| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/24, NO UPDATES |
| 2023-10-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN FITZGERALD GRIFFIN |
| 2023-10-27 |
update statutory_documents CESSATION OF FRANK MCCOURT AS A PSC |
| 2023-10-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, NO UPDATES |
| 2023-04-11 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
delete address 73 CORNHILL LONDON UNITED KINGDOM EC3V 3QQ |
| 2023-04-07 |
insert address ALEXANDRA HOUSE 43 ALEXANDRA STREET NOTTINGHAM ENGLAND NG5 1AY |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-18 => 2023-10-31 |
| 2023-04-07 |
update registered_address |
| 2022-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2022 FROM
73 CORNHILL
LONDON
EC3V 3QQ
UNITED KINGDOM |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES |
| 2021-07-07 |
delete address C/O SCHULTE ROTH & ZABEL INTERNATIONAL LLP ONE EAGLE PLACE LONDON UNITED KINGDOM SW1Y 6AF |
| 2021-07-07 |
insert address 73 CORNHILL LONDON UNITED KINGDOM EC3V 3QQ |
| 2021-07-07 |
update registered_address |
| 2021-06-05 |
update statutory_documents DIRECTOR APPOINTED ANDREW BARNETT |
| 2021-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2021 FROM
73 CORNHILL
LONDON
UNITED KINGDOM
EC3V 3QQ
UNITED KINGDOM |
| 2021-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2021 FROM
C/O SCHULTE ROTH & ZABEL INTERNATIONAL LLP ONE EAGLE PLACE
LONDON
SW1Y 6AF
UNITED KINGDOM |
| 2021-06-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FRANK MCCOURT / 18/01/2021 |
| 2021-03-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-15 |
update statutory_documents ADOPT ARTICLES 02/03/2021 |
| 2021-03-15 |
update statutory_documents 02/03/21 STATEMENT OF CAPITAL USD 20000
02/03/21 STATEMENT OF CAPITAL GBP 1 |
| 2021-01-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |