| Date | Description |
|---|
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2022-12-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN-FRANÇOIS ALBERT LECAS |
| 2022-12-22 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/12/2022 |
| 2022-11-29 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-03-15 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address SUITE 2, FIRST FLOOR BRAYWICK HOUSE WEST WINDSOR ROAD MAIDENHEAD ENGLAND SL6 1DN |
| 2021-12-07 |
insert address ST STEPHENS HOUSE ARTHUR ROAD WINDSOR BERKSHIRE ENGLAND SL4 1RU |
| 2021-12-07 |
update registered_address |
| 2021-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2021 FROM
SUITE 2, FIRST FLOOR BRAYWICK HOUSE WEST
WINDSOR ROAD
MAIDENHEAD
SL6 1DN
ENGLAND |
| 2021-07-07 |
delete sic_code 62020 - Information technology consultancy activities |
| 2021-07-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2021-06-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES |
| 2021-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-CHRISTOPHE LECAS / 18/05/2020 |
| 2021-05-28 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-CHRISTOPHE LECAS / 20/05/2020 |
| 2021-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-FRANÇOIS ALBERT LECAS / 20/05/2021 |
| 2021-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SIMONE BOSE LECAS / 20/05/2021 |
| 2021-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SIMONE BOSE LECAS / 11/12/2020 |
| 2021-02-07 |
delete address FLAT 18 FLAT 18 HILLFIELD MANSIONS HAVERSTOCK HILL LONDON ENGLAND NW3 4QR |
| 2021-02-07 |
insert address SUITE 2, FIRST FLOOR BRAYWICK HOUSE WEST WINDSOR ROAD MAIDENHEAD ENGLAND SL6 1DN |
| 2021-02-07 |
update registered_address |
| 2021-01-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-01-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-12-18 |
update statutory_documents 24/08/17 STATEMENT OF CAPITAL GBP 2 |
| 2020-12-18 |
update statutory_documents 28/09/18 STATEMENT OF CAPITAL GBP 3 |
| 2020-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2020 FROM
FLAT 18 FLAT 18 HILLFIELD MANSIONS
HAVERSTOCK HILL
LONDON
NW3 4QR
ENGLAND |
| 2020-07-07 |
delete address FLAT 21 ETON HALL ETON COLLEGE ROAD LONDON UNITED KINGDOM NW3 2DW |
| 2020-07-07 |
insert address FLAT 18 FLAT 18 HILLFIELD MANSIONS HAVERSTOCK HILL LONDON ENGLAND NW3 4QR |
| 2020-07-07 |
update registered_address |
| 2020-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2020 FROM
FLAT 21 ETON HALL ETON COLLEGE ROAD
LONDON
NW3 2DW
UNITED KINGDOM |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2019-06-10 |
insert sic_code 62020 - Information technology consultancy activities |
| 2019-06-10 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2019-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SIMONE BOSE / 01/01/2019 |
| 2019-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES |
| 2018-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-11-07 |
update accounts_last_madeup_date null => 2018-08-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-05-24 => 2020-05-31 |
| 2018-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2018-09-28 |
update statutory_documents DIRECTOR APPOINTED MR JEAN-CHRISTOPHE LECAS |
| 2018-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 2017-08-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |