| Date | Description |
|---|
| 2025-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTOINE MOULINEAU / 23/04/2025 |
| 2025-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ZANETA BELASICOVA / 23/04/2025 |
| 2025-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/25, WITH UPDATES |
| 2025-04-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTOINE MOULINEAU / 23/04/2025 |
| 2025-03-14 |
update statutory_documents 30/09/24 TOTAL EXEMPTION FULL |
| 2024-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIA MCLEAN |
| 2024-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/24, WITH UPDATES |
| 2024-04-07 |
delete address 62 FRITH STREET 1ST FLOOR LONDON UNITED KINGDOM W1D 3JN |
| 2024-04-07 |
insert address 5TH FLOOR 167-169 GREAT PORTLAND STREET LONDON UNITED KINGDOM W1W 5PF |
| 2024-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date null => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-08 => 2025-06-30 |
| 2024-04-07 |
update registered_address |
| 2024-01-05 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2024-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2024 FROM
62 FRITH STREET
1ST FLOOR
LONDON
W1D 3JN
UNITED KINGDOM |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/23, WITH UPDATES |
| 2023-04-07 |
delete address SALT QUAY HOUSE 4 NORTH EAST QUAY SUTTON HARBOUR PLYMOUTH DEVON UNITED KINGDOM PL4 0BN |
| 2023-04-07 |
insert address 62 FRITH STREET 1ST FLOOR LONDON UNITED KINGDOM W1D 3JN |
| 2023-04-07 |
update registered_address |
| 2023-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2023 FROM
SALT QUAY HOUSE 4 NORTH EAST QUAY
SUTTON HARBOUR
PLYMOUTH
DEVON
PL4 0BN
UNITED KINGDOM |
| 2022-09-07 |
update account_ref_month 4 => 9 |
| 2022-08-16 |
update statutory_documents CURREXT FROM 30/04/2023 TO 30/09/2023 |
| 2022-04-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |