| Date | Description |
|---|
| 2024-04-07 |
delete address WEWORK 77 LEADENHALL STREET LONDON ENGLAND EC3A 3DE |
| 2024-04-07 |
insert address WEWORK, 6TH FLOOR, 1 ST. KATHARINE'S WAY LONDON ENGLAND E1W 1UN |
| 2024-04-07 |
update num_mort_charges 3 => 4 |
| 2024-04-07 |
update num_mort_satisfied 2 => 3 |
| 2024-04-07 |
update registered_address |
| 2024-03-16 |
delete address 154 W 14th St.
New York
NY 10011 |
| 2024-03-16 |
delete address 2 Leman Street, Aldgate Tower, London, E1 8FA |
| 2024-03-16 |
delete address 77 Leadenhall St
London
EC3A 3DE |
| 2024-03-16 |
delete address 82 St John Street, London, England, EC1M 4JN |
| 2024-03-16 |
delete phone +1 917 475 0080 |
| 2024-03-16 |
delete source_ip 82.196.242.118 |
| 2024-03-16 |
insert address 1 St. Katharine's Way
London
E1W 1UN |
| 2024-03-16 |
insert address 801 Barton Springs Rd
Austin
TX 78704 United States |
| 2024-03-16 |
insert address B.V. H.J.E Wenckebachweg 123
Amsterdam
1096 AM Netherlands |
| 2024-03-16 |
insert phone +1 646 8460 642 |
| 2024-03-16 |
insert source_ip 213.52.128.70 |
| 2024-03-16 |
update primary_contact 2 Leman Street, Aldgate Tower, London, E1 8FA => 1 St. Katharine's Way, London, E1W 1UN |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-19 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-24 |
insert cfo Gintare Stasiunaityte |
| 2023-08-24 |
insert chiefcommercialofficer Adam Solomons |
| 2023-08-24 |
insert cmo Hannah Jane Roué |
| 2023-08-24 |
insert founder Alex Stone |
| 2023-08-24 |
insert founder Craig Davies |
| 2023-08-24 |
insert founder Wayne Hilditch |
| 2023-08-24 |
insert managingdirector Craig Davies |
| 2023-08-24 |
insert managingdirector Wayne Hilditch |
| 2023-08-24 |
insert otherexecutives Alex Stone |
| 2023-08-24 |
insert otherexecutives Callum Campbell |
| 2023-08-24 |
delete address 150 4th Ave N
Nashville
TN 37219 |
| 2023-08-24 |
delete address 81 Prospect St
New York
NY 11201 |
| 2023-08-24 |
insert address 154 W 14th St.
New York
NY 10011 |
| 2023-08-24 |
insert address 77 Leadenhall St
London
EC3A 3DE |
| 2023-08-24 |
insert person Adam Solomons |
| 2023-08-24 |
insert person Alex Stone |
| 2023-08-24 |
insert person Callum Campbell |
| 2023-08-24 |
insert person Craig Davies |
| 2023-08-24 |
insert person Gintare Stasiunaityte |
| 2023-08-24 |
insert person Hannah Jane Roué |
| 2023-08-24 |
insert person Wayne Hilditch |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/23, NO UPDATES |
| 2023-04-07 |
delete address 51 EASTCHEAP LONDON ENGLAND EC3M 1JP |
| 2023-04-07 |
insert address WEWORK 77 LEADENHALL STREET LONDON ENGLAND EC3A 3DE |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_outstanding 3 => 1 |
| 2023-04-07 |
update num_mort_satisfied 0 => 2 |
| 2023-04-07 |
update registered_address |
| 2023-04-04 |
delete founder Craig Davies |
| 2023-04-04 |
delete managingdirector Craig Davies |
| 2023-04-04 |
delete person Craig Davies |
| 2023-01-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095244640001 |
| 2023-01-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095244640002 |
| 2022-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2022 FROM
51 EASTCHEAP
LONDON
EC3M 1JP
ENGLAND |
| 2022-10-06 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update num_mort_charges 2 => 3 |
| 2022-08-07 |
update num_mort_outstanding 2 => 3 |
| 2022-07-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095244640003 |
| 2022-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX STONE / 14/07/2022 |
| 2022-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DESMOND DAVIES / 14/07/2022 |
| 2022-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE GERALD HILDITCH / 14/07/2022 |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-06 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES |
| 2021-04-07 |
delete address 82 ST JOHN STREET LONDON ENGLAND EC1M 4JN |
| 2021-04-07 |
insert address 51 EASTCHEAP LONDON ENGLAND EC3M 1JP |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2021-09-30 |
| 2021-04-07 |
update registered_address |
| 2021-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2021 FROM
82 ST JOHN STREET LONDON
EC1M 4JN
ENGLAND |
| 2021-02-01 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update account_ref_day 30 => 31 |
| 2020-10-30 |
update account_ref_month 4 => 12 |
| 2020-08-20 |
update statutory_documents CURRSHO FROM 30/04/2021 TO 31/12/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 2020-03-07 |
insert company_previous_name SIBRO CONSULTANTS LTD |
| 2020-03-07 |
update name SIBRO CONSULTANTS LTD => COEX GLOBAL LTD |
| 2020-02-07 |
update num_mort_charges 1 => 2 |
| 2020-02-07 |
update num_mort_outstanding 1 => 2 |
| 2020-02-04 |
update statutory_documents COMPANY NAME CHANGED SIBRO CONSULTANTS LTD
CERTIFICATE ISSUED ON 04/02/20 |
| 2020-02-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2020-01-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095244640002 |
| 2020-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN HAY |
| 2019-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAY |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-30 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 2019-04-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX STONE |
| 2019-04-08 |
update statutory_documents CESSATION OF STEPHEN HAY AS A PSC |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HAY / 05/10/2018 |
| 2018-10-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN HAY / 05/10/2018 |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-02 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-10-10 |
update statutory_documents SECOND FILING OF PSC01 FOR STEPHEN HAY |
| 2017-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DESMOND DAVIES / 08/09/2017 |
| 2017-09-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG DESMOND DAVIES |
| 2017-09-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN HAY |
| 2017-09-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE GERALD HILDITCH |
| 2017-09-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRAIG DESMOND DAVIES / 08/09/2017 |
| 2017-09-22 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/09/2017 |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 2017-01-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-01-08 |
update accounts_last_madeup_date null => 2016-04-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-01-02 => 2018-01-31 |
| 2016-12-22 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HAY / 31/10/2016 |
| 2016-12-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN HAY / 31/10/2016 |
| 2016-12-20 |
delete address 1 ST. ANDREW'S HILL LONDON UNITED KINGDOM EC4V 5BY |
| 2016-12-20 |
insert address 82 ST JOHN STREET LONDON ENGLAND EC1M 4JN |
| 2016-12-20 |
update registered_address |
| 2016-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX STONE / 31/10/2016 |
| 2016-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DESMOND DAVIES / 31/10/2016 |
| 2016-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE GERALD HILDITCH / 31/10/2016 |
| 2016-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2016 FROM
1 ST. ANDREW'S HILL LONDON
EC4V 5BY
UNITED KINGDOM |
| 2016-06-08 |
update num_mort_charges 0 => 1 |
| 2016-06-08 |
update num_mort_outstanding 0 => 1 |
| 2016-05-13 |
insert sic_code 78200 - Temporary employment agency activities |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-04-02 |
| 2016-05-13 |
update returns_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095244640001 |
| 2016-04-08 |
update statutory_documents 02/04/16 FULL LIST |
| 2015-04-27 |
update statutory_documents COMPANY NAME CHANGED SIBRO LONDON LTD
CERTIFICATE ISSUED ON 27/04/15 |
| 2015-04-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-04-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |