| Date | Description |
|---|
| 2024-04-01 |
delete partner_pages_linkeddomain hautetransfer.com |
| 2024-04-01 |
delete phone +1 662 448 37 82 |
| 2024-04-01 |
delete phone +33 (0)9 75 18 61 29 |
| 2023-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-28 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-01 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-30 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-11-13 |
update statutory_documents DIRECTOR APPOINTED MR BRENT WILLIAM DE JONG |
| 2020-11-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENT WILLIAM DE JONG |
| 2020-11-13 |
update statutory_documents CESSATION OF TIMOTHY JAMES DAVIS AS A PSC |
| 2020-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVIS |
| 2020-10-30 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES |
| 2020-08-07 |
delete address 1-3 LEONARD ST LONDON ENGLAND EC2A 4AQ |
| 2020-08-07 |
insert address ZEPPELIN BUILDING, 3RD FLOOR 59-61 FARRINGDON ROAD LONDON ENGLAND EC1M 3JB |
| 2020-08-07 |
update registered_address |
| 2020-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2020 FROM
1-3 LEONARD ST LONDON
EC2A 4AQ
ENGLAND |
| 2020-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2020 FROM
ZEPPELIN BUILDING, 3RD FLOOR 59-61 FARRINGDON ROAD
LONDON
EC1M 3JB
ENGLAND |
| 2020-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES DAVIS / 17/07/2020 |
| 2020-07-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES DAVIS / 17/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-12-03 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/18 |
| 2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES |
| 2019-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date null => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-27 => 2020-07-31 |
| 2019-07-26 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete address 340 MELTON ROAD LEICESTER ENGLAND LE4 7SL |
| 2018-10-07 |
insert address 1-3 LEONARD ST LONDON ENGLAND EC2A 4AQ |
| 2018-10-07 |
update registered_address |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 2018-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2018 FROM
340 MELTON ROAD LEICESTER
LE4 7SL
ENGLAND |
| 2018-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES DAVIS / 09/08/2018 |
| 2018-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES DAVIS / 09/08/2018 |
| 2018-03-07 |
update account_ref_day 30 => 31 |
| 2018-03-07 |
update account_ref_month 9 => 10 |
| 2018-01-31 |
update statutory_documents CURREXT FROM 30/09/2018 TO 31/10/2018 |
| 2017-09-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |