| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-02-29 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES |
| 2023-05-11 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/22 |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-12 => 2023-11-30 |
| 2022-12-10 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, WITH UPDATES |
| 2022-11-25 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 11/02/2022 |
| 2022-11-25 |
update statutory_documents 02/12/21 STATEMENT OF CAPITAL GBP 2 |
| 2022-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRAIG STAPLEY / 12/02/2021 |
| 2022-11-12 |
update statutory_documents DIRECTOR APPOINTED MR RIKARD TORE RAGNAR WINHAMMAR |
| 2022-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES |
| 2022-11-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIKARD TORE RAGNAR WINHAMMAR |
| 2022-06-07 |
delete address 71-75 SHELTON STREET LONDON GREATER LONDON UNITED KINGDOM WC2H 9JQ |
| 2022-06-07 |
insert address 3 THE OAKS SWANTON ABBOTT UNITED KINGDOM NR10 5DD |
| 2022-06-07 |
update registered_address |
| 2022-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2022 FROM
71-75 SHELTON STREET
LONDON
GREATER LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2022-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STAPLEY / 26/05/2022 |
| 2022-05-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG STAPLEY / 26/05/2022 |
| 2022-05-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRAIG STAPLEY / 26/05/2022 |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, NO UPDATES |
| 2021-02-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |