Date | Description |
2024-05-16 |
update statutory_documents ALTER ARTICLES 08/05/2024 |
2024-05-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 140027290001 |
2024-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/24, NO UPDATES |
2024-04-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
2024-04-07 |
update account_ref_month 3 => 12 |
2024-04-07 |
update accounts_last_madeup_date null => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-25 => 2024-09-30 |
2024-03-04 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
2024-01-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IGNACIO BACHILLER |
2023-12-21 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/12/2023 |
2023-12-05 |
update statutory_documents PREVSHO FROM 31/03/2023 TO 31/12/2022 |
2023-06-07 |
delete address LABS TRIANGLE, CHALK FARM ROAD LONDON UNITED KINGDOM NW1 8AB |
2023-06-07 |
insert address 4TH FLOOR, THE WINGATE 93-107 SHAFTESBURY AVENUE LONDON ENGLAND W1D 5DY |
2023-06-07 |
update registered_address |
2023-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2023 FROM
LABS TRIANGLE, CHALK FARM ROAD
LONDON
NW1 8AB
UNITED KINGDOM |
2023-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, NO UPDATES |
2022-03-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |