN ROAD LONDON ENGLAND EC2A 3AR |
| 2021-12-07 |
insert address C/O C C YOUNG & CO LTD 3RD FLOOR, 5 CHANCERY LANE LONDON ENGLAND WC2A 1LG |
| 2021-12-07 |
update registered_address |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, NO UPDATES |
| 2021-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2021 FROM
STUDIO 210 134-146 CURTAIN ROAD
LONDON
EC2A 3AR
ENGLAND |
| 2021-11-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ALEXI CORY-SMITH / 11/11/2021 |
| 2020-11-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |