Date | Description |
2025-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/25, NO UPDATES |
2024-09-24 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
2024-09-20 |
update statutory_documents DIRECTOR APPOINTED MR GUY DAVID OREN |
2024-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ON YAVIN |
2024-04-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
2024-04-07 |
update accounts_last_madeup_date null => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-09-06 => 2024-09-30 |
2024-01-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2024-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2024-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/24, NO UPDATES |
2023-11-07 |
update statutory_documents FIRST GAZETTE |
2023-06-07 |
delete address FIRST FLOOR, 26 COWPER STREET LONDON UNITED KINGDOM EC2A 4AP |
2023-06-07 |
insert address 3RD FLOOR NORVIN HOUSE 45-55 COMMERCIAL STREET LONDON ENGLAND E1 6BD |
2023-06-07 |
update registered_address |
2023-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2023 FROM
FIRST FLOOR, 26 COWPER STREET
LONDON
EC2A 4AP
UNITED KINGDOM |
2023-01-03 |
update statutory_documents DIRECTOR APPOINTED MR ON YAVIN |
2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES |
2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, NO UPDATES |
2023-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY OREN |
2021-12-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |