| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, WITH UPDATES |
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES |
| 2023-10-07 |
delete address THE QUEEN'S COLLEGE HIGH STREET OXFORD ENGLAND OX1 4AW |
| 2023-10-07 |
insert address 4 WORCESTER STREET OXFORD ENGLAND OX1 2BX |
| 2023-10-07 |
update registered_address |
| 2023-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2023 FROM
THE QUEEN'S COLLEGE HIGH STREET
OXFORD
OX1 4AW
ENGLAND |
| 2023-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2022-07-31 => 2024-07-31 |
| 2023-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA MICHELLE GIDDIS |
| 2023-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RIYA WADHWA |
| 2023-07-02 |
update statutory_documents DIRECTOR APPOINTED MISS STEPHANIE SIYING XIANG |
| 2023-07-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE SIYING XIANG |
| 2023-07-02 |
update statutory_documents CESSATION OF MARUA MUKANOVA AS A PSC |
| 2023-07-01 |
update statutory_documents DIRECTOR APPOINTED MISS EMMA MICHELLE GIDDIS |
| 2023-06-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2023-06-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-05-09 |
update statutory_documents FIRST GAZETTE |
| 2022-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEGAN LIU |
| 2022-10-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, NO UPDATES |
| 2022-10-06 |
update statutory_documents DIRECTOR APPOINTED MEGAN LIU |
| 2022-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEGOLENE MCKINNON |
| 2022-10-04 |
update statutory_documents FIRST GAZETTE |
| 2022-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-03-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-21 |
update statutory_documents DIRECTOR APPOINTED MISS RIYA WADHWA |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, NO UPDATES |
| 2022-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARUA MUKANOVA |
| 2022-03-07 |
delete address 130 OLD STREET LONDON ENGLAND EC1V 9BD |
| 2022-03-07 |
insert address THE QUEEN'S COLLEGE HIGH STREET OXFORD ENGLAND OX1 4AW |
| 2022-03-07 |
update registered_address |
| 2022-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2022 FROM
130 OLD STREET
LONDON
EC1V 9BD
ENGLAND |
| 2022-01-25 |
update statutory_documents FIRST GAZETTE |
| 2021-12-08 |
update statutory_documents DIRECTOR APPOINTED MS SEGOLENE MCKINNON |
| 2021-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date null => 2020-10-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-07-04 => 2022-07-31 |
| 2021-05-18 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES |
| 2020-07-13 |
update statutory_documents CESSATION OF FRITZ KENT FELIX BJÖRKLUND AS A PSC |
| 2020-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRITZ BJÖRKLUND |
| 2020-07-10 |
update statutory_documents DIRECTOR APPOINTED MS MARUA MUKANOVA |
| 2020-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARUA MUKANOVA |
| 2019-11-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRITZ KENT FELIX BJÖRKLUND |
| 2019-11-26 |
update statutory_documents CESSATION OF ANNIE YI-FAN TSENG AS A PSC |
| 2019-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNIE TSENG |
| 2019-11-24 |
update statutory_documents DIRECTOR APPOINTED MR. FRITZ KENT FELIX BJÖRKLUND |
| 2019-10-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |