| Date | Description |
|---|
| 2023-10-07 |
delete address 5TH FLOOR, 2 COPTHALL AVENUE LONDON ENGLAND EC2R 7DA |
| 2023-10-07 |
insert address 35 BALLARDS LANE LONDON ENGLAND N3 1XW |
| 2023-10-07 |
update num_mort_charges 0 => 2 |
| 2023-10-07 |
update num_mort_outstanding 0 => 2 |
| 2023-10-07 |
update registered_address |
| 2023-10-02 |
update statutory_documents DIRECTOR APPOINTED MS GILIA DVORA THWAITES |
| 2023-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRADLEY GERSHON / 30/09/2023 |
| 2023-09-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE BENJAMIN BIBRING / 30/09/2023 |
| 2023-09-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TRANOS (UK) LIMITED / 04/09/2023 |
| 2023-09-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PRAXIS SECRETARIES (UK) LIMITED |
| 2023-09-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 149067480001 |
| 2023-09-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 149067480002 |
| 2023-09-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-09-07 |
delete address 1ST FLOOR SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON UNITED KINGDOM EC4V 4AB |
| 2023-09-07 |
insert address 5TH FLOOR, 2 COPTHALL AVENUE LONDON ENGLAND EC2R 7DA |
| 2023-09-07 |
update registered_address |
| 2023-09-05 |
update statutory_documents ADOPT ARTICLES 29/08/2023 |
| 2023-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2023 FROM
5TH FLOOR, 2 COPTHALL AVENUE
LONDON
EC2R 7DA
ENGLAND |
| 2023-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2023 FROM
1ST FLOOR SENATOR HOUSE 85 QUEEN VICTORIA STREET
LONDON
EC4V 4AB
UNITED KINGDOM |
| 2023-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRADLEY GERSHON / 01/08/2023 |
| 2023-08-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRAXIS SECRETARIES (UK) LIMITED / 01/08/2023 |
| 2023-08-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE BENJAMIN BIBRING / 01/08/2023 |
| 2023-08-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TRANOS (UK) LIMITED / 01/08/2023 |
| 2023-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE BIBRING |
| 2023-05-31 |
update statutory_documents CURREXT FROM 31/05/2024 TO 31/07/2024 |
| 2023-05-31 |
update statutory_documents CORPORATE SECRETARY APPOINTED PRAXIS SECRETARIES (UK) LIMITED |
| 2023-05-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |