| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-01-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRAS LAJOS TAILBY-FAULKES |
| 2024-01-20 |
update statutory_documents CESSATION OF HAIM JUDAH MICHAEL LEVY AS A PSC |
| 2023-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23 |
| 2023-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EMERSON HOWARD SANDERSON / 13/03/2023 |
| 2023-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE ZAKAY / 13/03/2023 |
| 2023-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SOL ZAKAY / 13/03/2023 |
| 2023-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE DAVID O'BEIRNE / 13/03/2023 |
| 2023-07-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NATALIA FRANCHINI GLIORSI / 13/03/2023 |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES |
| 2023-07-07 |
delete address 55 BAKER STREET LONDON UNITED KINGDOM W1U 7EU |
| 2023-07-07 |
insert address 105 WIGMORE STREET 7TH FLOOR LONDON ENGLAND W1U 1QY |
| 2023-07-07 |
update registered_address |
| 2023-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2023 FROM
55 BAKER STREET
LONDON
W1U 7EU
UNITED KINGDOM |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID EMERSON HOWARD SANDERSON |
| 2023-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHERYL MOHARM |
| 2022-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-09-16 |
update statutory_documents SECRETARY APPOINTED NATALIA FRANCHINI GLIORSI |
| 2022-09-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHERYL MOHARM |
| 2022-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE DAVID O'BEIRNE / 28/06/2021 |
| 2022-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE ZAKAY / 01/10/2021 |
| 2022-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SOL ZAKAY / 13/08/2021 |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES |
| 2022-07-07 |
update account_ref_day 30 => 31 |
| 2022-07-07 |
update account_ref_month 6 => 5 |
| 2022-07-07 |
update accounts_next_due_date 2023-03-28 => 2023-02-28 |
| 2022-06-27 |
update statutory_documents PREVSHO FROM 30/06/2022 TO 31/05/2022 |
| 2022-01-07 |
delete address 55 BAKER STREET LONDON UNITED KINGDOM W1U 8EW |
| 2022-01-07 |
insert address 55 BAKER STREET LONDON UNITED KINGDOM W1U 7EU |
| 2022-01-07 |
update registered_address |
| 2021-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2021 FROM
55 BAKER STREET
LONDON
W1U 8EW
UNITED KINGDOM |
| 2021-06-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |