| Date | Description |
|---|
| 2024-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date null => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-05 => 2024-09-30 |
| 2023-10-09 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-07 |
update account_ref_month 3 => 12 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-23 => 2023-11-05 |
| 2023-08-05 |
update statutory_documents PREVSHO FROM 31/03/2023 TO 31/12/2022 |
| 2023-08-04 |
update statutory_documents DIRECTOR APPOINTED MR PAUL EDWARD HANSON |
| 2023-07-07 |
delete address 2ND FLOOR, 32 GROSVENOR GARDENS LONDON ENGLAND SW1W 0DH |
| 2023-07-07 |
insert address BUILDING 3 C/O SESONA LTD, CHISWICK PARK 566 CHISWICK HIGH ROAD CHISWICK LONDON ENGLAND W4 5YA |
| 2023-07-07 |
update registered_address |
| 2023-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2023 FROM
2ND FLOOR, 32 GROSVENOR GARDENS
LONDON
SW1W 0DH
ENGLAND |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES |
| 2023-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FRENCH |
| 2022-05-17 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY PAUL FRENCH |
| 2022-05-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBANWISE SYNERGY LIMITED |
| 2022-05-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SESONA LTD |
| 2022-05-17 |
update statutory_documents CESSATION OF CARLOS DOS SANTOS FERNANDES AS A PSC |
| 2022-03-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |