| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-07 |
delete address CHESTER HOUSE 1ST FLOOR, OFFICE 122 81-83 FULHAM HIGH STREET LONDON UNITED KINGDOM SW6 3JA |
| 2023-06-07 |
insert address RIVERBANK HOUSE 5TH FLOOR, OFFICE 510 PUTNEY BRIDGE APPROACH LONDON ENGLAND SW6 3JD |
| 2023-06-07 |
update registered_address |
| 2023-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2023 FROM
CHESTER HOUSE 1ST FLOOR, OFFICE 122
81-83 FULHAM HIGH STREET
LONDON
SW6 3JA
UNITED KINGDOM |
| 2023-05-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEBASTIEN CLEMENT |
| 2023-05-24 |
update statutory_documents CESSATION OF ANOUAR ADHAM AS A PSC |
| 2023-05-24 |
update statutory_documents 20/03/23 STATEMENT OF CAPITAL GBP 300584 |
| 2023-05-24 |
update statutory_documents 22/03/23 STATEMENT OF CAPITAL GBP 310584 |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-01 => 2023-12-31 |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES |
| 2023-03-14 |
update statutory_documents 10/05/22 STATEMENT OF CAPITAL GBP 195584 |
| 2023-03-14 |
update statutory_documents 13/05/22 STATEMENT OF CAPITAL GBP 215584 |
| 2023-03-14 |
update statutory_documents 16/02/23 STATEMENT OF CAPITAL GBP 255584 |
| 2023-03-14 |
update statutory_documents 20/02/23 STATEMENT OF CAPITAL GBP 275584 |
| 2023-03-14 |
update statutory_documents 20/02/23 STATEMENT OF CAPITAL GBP 280584 |
| 2023-03-14 |
update statutory_documents 20/05/22 STATEMENT OF CAPITAL GBP 235584 |
| 2022-11-13 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES |
| 2022-03-10 |
update statutory_documents 13/01/22 STATEMENT OF CAPITAL GBP 175584 |
| 2022-03-09 |
update statutory_documents 10/08/21 STATEMENT OF CAPITAL GBP 165450 |
| 2021-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANOUAR ADHAM |
| 2021-03-12 |
update statutory_documents DIRECTOR APPOINTED MR SEBASTIEN CLEMENT |
| 2021-03-12 |
update statutory_documents 12/03/21 STATEMENT OF CAPITAL GBP 150000 |
| 2021-03-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |