| Date | Description |
|---|
| 2023-10-09 |
insert about_pages_linkeddomain ibalance.co.uk |
| 2023-09-08 |
update statutory_documents DIRECTOR APPOINTED MR MARCO CALO VIZZINI CARLUCHI |
| 2023-09-08 |
update statutory_documents DIRECTOR APPOINTED MR PASCUAL ARIZA-HOFFMAN |
| 2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/23, WITH UPDATES |
| 2023-09-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCO CARLUCHI |
| 2023-09-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PASCUAL ARIZA-HOFFMAN |
| 2023-09-07 |
delete address 5 South Charlotte Street, Edinburgh, Scotland, EH2 4AN |
| 2023-09-07 |
delete phone +441313644769 |
| 2023-09-07 |
insert address Suite 5, Millbrook Business Centre, Floats Road, Manchester, M23 9YJ |
| 2023-09-07 |
update primary_contact 5 South Charlotte Street, Edinburgh, Scotland, EH2 4AN => Suite 5, Millbrook Business Centre, Floats Road, Manchester, M23 9YJ |
| 2023-09-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2023-09-07 |
update accounts_last_madeup_date null => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-23 => 2024-08-31 |
| 2023-09-06 |
update statutory_documents CESSATION OF RHYS JACK AS A PSC |
| 2023-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RHYS JACK |
| 2023-08-17 |
update statutory_documents 30/11/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
delete address 64A CUMBERLAND STREET EDINBURGH SCOTLAND EH3 6RE |
| 2023-04-07 |
insert address 5 SOUTH CHARLOTTE STREET EDINBURGH SCOTLAND EH2 4AN |
| 2023-04-07 |
update registered_address |
| 2023-01-12 |
insert address 5 South Charlotte Street, Edinburgh, Scotland, EH2 4AN |
| 2023-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2023 FROM
64A CUMBERLAND STREET
EDINBURGH
EH3 6RE
SCOTLAND |
| 2023-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RHYS JACK / 09/01/2023 |
| 2023-01-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RHYS JACK / 09/01/2023 |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES |
| 2022-08-09 |
update website_status FlippedRobots => OK |
| 2022-08-01 |
update website_status OK => FlippedRobots |
| 2021-11-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |