| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/24, NO UPDATES |
| 2023-12-13 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, WITH UPDATES |
| 2022-12-09 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-10-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PIERROT MICHAEL BICHARA / 26/09/2022 |
| 2022-10-27 |
update statutory_documents CESSATION OF JEAN BERYL BICHARA AS A PSC |
| 2022-04-07 |
delete address FIRST FLOOR THAVIES INN HOUSE / 3-4 HOLBORN CIRCUS LONDON UNITED KINGDOM EC1N 2HA |
| 2022-04-07 |
insert address FIRST FLOOR 5 FLEET PLACE LONDON UNITED KINGDOM EC4M 7RD |
| 2022-04-07 |
update registered_address |
| 2022-03-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PIERROT MICHAEL BICHARA / 10/03/2022 |
| 2022-03-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JEAN BERYL BICHARA / 10/03/2022 |
| 2022-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2022 FROM
FIRST FLOOR THAVIES INN HOUSE / 3-4 HOLBORN CIRCUS
LONDON
EC1N 2HA
UNITED KINGDOM |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-31 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-05 => 2021-09-30 |
| 2020-12-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update account_ref_day 28 => 31 |
| 2020-12-07 |
update account_ref_month 2 => 12 |
| 2020-10-21 |
update statutory_documents PREVSHO FROM 28/02/2020 TO 31/12/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-05 => 2021-02-05 |
| 2020-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BUTROS BICHARA / 29/06/2020 |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES |
| 2020-02-25 |
update statutory_documents 21/03/19 STATEMENT OF CAPITAL GBP 1720002 |
| 2019-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BERYL JEAN BICHARA / 01/03/2019 |
| 2019-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PIERRE MICHAEL BICHARA / 28/02/2019 |
| 2019-02-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |