| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 30 => 31 |
| 2024-04-07 |
update account_ref_month 11 => 3 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2024-12-31 |
| 2023-11-21 |
update statutory_documents CURREXT FROM 30/11/2023 TO 31/03/2024 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FHN HOLDING LIMITED / 09/08/2023 |
| 2023-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
| 2023-07-25 |
insert alias Family Hubs Network Ltd |
| 2023-06-17 |
insert about_pages_linkeddomain facebook.com |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, WITH UPDATES |
| 2023-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FARMER |
| 2023-05-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FHN HOLDING LIMITED |
| 2023-05-11 |
update statutory_documents CESSATION OF MICHAEL STAHEL FARMER AS A PSC |
| 2023-05-11 |
update statutory_documents CESSATION OF SAMANTHA JANE CALLAN AS A PSC |
| 2022-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, NO UPDATES |
| 2022-09-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2022-09-08 |
update accounts_last_madeup_date null => 2021-11-30 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-23 => 2023-08-31 |
| 2022-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES |
| 2021-02-08 |
delete address 66 LINCOLN'S INN FIELDS LONDON UNITED KINGDOM UNITED KINGDOM WC2A 3LH |
| 2021-02-08 |
insert address 2 QUEEN ANNE'S GATE BUILDING DARTMOUTH STREET LONDON UNITED KINGDOM SW1H 9BP |
| 2021-02-08 |
update registered_address |
| 2020-12-22 |
update statutory_documents DIRECTOR APPOINTED DR SAMANTHA JANE CALLAN |
| 2020-12-22 |
update statutory_documents DIRECTOR APPOINTED LORD MICHAEL STAHEL FARMER |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES |
| 2020-12-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL STAHEL FARMER |
| 2020-12-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA JANE CALLAN |
| 2020-12-22 |
update statutory_documents CESSATION OF TYROLESE (DIRECTORS) LIMITED AS A PSC |
| 2020-12-22 |
update statutory_documents 17/12/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALEY |
| 2020-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2020 FROM
66 LINCOLN'S INN FIELDS LONDON
UNITED KINGDOM
WC2A 3LH
UNITED KINGDOM |
| 2020-11-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |