| Date | Description |
|---|
| 2024-04-07 |
delete address 27 OLD GLOUCESTER STREET LONDON UNITED KINGDOM WC1N 3AX |
| 2024-04-07 |
insert address GROUND FLOOR 2 LOTUS PARK STAINES UNITED KINGDOM TW18 3AG |
| 2024-04-07 |
update account_category MICRO ENTITY => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-07 |
update num_mort_charges 1 => 2 |
| 2024-04-07 |
update num_mort_outstanding 1 => 2 |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/23, WITH UPDATES |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-17 |
update statutory_documents DIRECTOR APPOINTED STEPHEN HLAVACH |
| 2023-03-16 |
update statutory_documents DIRECTOR APPOINTED KRISTEN BETTMANN |
| 2023-03-16 |
update statutory_documents SECRETARY APPOINTED LOUIS LAMBERT |
| 2023-03-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREA FIKE |
| 2023-01-03 |
update statutory_documents 20/12/22 STATEMENT OF CAPITAL GBP 4 |
| 2022-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES |
| 2022-05-31 |
update statutory_documents SOLVENCY STATEMENT DATED 30/05/22 |
| 2022-05-31 |
update statutory_documents REDUCE ISSUED CAPITAL 30/05/2022 |
| 2022-05-31 |
update statutory_documents 31/05/22 STATEMENT OF CAPITAL GBP 3 |
| 2022-05-31 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-02-15 |
update statutory_documents 11/02/22 STATEMENT OF CAPITAL GBP 3 |
| 2022-02-07 |
update account_ref_month 8 => 12 |
| 2022-02-07 |
update accounts_next_due_date 2023-05-26 => 2022-09-30 |
| 2022-01-19 |
update statutory_documents PREVSHO FROM 31/08/2022 TO 31/12/2021 |
| 2022-01-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-17 |
update statutory_documents ALTER ARTICLES 15/11/2021 |
| 2022-01-07 |
update num_mort_charges 0 => 1 |
| 2022-01-07 |
update num_mort_outstanding 0 => 1 |
| 2022-01-05 |
update statutory_documents 03/01/22 STATEMENT OF CAPITAL GBP 2 |
| 2021-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 135875110001 |
| 2021-10-20 |
update statutory_documents SECRETARY APPOINTED ANDREA MARIE FIKE |
| 2021-09-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL API GROUP CORPORATION |
| 2021-09-21 |
update statutory_documents CESSATION OF API GROUP, INC. AS A PSC |
| 2021-08-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |