| Date | Description |
|---|
| 2023-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DIPAN JITENDRA PATEL / 02/11/2023 |
| 2023-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ARMSTRONG |
| 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 |
| 2023-09-18 |
update statutory_documents DIRECTOR APPOINTED MR DIPAN JITENDRA PATEL |
| 2023-09-18 |
update statutory_documents DIRECTOR APPOINTED MR GARY DUNCAN COWAN |
| 2023-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES |
| 2022-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD ARMSTRONG / 24/11/2022 |
| 2022-10-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALTER DOMUS (UK) LIMITED / 03/10/2022 |
| 2022-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS BIRUTE BRUSOKAITE / 30/09/2022 |
| 2022-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LEONARD MOLTON / 30/09/2022 |
| 2022-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD ARMSTRONG / 30/09/2022 |
| 2022-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LUKE TROTT / 30/09/2022 |
| 2022-09-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2022-09-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LEONARD MOLTON / 19/08/2022 |
| 2022-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LEONARD MOLTON / 19/08/2022 |
| 2022-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES |
| 2021-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HOU |
| 2021-11-04 |
update statutory_documents 26/10/21 STATEMENT OF CAPITAL EUR 2752375.76 |
| 2021-11-03 |
update statutory_documents 25/10/21 STATEMENT OF CAPITAL EUR 2623279.92 |
| 2021-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LEONARD MOLTON / 21/10/2021 |
| 2021-10-07 |
delete address C/O ALTER DOMUS (UK) LIMITED 18 ST SWITHIN'S LANE LONDON UNITED KINGDOM EC4N 8AD |
| 2021-10-07 |
insert address C/O PERMIRA VII INVESTMENT PLATFORM LIMITED 80 PALL MALL LONDON UNITED KINGDOM SW1Y 5ES |
| 2021-10-07 |
update registered_address |
| 2021-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2021 FROM
C/O ALTER DOMUS (UK) LIMITED 18 ST SWITHIN'S LANE
LONDON
EC4N 8AD
UNITED KINGDOM |
| 2021-08-11 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT YUAN HOU |
| 2021-07-09 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY LUKE TROTT |
| 2021-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SPENCER WELLS |
| 2021-04-07 |
update account_ref_month 1 => 12 |
| 2021-04-07 |
update accounts_next_due_date 2022-10-14 => 2022-09-30 |
| 2021-02-01 |
update statutory_documents CURRSHO FROM 31/01/2022 TO 31/12/2021 |
| 2021-01-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |