Date | Description |
2024-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/24, NO UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-07-17 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2023-04-07 |
delete address C/O NEW MEDIA LAW LLP 24 HANOVER SQUARE LONDON UNITED KINGDOM W1S 1JD |
2023-04-07 |
insert address 51-52 FRITH STREET 3RD FLOOR LONDON ENGLAND W1D 4SH |
2023-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date null => 2021-11-30 |
2023-04-07 |
update accounts_next_due_date 2022-11-27 => 2023-08-31 |
2023-04-07 |
update registered_address |
2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, NO UPDATES |
2022-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2022 FROM
C/O NEW MEDIA LAW LLP 24
HANOVER SQUARE
LONDON
W1S 1JD
UNITED KINGDOM |
2022-10-11 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2022-08-07 |
update accounts_next_due_date 2022-08-27 => 2022-11-27 |
2022-03-07 |
delete sic_code 46900 - Non-specialised wholesale trade |
2022-03-07 |
delete sic_code 47190 - Other retail sale in non-specialised stores |
2022-03-07 |
insert sic_code 46170 - Agents involved in the sale of food, beverages and tobacco |
2022-03-07 |
insert sic_code 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages |
2022-03-07 |
insert sic_code 46350 - Wholesale of tobacco products |
2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES |
2022-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAMER JALLOUL / 04/01/2022 |
2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, NO UPDATES |
2020-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMAR JALLOUL / 27/11/2020 |
2020-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMER JALLOUL / 27/11/2020 |
2020-12-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAMER JALLOUL / 27/11/2020 |
2020-11-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |