Date | Description |
2024-04-07 |
delete address 125 WOOD STREET LONDON UNITED KINGDOM EC2V 7AW |
2024-04-07 |
insert address THE BRADFIELD CENTRE 184 CAMBRIDGE SCIENCE PARK CAMBRIDGE UNITED KINGDOM CB4 0GA |
2024-04-07 |
update registered_address |
2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, NO UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-18 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-01-01 |
delete person Stacey Allan |
2023-01-01 |
insert address Wycliffe House, Water Lane, Wilmslow, Cheshire, SK9 5AF, UK |
2023-01-01 |
insert person Jirah Mejia |
2023-01-01 |
insert person Mohamed Abdalla |
2023-01-01 |
insert phone (+44) 0303 123 1113 |
2023-01-01 |
insert phone 353 1 678 8997 |
2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES |
2022-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE CASSIDY / 01/12/2021 |
2022-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2022-08-07 |
update accounts_last_madeup_date null => 2021-12-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-06 => 2023-09-30 |
2022-07-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2022-07-29 |
update statutory_documents SUB-DIVISION
22/07/22 |
2022-07-07 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE CASSIDY / 01/06/2021 |
2021-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE CASSIDY / 01/06/2021 |
2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, NO UPDATES |
2021-06-07 |
update account_ref_month 10 => 12 |
2021-05-26 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2021-05-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-05-26 |
update statutory_documents ADOPT ARTICLES 06/05/2021 |
2021-05-04 |
update statutory_documents CURREXT FROM 31/10/2021 TO 31/12/2021 |
2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES |
2020-10-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |