| Date | Description |
|---|
| 2024-04-05 |
delete source_ip 146.75.73.84 |
| 2024-04-05 |
insert source_ip 34.149.87.45 |
| 2024-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/24, WITH 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 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_day 29 => 31 |
| 2023-04-07 |
update account_ref_month 2 => 12 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-09-30 |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, WITH UPDATES |
| 2022-11-07 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-05 |
update statutory_documents PREVSHO FROM 28/02/2022 TO 31/12/2021 |
| 2022-07-18 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 18/07/2022 |
| 2022-07-16 |
update statutory_documents CESSATION OF BRIAN GREGORY HOLZ AS A PSC |
| 2022-05-07 |
delete address ROOM 405, HIGHLAND HOUSE, 165 THE BROADWAY LONDON ENGLAND SW19 1NE |
| 2022-05-07 |
insert address C/O JOHNSTON CARMICHAEL BIRCHIN COURT 20 BIRCHIN LANE LONDON ENGLAND EC3V 9DU |
| 2022-05-07 |
update registered_address |
| 2022-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2022 FROM
ROOM 405, HIGHLAND HOUSE, 165 THE BROADWAY
LONDON
SW19 1NE
ENGLAND |
| 2022-04-25 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES FLITTERMAN |
| 2022-04-25 |
update statutory_documents DIRECTOR APPOINTED MS FELICIA HANSON OFORI-QUAAH |
| 2022-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN HOLZ |
| 2022-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DON JAYASURIYA |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, WITH UPDATES |
| 2021-12-07 |
delete address IBEX HOUSE 162-164 ARTHUR ROAD WIMBLEDON LONDON UNITED KINGDOM SW19 8AQ |
| 2021-12-07 |
insert address ROOM 405, HIGHLAND HOUSE, 165 THE BROADWAY LONDON ENGLAND SW19 1NE |
| 2021-12-07 |
update registered_address |
| 2021-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2021 FROM
IBEX HOUSE 162-164 ARTHUR ROAD
WIMBLEDON
LONDON
SW19 8AQ
UNITED KINGDOM |
| 2021-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date null => 2021-02-28 |
| 2021-08-07 |
update accounts_next_due_date 2021-11-26 => 2022-11-30 |
| 2021-07-02 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES |
| 2021-04-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRIAN GREGORY HOLZ / 16/04/2021 |
| 2020-12-14 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN GREGORY HOLZ |
| 2020-02-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |