| Date | Description |
|---|
| 2025-03-29 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2025-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/25, NO UPDATES |
| 2025-03-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PABLO GONZALEZ-IGLESIAS / 06/03/2025 |
| 2024-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/24, NO UPDATES |
| 2024-04-07 |
delete address SB.311 CHINA WORKS 100 BLACK PRINCE ROAD LONDON ENGLAND SE1 7SJ |
| 2024-04-07 |
insert address UN2.23 UNITED HOUSE NORTH ROAD LONDON ENGLAND N7 9DP |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update registered_address |
| 2024-03-25 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2024-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2024 FROM
SB.311 CHINA WORKS 100 BLACK PRINCE ROAD
LONDON
SE1 7SJ
ENGLAND |
| 2023-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-30 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-12-27 |
delete index_pages_linkeddomain apple.com |
| 2022-12-27 |
delete index_pages_linkeddomain google.com |
| 2022-12-27 |
insert person Javier Antunez |
| 2022-12-27 |
update person_description Anil Rao => Anil Rao |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES |
| 2022-05-29 |
delete phone +44 7591 082207 |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-16 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
delete address SB.311CHINA WORKS BLACK PRINCE ROAD VAUXHALL LONDON ENGLAND SE1 7SJ |
| 2021-10-07 |
insert address SB.311 CHINA WORKS 100 BLACK PRINCE ROAD LONDON ENGLAND SE1 7SJ |
| 2021-10-07 |
update registered_address |
| 2021-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2021 FROM
SB.311CHINA WORKS BLACK PRINCE ROAD
VAUXHALL
LONDON
SE1 7SJ
ENGLAND |
| 2021-05-07 |
delete address 58 MARKET STREET PADDOCK HUDDERSFIELD ENGLAND HD1 4SH |
| 2021-05-07 |
insert address SB.311CHINA WORKS BLACK PRINCE ROAD VAUXHALL LONDON ENGLAND SE1 7SJ |
| 2021-05-07 |
update registered_address |
| 2021-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2021 FROM
58 MARKET STREET
PADDOCK
HUDDERSFIELD
HD1 4SH
ENGLAND |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES |
| 2020-12-07 |
delete address UNIT 6 QUEENS YARD WHITE POST LANE HOMERTON UNITED KINGDOM E9 5EN |
| 2020-12-07 |
insert address 58 MARKET STREET PADDOCK HUDDERSFIELD ENGLAND HD1 4SH |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-07 |
update registered_address |
| 2020-11-05 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2020 FROM
UNIT 6 QUEENS YARD WHITE POST LANE
HOMERTON
E9 5EN
UNITED KINGDOM |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-04-23 |
update statutory_documents ADOPT ARTICLES 30/03/2020 |
| 2020-04-21 |
update statutory_documents 03/04/20 STATEMENT OF CAPITAL GBP 23.00 |
| 2020-02-21 |
update statutory_documents SUB-DIVISION
18/02/20 |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date null => 2019-06-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-03-15 => 2021-03-31 |
| 2019-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES |
| 2019-09-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-09-10 |
update statutory_documents FIRST GAZETTE |
| 2019-09-04 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 2019-02-06 |
update statutory_documents 31/12/18 STATEMENT OF CAPITAL GBP 10.22 |
| 2018-12-19 |
update statutory_documents DIRECTOR APPOINTED MR ANIL RAO YELANDUR GOPAL RAO |
| 2018-10-07 |
delete address SUITE 540, THE LINEN HALL 162-168 REGENT STREET LONDON UNITED KINGDOM W1B 5TF |
| 2018-10-07 |
insert address UNIT 6 QUEENS YARD WHITE POST LANE HOMERTON UNITED KINGDOM E9 5EN |
| 2018-10-07 |
update registered_address |
| 2018-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2018 FROM
SUITE 540, THE LINEN HALL 162-168 REGENT STREET
LONDON
W1B 5TF
UNITED KINGDOM |
| 2018-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANIL YELANDUR GOPAL RAO |
| 2018-06-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |