| Date | Description |
|---|
| 2024-03-08 |
delete address 57 Berkeley Square
Lansdowne House
London W1J 6ER
United Kingdom |
| 2024-03-08 |
insert address 22a St James's Square
SW1 5LP
London
United Kingdom |
| 2023-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/23, WITH UPDATES |
| 2023-07-07 |
delete source_ip 142.250.179.243 |
| 2023-07-07 |
insert source_ip 172.217.16.243 |
| 2023-06-26 |
update statutory_documents 26/06/23 STATEMENT OF CAPITAL GBP 60100 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-19 |
delete address 57 Berkeley Square Lansdowne House Mayfair W1J 6ER London,
United Kingdom |
| 2023-05-19 |
delete source_ip 142.250.178.19 |
| 2023-05-19 |
insert address 22a St. James's Square
SW1Y 5LP
London
United Kingdom |
| 2023-05-19 |
insert index_pages_linkeddomain moraviacapital.com |
| 2023-05-19 |
insert source_ip 142.250.179.243 |
| 2023-05-19 |
update primary_contact 57 Berkeley Square Lansdowne House Mayfair W1J 6ER London,
United Kingdom => 22a St. James's Square
SW1Y 5LP
London
United Kingdom |
| 2023-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address LANSDOWNE HOUSE 57 BERKELEY SQUARE MAYFAIR LONDON ENGLAND W1J 6ER |
| 2023-04-07 |
insert address 22A ST JAMES'S SQUARE LONDON ENGLAND SW1Y 5LP |
| 2023-04-07 |
update registered_address |
| 2023-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2023 FROM
LANSDOWNE HOUSE 57 BERKELEY SQUARE
MAYFAIR
LONDON
W1J 6ER
ENGLAND |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES |
| 2019-11-07 |
delete address RIGNALL HOUSE 5 THE GARTH GREAT MISSENDEN BUCKINGHAMSHIRE ENGLAND HP16 9AQ |
| 2019-11-07 |
insert address LANSDOWNE HOUSE 57 BERKELEY SQUARE MAYFAIR LONDON ENGLAND W1J 6ER |
| 2019-11-07 |
update registered_address |
| 2019-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2019 FROM
RIGNALL HOUSE 5 THE GARTH
GREAT MISSENDEN
BUCKINGHAMSHIRE
HP16 9AQ
ENGLAND |
| 2019-08-22 |
update statutory_documents DIRECTOR APPOINTED MR SUKRU HASKAN |
| 2019-07-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUKRU HASKAN |
| 2019-06-25 |
update statutory_documents CESSATION OF CUBICSTONE CAPITAL AS A PSC |
| 2019-06-16 |
update account_category DORMANT => FULL |
| 2019-06-16 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-16 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ROBERT SOPER / 02/04/2019 |
| 2019-04-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN ROBERT SOPER |
| 2019-04-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAVIO FELIX FIGUEREDO |
| 2019-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASWIR KANDOLA |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 2018-10-07 |
delete address OFFICE 36, 88-90 HATTON GARDEN LONDON ENGLAND EC1N 8PG |
| 2018-10-07 |
insert address RIGNALL HOUSE 5 THE GARTH GREAT MISSENDEN BUCKINGHAMSHIRE ENGLAND HP16 9AQ |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-09-30 |
| 2018-10-07 |
update registered_address |
| 2018-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2018 FROM
OFFICE 36, 88-90 HATTON GARDEN
LONDON
EC1N 8PG
ENGLAND |
| 2018-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES |
| 2017-10-07 |
update account_ref_day 30 => 31 |
| 2017-10-07 |
update account_ref_month 11 => 12 |
| 2017-09-15 |
update statutory_documents 15/09/17 STATEMENT OF CAPITAL GBP 50100 |
| 2017-09-13 |
update statutory_documents CURREXT FROM 30/11/2017 TO 31/12/2017 |
| 2016-11-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |