| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-05 |
delete source_ip 172.67.68.128 |
| 2024-04-05 |
delete source_ip 104.26.10.120 |
| 2024-04-05 |
delete source_ip 104.26.11.120 |
| 2024-04-05 |
insert source_ip 172.67.40.67 |
| 2024-04-05 |
insert source_ip 104.22.34.252 |
| 2024-04-05 |
insert source_ip 104.22.35.252 |
| 2023-10-20 |
delete alias Form Nutrition |
| 2023-09-15 |
insert alias Form Nutrition |
| 2023-05-19 |
update statutory_documents ADOPT ARTICLES 29/09/2022 |
| 2023-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES |
| 2023-05-08 |
update statutory_documents 21/12/22 STATEMENT OF CAPITAL GBP 1217.86 |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-31 |
delete alias Form Nutrition |
| 2023-01-31 |
delete person Issey Rider |
| 2023-01-31 |
delete person Marlene Rohde |
| 2023-01-31 |
delete person Richard Jones |
| 2023-01-31 |
delete source_ip 172.67.151.233 |
| 2023-01-31 |
delete source_ip 104.21.12.79 |
| 2023-01-31 |
insert person Vanessa Röhmig |
| 2023-01-31 |
insert source_ip 172.67.68.128 |
| 2023-01-31 |
insert source_ip 104.26.10.120 |
| 2023-01-31 |
insert source_ip 104.26.11.120 |
| 2023-01-19 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-11-18 |
insert alias Form Nutrition |
| 2022-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHU-MEI TAM |
| 2022-08-14 |
delete source_ip 172.67.8.13 |
| 2022-08-14 |
delete source_ip 104.22.60.84 |
| 2022-08-14 |
delete source_ip 104.22.61.84 |
| 2022-08-14 |
insert source_ip 172.67.151.233 |
| 2022-08-14 |
insert source_ip 104.21.12.79 |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES |
| 2022-02-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-18 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-04-30 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-11-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-11-04 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-11-04 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-11-04 |
update statutory_documents ADOPT ARTICLES 15/10/2020 |
| 2020-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHI-MEI EMILY TAM / 15/10/2020 |
| 2020-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMILY SHU-MEI TAM / 18/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMILY SHU-MEI TAM / 16/04/2020 |
| 2020-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN WEI-MIN SOONG / 16/04/2020 |
| 2020-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIA BOJANIC / 16/04/2020 |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-30 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-12-07 |
delete address LABS ATRIUM STABLES MARKET CHALK FARM ROAD LONDON UNITED KINGDOM NW1 8AH |
| 2019-12-07 |
insert address STUDIO 206 GREAT WESTERN STUDIOS 65 ALFRED ROAD LONDON UNITED KINGDOM W2 5EU |
| 2019-12-07 |
update registered_address |
| 2019-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2019 FROM
LABS ATRIUM STABLES MARKET
CHALK FARM ROAD
LONDON
NW1 8AH
UNITED KINGDOM |
| 2019-08-21 |
update statutory_documents DIRECTOR APPOINTED EMILY SHU-MEI TAM |
| 2019-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENNY TARLING |
| 2019-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS PENNY TARLING / 12/04/2019 |
| 2019-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN WEI-MIN SOONG / 12/04/2019 |
| 2019-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIA BOJANIC / 12/04/2019 |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 2019-03-07 |
delete address FINSGATE 5-7 CRANWOOD STREET LONDON UNITED KINGDOM EC1V 9EE |
| 2019-03-07 |
insert address LABS ATRIUM STABLES MARKET CHALK FARM ROAD LONDON UNITED KINGDOM NW1 8AH |
| 2019-03-07 |
update registered_address |
| 2019-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2019 FROM
FINSGATE 5-7 CRANWOOD STREET
LONDON
EC1V 9EE
UNITED KINGDOM |
| 2019-01-24 |
update statutory_documents DIRECTOR APPOINTED MS NATALIA BOJANIC |
| 2019-01-15 |
update statutory_documents 21/12/18 STATEMENT OF CAPITAL GBP 1170.87 |
| 2019-01-15 |
update statutory_documents SUB-DIVISION
20/12/18 |
| 2019-01-14 |
update statutory_documents ADOPT ARTICLES 20/12/2018 |
| 2019-01-10 |
update statutory_documents DIRECTOR APPOINTED MISS PENNY TARLING |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-01 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 2018-02-01 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date null => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-04 => 2019-01-31 |
| 2017-12-20 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-06-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 2016-04-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |