| Date | Description |
|---|
| 2024-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2024 FROM
FIFTH FLOOR 11 LEADENHALL STREET
LONDON
EC3V 1LP |
| 2024-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/24, WITH UPDATES |
| 2024-09-18 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/23, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-30 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, NO UPDATES |
| 2022-09-09 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-22 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-03 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-25 |
update statutory_documents SECOND FILING OF AP01 FOR YANNICK MATHIEU |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES |
| 2018-12-17 |
update statutory_documents CESSATION OF YANNICK MATHIEU AS A PSC |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
| 2017-12-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA JOAO CORREIA DOS SANTOS RODRIGUES |
| 2017-12-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YANNICK MATHIEU |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA JOAO CORREIA DOS SANTOS RODRIGUES / 13/12/2016 |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
delete address FIFTH FLOOR 11 LEADENHALL STREET LONDON ENGLAND EC3V 1LP |
| 2016-02-10 |
insert address FIFTH FLOOR 11 LEADENHALL STREET LONDON EC3V 1LP |
| 2016-02-10 |
update registered_address |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-06 => 2015-12-06 |
| 2016-02-10 |
update returns_next_due_date 2016-01-03 => 2017-01-03 |
| 2016-01-04 |
update statutory_documents 06/12/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address 80 COLEMAN STREET LONDON EC2R 5BJ |
| 2015-05-07 |
insert address FIFTH FLOOR 11 LEADENHALL STREET LONDON ENGLAND EC3V 1LP |
| 2015-05-07 |
update registered_address |
| 2015-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2015 FROM
80 COLEMAN STREET
LONDON
EC2R 5BJ |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-06 => 2014-12-06 |
| 2015-02-07 |
update returns_next_due_date 2015-01-03 => 2016-01-03 |
| 2015-01-05 |
update statutory_documents 06/12/14 FULL LIST |
| 2014-10-10 |
update statutory_documents DIRECTOR APPOINTED MR. YANNICK MATHIEU |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-14 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 80 COLEMAN STREET LONDON ENGLAND EC2R 5BJ |
| 2014-02-07 |
insert address 80 COLEMAN STREET LONDON EC2R 5BJ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-06 => 2013-12-06 |
| 2014-02-07 |
update returns_next_due_date 2014-01-03 => 2015-01-03 |
| 2014-01-20 |
update statutory_documents 06/12/13 FULL LIST |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-06 => 2014-09-30 |
| 2013-09-06 |
delete address BARBICAN HOUSE 26 34 OLD STREET LONDON UNITED KINGDOM EC1V 9QQ |
| 2013-09-06 |
insert address 80 COLEMAN STREET LONDON ENGLAND EC2R 5BJ |
| 2013-09-06 |
update registered_address |
| 2013-09-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2013 FROM
BARBICAN HOUSE 26 34 OLD STREET
LONDON
EC1V 9QQ
UNITED KINGDOM |
| 2013-06-25 |
delete address BARBICAN HOUSE 26-34 OLD STREET LONDON LONDON ENGLAND EC1V 9QQ |
| 2013-06-25 |
insert address BARBICAN HOUSE 26 34 OLD STREET LONDON UNITED KINGDOM EC1V 9QQ |
| 2013-06-25 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date null => 2012-12-06 |
| 2013-06-25 |
update returns_next_due_date 2013-01-03 => 2014-01-03 |
| 2013-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2013 FROM
BARBICAN HOUSE 26-34 OLD STREET
LONDON
LONDON
EC1V 9QQ
ENGLAND |
| 2013-02-20 |
update statutory_documents 06/12/12 FULL LIST |
| 2013-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA JOAO CORREIA DOS SANTOS RODRIGUES / 20/02/2013 |
| 2011-12-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |