| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-07 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-17 |
update statutory_documents 06/10/22 STATEMENT OF CAPITAL GBP 567651 |
| 2022-09-07 |
update account_ref_day 30 => 31 |
| 2022-09-07 |
update account_ref_month 6 => 3 |
| 2022-09-07 |
update accounts_next_due_date 2023-03-10 => 2022-12-31 |
| 2022-08-08 |
update statutory_documents PREVSHO FROM 30/06/2022 TO 31/03/2022 |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES |
| 2022-03-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-12 |
update statutory_documents ADOPT ARTICLES 17/02/2022 |
| 2022-03-11 |
update statutory_documents 01/03/22 STATEMENT OF CAPITAL GBP 565351 |
| 2021-11-10 |
update statutory_documents 06/10/21 STATEMENT OF CAPITAL GBP 500000 |
| 2021-11-09 |
update statutory_documents 23/09/21 STATEMENT OF CAPITAL GBP 496200 |
| 2021-10-04 |
update statutory_documents DIRECTOR APPOINTED MR RALF NACHTIGALL |
| 2021-10-04 |
update statutory_documents DIRECTOR APPOINTED MR RAZVAN MOISA |
| 2021-10-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RALF NACHTIGALL |
| 2021-10-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAZVAN MOISA |
| 2021-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAJESH AMIN / 23/09/2021 |
| 2021-08-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
| 2021-08-07 |
insert address 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ |
| 2021-08-07 |
update registered_address |
| 2021-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2021 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2021-06-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |