| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address UNIT 1804 SOUTH BANK TOWER, 55 UPPER GROUND, LONDON, ENGLAND SE1 9EY |
| 2023-04-07 |
insert address 291 BRIGHTON ROAD SOUTH CROYDON UNITED KINGDOM CR2 6EQ |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-02 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-01-02 |
delete source_ip 114.203.211.76 |
| 2023-01-02 |
insert source_ip 15.197.142.173 |
| 2023-01-02 |
insert source_ip 3.33.152.147 |
| 2022-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2022 FROM
291 BRIGHTON ROAD
SOUTH CROYDON
CR2 6EQ
ENGLAND |
| 2022-12-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED BUSY SECRETARY SERVICE LIMITED |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES |
| 2022-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2022 FROM
THE BUSINESS RESOURCE NETWORK 53 WHATELEYS DRIVE
KENILWORTH
WARWICKSHIRE
CV8 2GY |
| 2022-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2022 FROM
UNIT 1804 SOUTH BANK TOWER, 55 UPPER GROUND,
LONDON,
SE1 9EY
ENGLAND |
| 2022-01-07 |
delete address UNIT 5 24, FRANKLIN ROAD PORTSLADE BRIGHTON ENGLAND BN41 1AF |
| 2022-01-07 |
insert address UNIT 1804 SOUTH BANK TOWER, 55 UPPER GROUND, LONDON, ENGLAND SE1 9EY |
| 2022-01-07 |
update registered_address |
| 2021-12-16 |
update statutory_documents DIRECTOR APPOINTED MS ANNA IRIS ELISABETH LENNKVIST |
| 2021-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2021 FROM
UNIT 5 24, FRANKLIN ROAD
PORTSLADE
BRIGHTON
BN41 1AF
ENGLAND |
| 2021-12-16 |
update statutory_documents DIRECTOR APPOINTED MR GOON PARK |
| 2021-12-16 |
update statutory_documents DIRECTOR APPOINTED MR SEUNGBEOM SUH |
| 2021-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALTER D'CRUZ |
| 2021-12-07 |
delete address SECOND FLOOR 35 STATION ROAD PORTSLADE BRIGHTON ENGLAND BN41 1GB |
| 2021-12-07 |
insert address UNIT 5 24, FRANKLIN ROAD PORTSLADE BRIGHTON ENGLAND BN41 1AF |
| 2021-12-07 |
update registered_address |
| 2021-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2021 FROM
SECOND FLOOR 35 STATION ROAD
PORTSLADE
BRIGHTON
BN41 1GB
ENGLAND |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES |
| 2021-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GOON PARK |
| 2021-04-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ |
| 2021-04-07 |
insert address SECOND FLOOR 35 STATION ROAD PORTSLADE BRIGHTON ENGLAND BN41 1GB |
| 2021-04-07 |
update registered_address |
| 2021-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2021 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
ENGLAND |
| 2021-03-18 |
update statutory_documents DIRECTOR APPOINTED MR WALTER D'CRUZ |
| 2020-12-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |