| Date | Description |
|---|
| 2024-04-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2024-04-07 |
update accounts_last_madeup_date null => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-12 => 2024-09-30 |
| 2023-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, WITH UPDATES |
| 2023-07-07 |
update account_ref_month 10 => 12 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-12 => 2023-10-12 |
| 2023-06-08 |
update statutory_documents PREVEXT FROM 31/10/2022 TO 31/12/2022 |
| 2023-06-07 |
delete address 22 BISHOPSGATE C/O MCDERMOTT WILL AND EMERY UK LLP LONDON ENGLAND EC2N 4BQ |
| 2023-06-07 |
insert address 7TH FLOOR 50 BROADWAY LONDON UNITED KINGDOM SW1H 0DB |
| 2023-06-07 |
update registered_address |
| 2023-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2023 FROM
22 BISHOPSGATE
C/O MCDERMOTT WILL AND EMERY UK LLP
LONDON
EC2N 4BQ
ENGLAND |
| 2023-04-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED |
| 2023-04-07 |
delete address C/O MCDERMOTT WILL AND EMERY UK LLP 110 BISHOPSGATE LONDON UNITED KINGDOM EC2N 4AY |
| 2023-04-07 |
insert address 22 BISHOPSGATE C/O MCDERMOTT WILL AND EMERY UK LLP LONDON ENGLAND EC2N 4BQ |
| 2023-04-07 |
update registered_address |
| 2023-03-01 |
update statutory_documents DIRECTOR APPOINTED DANNA RAE HOPKINS |
| 2023-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RON ZELHOF |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES |
| 2022-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2022 FROM
22 BISHOPSGATE
LONDON
EC2N 4BQ
ENGLAND |
| 2022-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2022 FROM
C/O MCDERMOTT WILL AND EMERY UK LLP 110 BISHOPSGATE
LONDON
EC2N 4AY
UNITED KINGDOM |
| 2022-01-27 |
update statutory_documents DIRECTOR APPOINTED MR DENNIS DEAN |
| 2022-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM FEINSTEIN |
| 2022-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAN SOLLOF |
| 2021-10-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |